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Companies/02665200

Eco Animal Health Ltd.

Private Limited Company · London

ActiveUnited 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113866385
Show 2 ceased records
ML
Right to appoint or remove directors

Notified 2019-03-07 · Ceased 2019-03-07

Source record 118607859
PL
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2019-03-07

Source record 113689686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DH
David HallasCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+1 other
CW
Christopher WilksCurrent secretary
Appointed 2020-01-31 · 6 yrs
+1 other
CW
Christopher WilksCurrent director
Appointed 2019-09-03 · 7 yrs · Director
+2 others
AB
Andrew BuglassCurrent director
Appointed 2018-05-31 · 8 yrs · Global Sales Director
+1 other
Show 10 historical appointments
BC
Brett ClemoResigned director
Resigned 2014-06-02 · 5 yrs · Company Director
KS
Kevin StockdaleResigned directorResigned secretary
Resigned 2011-02-17 · 8 yrs · Finance Director
ML
Marc LoomesResigned director
Resigned 2005-04-01 · 16 yrs · Managing Director
JT
Julia TrouseResigned secretary
Resigned 2004-04-29 · 15 yrs · Financial Controller
MS
Michael SandersResigned director
Resigned 1993-10-15 · 12 yrs · President Eco Animal Health
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-11-22
CorpMbc Nominees LimitedResigned director
Resigned 1991-11-22
PL
Peter LawrenceResigned director
Resigned 1991-11-22 · 27 yrs · Director
PC
Patricia CharlesResigned secretary
Resigned 1991-11-22 · 7 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active