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Companies/02187947

Silvermere Haven Limited

Collection of hazardous waste · Leeds

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Anima Care Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-15 · No cessation recorded

Source record 135337364
Show 1 ceased record
Cvs (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-15

Source record 129650128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BL
Ben LaceyCurrent director
Appointed 2026-07-15
+6 others
CorpAnima Care EuropeCurrent director
Appointed 2025-05-15 · 1 yr
PS
Paul StevensonCurrent director
Appointed 2025-05-15 · 1 yr · Cfo & Company Secretary
+12 others
Show 19 historical appointments
DF
Duncan FrancisResigned director
Resigned 2026-01-01
DF
Duncan FrancisResigned director
Resigned 2025-10-08 · Director
PH
Paul HiggsResigned director
Resigned 2024-07-25 · Chief Veterinary Officer
JF
Jenny FarrerResigned secretary
Resigned 2021-08-16 · 1 yr
MB
Michelle BarkerResigned secretary
Resigned 2021-04-19
JD
Juliet DearloveResigned secretary
Resigned 2020-06-25
BJ
Benjamin JacklinResigned director
Resigned 2019-11-28 · 4 yrs · Director
RA
Robin AlfonsoResigned director
Resigned 2019-11-28 · 5 yrs · Director
DH
David HarrisResigned secretary
Resigned 2019-04-01 · 1 yr
RF
Richard FairmanResigned secretary
Resigned 2019-01-23
RF
Richard FairmanResigned director
Resigned 2018-08-01 · 6 yrs · Director
RG
Richard GilliganResigned secretary
Resigned 2017-09-28 · 1 yr
RC
Rebecca ClealResigned secretary
Resigned 2014-01-27 · 3 yrs
NP
Nicholas PerrinResigned director
Resigned 2014-01-27 · 4 yrs · Director
SI
Simon InnesResigned director
Resigned 2014-01-27 · 5 yrs · Director
DG
Deborah GilbertResigned secretary
Resigned 2004-01-01 · 10 yrs
WS
Wendy SherwellResigned secretary
Resigned 1996-06-30 · 7 yrs
PT
Pamela ThompsonResigned director
Resigned 1992-04-16 · 21 yrs · Company Director
DB
Donna ButcherResigned secretary
Resigned 1992-04-16 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active