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Companies/07330728

Benchmark Animal Health Group Limited

Private Limited Company · Worthing

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Benchmark Holdings LimitedCorporate
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 115641766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
PH
Pierre Joseph Jean HugoCurrent director
Appointed 2025-09-30 · 1 yr · Director
+1 other
SR
Sindre Frivik RosenlundCurrent director
Appointed 2025-09-30 · 1 yr · General Manager
+1 other
Show 16 historical appointments
FM
Fredrik Andre MathiassenResigned director
Resigned 2025-07-31 · Director
TW
Trond WilliksenResigned director
Resigned 2020-09-28 · 4 yrs · Chief Executive Officer
SM
Septima MaguireResigned director
Resigned 2020-04-28 · 5 yrs · Director
SK
Stephen KnottResigned director
Resigned 2018-10-02 · 1 yr · Finance Director
RL
Robert LongResigned director
Resigned 2018-10-02 · Managing Director Bvl
CorpPrism Cosec LimitedResigned secretary
Resigned 2018-08-20 · 7 yrs
MR
Marie RussellResigned director
Resigned 2018-02-26 · 1 yr · Managing Director
LT
Lindsey ToonResigned director
Resigned 2018-02-26 · 3 yrs · Regulatory Adviser
FW
Fintan WestonResigned director
Resigned 2017-02-27 · 3 yrs · Manufacturing Director
CD
Christopher DavyResigned director
Resigned 2017-01-05 · 4 yrs · Operations Director
HR
Hamish RodgerResigned director
Resigned 2017-01-05 · 1 yr · Veterinary Surgeon
RW
Robin WardleResigned director
Resigned 2017-01-05 · 2 yrs · Director
PC
Paul CookResigned director
Resigned 2012-04-16 · 4 yrs · Quality Director
JM
John MarshallResigned director
Resigned 2012-03-07 · 11 yrs · Technical Development Officer
RB
Roland BonneyResigned director
Resigned 2010-08-02 · 9 yrs · Director
MP
Malcolm PyeResigned director
Resigned 2010-08-02 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active