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Companies/04436927

Sinclair Animal And Household Care Limited

Manufacture of basic pharmaceutical products · Haverhill

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JA
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134143870
DA
Mr Daan AaIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134143872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RK
Robert KappertCurrent secretary
Appointed 2025-05-30 · 1 yr
DA
Daan AaCurrent director
Appointed 2007-06-07 · 19 yrs · Company Director
+1 other
Show 14 historical appointments
LW
Lee WallheadResigned secretary
Resigned 2017-07-31 · 7 yrs
JR
Johannes RodijkResigned secretary
Resigned 2007-06-07 · 10 yrs
JA
Johannes AaResigned director
Resigned 2007-06-07 · 18 yrs · Company Director
SK
Sean KellyResigned director
Resigned 2005-04-04 · 2 yrs · Purchasing Manager
MW
Mervyn WhiteResigned director
Resigned 2002-12-13 · 2 yrs · Operations Director
DC
David CodlingResigned director
Resigned 2002-11-18 · 4 yrs · Company Chairman
SH
Stuart HendryResigned director
Resigned 2002-09-25 · 4 yrs · Sales Director
MA
Michael AireyResigned director
Resigned 2002-09-25 · 4 yrs · Technical Director
MS
Michael SinclairResigned director
Resigned 2002-09-25 · 4 yrs · Company Director
TF
Thomas FergusonResigned directorResigned secretary
Resigned 2002-09-25 · 4 yrs · Accountant
RF
Roger FosterResigned director
Resigned 2002-09-25 · 1 yr · Logistics Director
CorpHse Secretaries LimitedResigned secretary
Resigned 2002-05-13
CorpHse Directors LimitedResigned director
Resigned 2002-05-13

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active