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Companies/02598733

Chanelle Animal Health Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private 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
Herriott Pharma Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-03 · No cessation recorded

Source record 130334756
Show 1 ceased record
MB
Mr Michael Hilary BurkeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-03

Source record 128297479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MB
Michael BurkeCurrent secretary
Appointed 2026-04-29
MB
Michael Timothy BurkeCurrent director
Appointed 2026-04-29
+7 others
AG
Angelo GattoCurrent director
Appointed 2024-12-03 · 1 yr · Ceo
+4 others
Show 20 historical appointments
AM
Aubrey MulveenResigned secretary
Resigned 2025-08-26
KW
Kara WalshResigned secretary
Resigned 2024-04-02 · 1 yr
KW
Kara WalshResigned director
Resigned 2024-04-02 · 1 yr · Company Director
AM
Aubrey MulveenResigned director
Resigned 2024-04-02 · 2 yrs · Company Director
JB
Joan BurkeResigned director
Resigned 2019-12-01 · 4 yrs · Company Director
UB
Ulick BurkeResigned secretary
Resigned 2019-10-16 · 4 yrs
UB
Ulick BurkeResigned director
Resigned 2019-10-16 · 4 yrs · Company Director
CM
Chanelle MccoyResigned secretary
Resigned 2010-10-27 · 8 yrs
CM
Chanelle MccoyResigned director
Resigned 2010-10-27 · 8 yrs · None
MB
Michael BurkeResigned secretary
Resigned 2010-01-01 · 14 yrs
CM
Chanelle MccoyResigned director
Resigned 2010-01-01 · 3 yrs · Company Director
KB
Kelly BurkeResigned director
Resigned 2010-01-01 · 14 yrs · Company Director
MB
Mary BurkeResigned secretaryResigned director
Resigned 2002-06-24 · 7 yrs
TT
Tom TierneyResigned director
Resigned 1996-02-09 · 2 yrs · Chartered Accountant
MB
Michael BurkeResigned directorResigned secretary
Resigned 1991-04-10 · 32 yrs · Company Director
MO
Marc O ConnorResigned directorResigned secretary
Resigned 1991-04-05
KC
Karen CorcoranResigned director
Resigned 1991-04-05 · Office Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active