HILL'S PET NUTRITION LIMITED - WOKING


Company Profile Company Filings

Overview

HILL'S PET NUTRITION LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
HILL'S PET NUTRITION LIMITED was incorporated 39 years ago on 22/01/1986 and has the registered number: 01981158. The accounts status is FULL and accounts are next due on 30/09/2025.

HILL'S PET NUTRITION LIMITED - WOKING

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

GOLDSWORTH PLACE
WOKING
SURREY
GU21 6DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2024 20/11/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARMINE POCHKHANAWALA Secretary 2021-05-05 CURRENT
MISS SHARMINE POCHKHANAWALA May 1981 Canadian Director 2021-05-05 CURRENT
MR NICHOLAS ROWE Oct 1982 British Director 2025-02-03 CURRENT
MS CLAIRE TOWERS Jan 1971 British Director 2019-09-19 CURRENT
MS BIANCA PAULI PEDRAZZINI Aug 1974 Swiss Director 2019-09-19 CURRENT
MR JOHN TELFER REID Mar 1940 New Zealand Director 1992-01-06 UNTIL 1996-01-31 RESIGNED
MARTIN DAVID ROACH Jan 1953 British Director 1998-03-27 UNTIL 2000-03-31 RESIGNED
PETER JUSTIN SKALA Oct 1959 British Director 2001-11-09 UNTIL 2005-10-27 RESIGNED
MR KIRK PUTMAN Dec 1960 American Director 2011-03-18 UNTIL 2015-04-01 RESIGNED
MR GEORGE ODEGI Nov 1966 American Director 2015-04-01 UNTIL 2019-09-19 RESIGNED
MR FRANCISCO MUNOZ May 1962 Colombian Director 2011-08-30 UNTIL 2015-01-26 RESIGNED
MR TSHEPISO ESAIAH MOSHIDI Apr 1983 South African Director 2023-10-02 UNTIL 2025-02-03 RESIGNED
STEVEN KEN MORSE Dec 1952 American Director 1996-01-31 UNTIL 2007-02-23 RESIGNED
NICHOLAS MATTERSON British Director 2001-11-09 UNTIL 2008-02-29 RESIGNED
MICHELE COLEMAN MAYES Jul 1949 American Director 1998-03-27 UNTIL 2001-11-09 RESIGNED
MR MARSHALL ALAN MCGINNIS Mar 1981 American Director 2020-03-16 UNTIL 2021-05-05 RESIGNED
MR BRIAN HOWARD Jun 1959 Australian Director 2013-06-21 UNTIL 2014-09-30 RESIGNED
LISA MATHER Corporate Director 2010-05-19 UNTIL 2012-04-30 RESIGNED
RICHARD FRAZIER HAWKINS Oct 1946 American Director 1996-01-31 UNTIL 2001-11-09 RESIGNED
LISA MATHER Corporate Secretary 2010-05-19 UNTIL 2012-04-30 RESIGNED
MR JOHN MONTAGUE ARTHUR BARKER Feb 1931 British Secretary RESIGNED
MR CHRISTOPHER BURNISTON Secretary 2013-12-06 UNTIL 2020-02-04 RESIGNED
NICHOLAS MATTERSON British Secretary 2001-11-09 UNTIL 2008-02-29 RESIGNED
MR MARSHALL ALAN MCGINNIS Secretary 2020-03-16 UNTIL 2021-05-05 RESIGNED
IVAN SANDOVAL May 1970 Venezuelan Secretary 2008-02-29 UNTIL 2010-05-19 RESIGNED
MR GARETH BRYN THOMAS Secretary 2012-04-30 UNTIL 2013-12-06 RESIGNED
MS ANN ALEXANDRA HARPER Jan 1944 British Secretary 1996-02-08 UNTIL 2001-11-09 RESIGNED
MR PETER CLIFTON CHASE Mar 1953 American Director RESIGNED
MR DON GRAUSE May 1950 American Director 2009-06-15 UNTIL 2011-01-24 RESIGNED
JEAN-FRANCOIS ETIENNE Jun 1965 French Director 2001-11-09 UNTIL 2003-10-01 RESIGNED
JOERGEN ERICHSEN May 1962 Danish Director 2000-09-01 UNTIL 2001-11-09 RESIGNED
VP MD JOERGEN ERICHSEN May 1962 British Director 2005-10-27 UNTIL 2011-08-30 RESIGNED
MR DAVID LUCAS ENFIELD Jul 1941 American Director RESIGNED
DR CHARALABOS KLADOS Feb 1967 German Director 2017-03-01 UNTIL 2019-09-19 RESIGNED
MR DAVID COCKRELL Oct 1935 British Director RESIGNED
MR ANTONIO CARO Apr 1955 American Director 2015-01-26 UNTIL 2017-03-01 RESIGNED
MR CHRISTOPHER BURNISTON Jul 1980 British Director 2014-10-01 UNTIL 2020-02-04 RESIGNED
MR MICHAEL JAMES BARNES Sep 1955 British Director 2001-11-09 UNTIL 2009-06-15 RESIGNED
MR JOHN MONTAGUE ARTHUR BARKER Feb 1931 British Director RESIGNED
IVAN SANDOVAL May 1970 Venezuelan Director 2008-02-29 UNTIL 2010-05-19 RESIGNED
JEAN MICHEL LAFFARGUE Oct 1959 French Director 2005-10-27 UNTIL 2008-02-29 RESIGNED
SELBY BLAKE HAWLEY Dec 1963 United States Director 2008-02-29 UNTIL 2013-06-21 RESIGNED
STEVEN GARRETT MARTON Sep 1956 British Director 1996-09-30 UNTIL 2001-11-09 RESIGNED
JOHN FRANCIS WOODWARD Oct 1958 American Director 1998-03-27 UNTIL 2004-10-20 RESIGNED
MAXWELL ROSS TIFFIN Jul 1948 British Director RESIGNED
NEIL THOMPSON Oct 1955 British Director 2003-10-01 UNTIL 2007-02-23 RESIGNED
MR GARETH BRYN THOMAS Jan 1964 British Director 2012-04-30 UNTIL 2014-09-30 RESIGNED
MRS ANN STERRY Feb 1951 British Director 2003-10-01 UNTIL 2004-10-20 RESIGNED
MR ERIC LAMORT DE GAIL Apr 1963 French Director 2014-10-01 UNTIL 2019-09-19 RESIGNED
JUSTIN SKALA Oct 1959 British Director 1996-01-31 UNTIL 1998-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colgate-Palmolive Company 2016-04-06 New York   Significant influence or control

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