Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04897974

Ridgeway Biologicals Limited

Other professional, scientific and technical activities n.e.c. · High Wycombe

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Ceva Animal Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · No cessation recorded

Source record 133234716
Show 5 ceased records
SK
Stefan KlockeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-05 · Ceased 2019-07-01

Source record 121739476
CK
Carsten KlockeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-05 · Ceased 2019-07-01

Source record 129372955
Klocke Verpackungs-Service GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2019-04-30

Source record 130054563
HW
Doctor Helen Kristi WallisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-01-01

Source record 128989181
TW
Mr Timothy Stephen WallisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-01-01

Source record 128989182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RG
Roy GearyCurrent director
Appointed 2026-09-21
IK
Iqra KhanCurrent director
Appointed 2026-09-21
+1 other
RW
Robin WardleCurrent director
Appointed 2020-05-31 · 6 yrs · Director
Show 10 historical appointments
JT
Jean TissotResigned director
Resigned 2024-04-01 · 2 yrs · Commercial Director
CG
Carel GangelResigned director
Resigned 2021-11-30 · 4 yrs · Country Finance Director
TL
Thierry Le FlohicResigned director
Resigned 2019-07-01 · 4 yrs · Group Director Of Autovaccine Division
YG
Yan GabeResigned director
Resigned 2019-07-01 · 2 yrs · Chief Financial Officer
TG
Timothy GravesResigned secretary
Resigned 2006-07-05 · 10 yrs
HW
Helen WallisResigned director
Resigned 2004-02-05 · 12 yrs · Medical Doctor
TW
Timothy WallisResigned director
Resigned 2004-02-05 · 16 yrs · Scientist
CorpThatcham Registrars LimitedResigned secretary
Resigned 2004-02-04 · 2 yrs
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2003-09-12
AB
Ashok BhardwajResigned secretary
Resigned 2003-09-12

Board profile

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