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Companies/01500876

Animalcare Ltd

Private Limited Company · York

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Animalcare Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-09-01 · No cessation recorded

Source record 117168190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
JW
Jennifer WinterCurrent director
Appointed 2018-10-01 · 8 yrs · Ceo
+9 others
CB
Christopher BrewsterCurrent secretaryCurrent director
Appointed 2012-06-21 · 14 yrs
+6 others
Show 32 historical appointments
IM
Iain MenneerResigned secretary
Resigned 2011-12-30
IM
Iain MenneerResigned director
Resigned 2011-11-11 · 6 yrs · Chief Executive Officer
PW
Peter WarnerResigned secretary
Resigned 2011-11-11
PW
Peter WarnerResigned secretary
Resigned 2010-12-31
AM
Arthur Marquess Of DownshireResigned director
Resigned 2010-12-10 · 11 yrs · Company Director
PW
Peter WarnerResigned director
Resigned 2010-10-13 · 1 yr · Accountant
JT
John TobinResigned secretary
Resigned 2009-06-01 · 1 yr
JT
John TobinResigned director
Resigned 2009-06-01 · 1 yr · Accountant
SH
Stephen HallResigned directorResigned secretary
Resigned 2008-01-14 · 1 yr · Director
SW
Stephen WildridgeResigned director
Resigned 2008-01-14 · 5 yrs · Director
SR
Simon RiddellResigned director
Resigned 2008-01-14 · 2 yrs · Director
MB
Martin BodenResigned director
Resigned 2007-04-02 · Cfo
IF
Ian FarrellyResigned secretary
Resigned 2006-06-12 · 1 yr
RW
Richard WoodResigned director
Resigned 2005-09-23 · 2 yrs · Chief Executive
DT
David TimminsResigned secretaryResigned director
Resigned 2004-07-22 · 1 yr
MR
Michael RollerResigned director
Resigned 2003-03-17 · Company Director
CV
Christopher VickersResigned secretary
Resigned 2002-12-10 · 1 yr
FH
Francis HallResigned secretary
Resigned 2001-04-01 · 1 yr
RB
Richard BowenResigned director
Resigned 2001-03-31 · 1 yr · Managing Director
DF
David FairallResigned secretary
Resigned 1999-10-01 · 1 yr
TA
Thomas ActonResigned director
Resigned 1999-08-04 · 8 yrs · Company Director
SW
Stephen WhetstoneResigned director
Resigned 1999-08-04 · 1 yr · Company Director
LF
Lawrence FairallResigned director
Resigned 1999-08-04 · 1 yr · Company Director
RR
Robert RaboneResigned director
Resigned 1994-11-04 · 4 yrs · Director
RD
Roland DenningResigned director
Resigned 1993-08-20 · 5 yrs · Company Director
JT
John TandyResigned director
Resigned 1992-11-05 · 6 yrs · Veterinary Surgeon
EF
Ernest FisherResigned director
Resigned 1992-11-05 · 6 yrs · Director
NM
Niall McferranResigned director
Resigned 1992-11-05 · 2 yrs · General Manager
GR
Grahame RichardsonResigned director
Resigned 1992-11-05 · 1 yr · Chartered Accountant
PB
Patrick BeacockResigned secretary
Resigned 1992-11-05 · 6 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active