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FISH4PETS LIMITED
Company number 05295698 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FISH4PETS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FISH4PETS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05295698
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 November 2004
- Registered office
- Redditch, Worcestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of prepared pet foods
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FISH4PETS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 August 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FISH4PETS LIMITED
FISH4PETS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of FISH4PETS LIMITED · statement of 4 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DSD INVESTERING AS | — | 5,477,579 | A ORDINARY SHARES |
| GRAHAM SMITH | — | 205,409 | A ORDINARY SHARES |
People with significant control
Who controls FISH4PETS LIMITED
Companies House listed no people with significant control for FISH4PETS LIMITED on 12 November 2026.
Officers · 5 current
Who runs FISH4PETS LIMITED
FISH4PETS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRADGLEY, Matthew | Secretary | 1 January 2023 | — | — |
| BENTSEN, Anders | Director | 27 June 2023 | Norwegian | Norway |
| FEEDT, Roar | Director | 19 May 2011 | Norwegian | Norway |
| FOWLER, Sarah | Director | 1 March 2023 | British | United Kingdom |
| SMITH, Graham | Director | 30 September 2010 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARAWAY, Janice Patricia | Secretary | 24 November 2004 | 1 January 2023 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 24 November 2004 | 24 November 2004 |
| ANGELL, Jill | Director | 24 November 2004 | 31 October 2010 |
| ANGELL, Robert John | Director | 24 November 2004 | 18 May 2010 |
| BELLAMY, Christopher Byron, Mr. | Director | 24 November 2004 | 30 May 2013 |
| CHRISTENSEN, Siv Fagerland | Director | 9 March 2022 | 30 June 2025 |
| DAUGAARD, Knud Peder | Director | 30 May 2013 | 31 December 2022 |
| FEEDT, Roar | Director | 14 December 2006 | 4 March 2010 |
| FJETLAND, Jarle | Director | 17 June 2010 | 19 May 2011 |
| LARAWAY, Janice Patricia | Director | 1 April 2005 | 4 October 2016 |
| MELBERG, Kjartan | Director | 30 June 2025 | 24 April 2026 |
| SOLHEIM, Frank | Director | 4 October 2016 | 26 April 2023 |
| SOLHEIM, Frank | Director | 4 March 2010 | 11 November 2010 |
| VABO, Per Harald | Director | 11 November 2010 | 4 January 2018 |
| WALSH, Cathal | Director | 2 February 2017 | 7 February 2023 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 24 November 2004 | 24 November 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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