INTERPET LIMITED

Overview

Company Name	INTERPET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05021265
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERPET LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is INTERPET LIMITED located?

Registered Office Address	Interpet House Vincent Lane RH4 3YX Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of INTERPET LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL GARDEN & PET COMPANY LTD.	Feb 20, 2004	Feb 20, 2004

What are the latest accounts for INTERPET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for INTERPET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for INTERPET LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Jan 21, 2026 with updates	5 pages	CS01

Feb 14, 2026	Change of details for Central Garden and Pet as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 30, 2026	Change of details for Interpet Usa Llc as a person with significant control on Jan 30, 2026	2 pages	PSC05

Sep 30, 2025	Termination of appointment of Adrian Justin Exell as a director on Sep 30, 2025	1 pages	TM01

May 22, 2025	Satisfaction of charge 6 in full	2 pages	MR04

Apr 03, 2025	All of the property or undertaking has been released and no longer forms part of charge 6	2 pages	MR05

Mar 20, 2025	Termination of appointment of Nancy Garg as a director on Mar 20, 2025	1 pages	TM01

Mar 04, 2025	Termination of appointment of Michael Arthur Reed as a director on Mar 04, 2025	1 pages	TM01

Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Full accounts made up to Sep 28, 2024	27 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Dec 20, 2023	Appointment of Ms Nancy Garg as a director on Dec 19, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Timothy Kane as a director on Dec 15, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of George a Yuhas as a secretary on Dec 02, 2023	1 pages	TM02

Dec 15, 2023	Appointment of Ms Joyce Mccarthy as a secretary on Dec 02, 2023	2 pages	AP03

Jan 23, 2023	Termination of appointment of Mark Christopher Hoskins as a director on Jan 10, 2023	1 pages	TM01

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Full accounts made up to Sep 24, 2022	27 pages	AA

Jan 06, 2023	Director's details changed for Mr Adrian Justin Exell on Jan 01, 2023	2 pages	CH01

Dec 21, 2022	Appointment of Mr Adrian Justin Exell as a director on Dec 21, 2022	2 pages	AP01

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Full accounts made up to Sep 25, 2021	27 pages	AA

Nov 15, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Nov 15, 2021	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of INTERPET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Joyce Interpet House Vincent Lane RH4 3YX Dorking Surrey	Dec 02, 2023		Secretary	Interpet House Vincent Lane RH4 3YX Dorking Surrey				317153680001
HANSON, John Interpet House Vincent Lane RH4 3YX Dorking Surrey	Aug 28, 2019		Director	Interpet House Vincent Lane RH4 3YX Dorking Surrey	United States	American	1965-8	261839450001
SMITH, Brad Interpet House Vincent Lane RH4 3YX Dorking Surrey	Mar 02, 2018		Director	Interpet House Vincent Lane RH4 3YX Dorking Surrey	United States	American	1966-9	243801680001
BLADE, Jeffrey N Sherman Drive 46220 Indianapolis 6240 Indiana United States	Sep 05, 2009	Jan 15, 2010	Secretary	N Sherman Drive 46220 Indianapolis 6240 Indiana United States		British		147109280001
BOOTH, Stuart Treat Boulevard Suite 600 94597 Walnut Creek 1340 California	Jan 15, 2010	Jun 30, 2011	Secretary	Treat Boulevard Suite 600 94597 Walnut Creek 1340 California		British		149009650001
BOOTH, Stuart W 1103 Calder Lane Walnut Creek California 94598 Usa	Jan 21, 2004	Sep 08, 2009	Secretary	1103 Calder Lane Walnut Creek California 94598 Usa		American		96418640001
YUHAS, George A Vincent Lane RH4 3YX Dorking Interpet House Surrey	Jun 30, 2011	Dec 02, 2023	Secretary	Vincent Lane RH4 3YX Dorking Interpet House Surrey		British		161610140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 21, 2004	Feb 20, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOOTH, Stuart W 1103 Calder Lane Walnut Creek California 94598 Usa	Jan 21, 2004	Jun 30, 2011	Director	1103 Calder Lane Walnut Creek California 94598 Usa	Usa	American	1950-12	96418640001
EXELL, Adrian Justin Interpet House Vincent Lane RH4 3YX Dorking Surrey	Dec 21, 2022	Sep 30, 2025	Director	Interpet House Vincent Lane RH4 3YX Dorking Surrey	England	British	1963-11	46211330003
FICK, Kevin 83 Via Florendo Orinda Cantra Costa 94563 Usa	Sep 03, 2004	Jan 10, 2007	Director	83 Via Florendo Orinda Cantra Costa 94563 Usa		United States	1963-12	100871260001
FLEISCHER, Glen Blue Mill Road New Vernon 228 Nj 07976 United States	Jan 15, 2009	Jun 30, 2011	Director	Blue Mill Road New Vernon 228 Nj 07976 United States	Usa	United States	1954-3	138893700001
GARG, Nancy Interpet House Vincent Lane RH4 3YX Dorking Surrey	Dec 19, 2023	Mar 20, 2025	Director	Interpet House Vincent Lane RH4 3YX Dorking Surrey	United States	American	1980-7	317309370001
HEIM, James Interpet House Vincent Lane RH4 3YX Dorking Surrey	Feb 12, 2016	Mar 02, 2018	Director	Interpet House Vincent Lane RH4 3YX Dorking Surrey	Usa	American	1954-2	205107440001
HEIM, James 760 Lasalle Way Napa California 94559 United States	Oct 02, 2006	Jan 15, 2009	Director	760 Lasalle Way Napa California 94559 United States		American	1954-2	117514590001
HOSKINS, Mark Christopher Vincent Lane RH4 3YX Dorking Interpet House Surrey United Kingdom	Jun 30, 2011	Jan 10, 2023	Director	Vincent Lane RH4 3YX Dorking Interpet House Surrey United Kingdom	United Kingdom	British	1973-10	161610270001
KANE, Timothy 1340 Treat Blvd. 600. Walnut Creek California 94598 United States	Sep 03, 2004	Dec 15, 2023	Director	1340 Treat Blvd. 600. Walnut Creek California 94598 United States	United States	American	1957-7	100871570001
KENWARD, Tracey Jane Mackley Hamhaugh Island TW17 9LP Shepperton Middlesex	Sep 03, 2004	Oct 04, 2006	Director	Mackley Hamhaugh Island TW17 9LP Shepperton Middlesex		British	1964-4	63623020001
LAHANAS, Nicholas Interpet House Vincent Lane RH4 3YX Dorking Surrey	Feb 12, 2016	Mar 02, 2018	Director	Interpet House Vincent Lane RH4 3YX Dorking Surrey	Usa	American	1968-11	205138240001
NOVOTNY, Glenn W 230 Piedmont Lane Danville California 94526 Usa	Jan 21, 2004	Oct 21, 2007	Director	230 Piedmont Lane Danville California 94526 Usa		American	1947-2	96418550001
PALANTONI, Frank P Vincent Lane RH4 3YX Dorking Interpet House Surrey U.K.	Jun 30, 2011	Aug 26, 2013	Director	Vincent Lane RH4 3YX Dorking Interpet House Surrey U.K.	U.S.A.	American	1957-9	161610310001
PETERS, Richard David Rose Cottage, Upper House Lane Shamley Green GU5 0SX Guildford Surrey	Oct 02, 2006	Jun 30, 2011	Director	Rose Cottage, Upper House Lane Shamley Green GU5 0SX Guildford Surrey	United Kingdom	British	1960-5	60630980002
REED, Michael Arthur Treat Boulevard Suite600 Walnut Creek 1340 California 94597 United States	Aug 26, 2013	Mar 04, 2025	Director	Treat Boulevard Suite600 Walnut Creek 1340 California 94597 United States	United States	American	1947-10	182728250001
REED, Michael A 1101 S.Miramar 406 Indialantic Florida 32903 Usa	Jan 21, 2004	Oct 02, 2006	Director	1101 S.Miramar 406 Indialantic Florida 32903 Usa		American	1947-10	96418800001
SPIELMANN, Rodolfo Interpet House Vincent Lane RH4 3YX Dorking Surrey	Mar 02, 2018	Aug 28, 2019	Director	Interpet House Vincent Lane RH4 3YX Dorking Surrey	United States	American	1971-4	243801950001
VARLAS, Lori Ann Vincent Lane RH4 3YX Dorking Interpet House Surrey U.K.	Jun 30, 2011	Feb 12, 2016	Director	Vincent Lane RH4 3YX Dorking Interpet House Surrey U.K.	U.S.A.	American	1961-11	161610380001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 21, 2004	Feb 20, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERPET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Garden And Pet

Apr 06, 2016

Treat Boulevard

Suite 600

Walnut Creek

1340

Ca94597

United States

Legal Form	Central Garden And Pet
Legal Authority	Us Corporate Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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