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Companies/01058015

Animalcare Group Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1972Private 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
Ccp Paw 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-30 · No cessation recorded

Source record 116822134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
DH
Douglas HutchensCurrent director
Appointed 2022-02-10 · 4 yrs · Director
JW
Jennifer WinterCurrent director
Appointed 2018-10-01 · 8 yrs · Ceo
+9 others
CB
Christopher BrewsterCurrent directorCurrent secretary
Appointed 2017-09-25 · 9 yrs · Chief Financial Officer
+6 others
Show 29 historical appointments
ED
Els DegrooteResigned director
Resigned 2026-06-12
MM
Marie MetayerResigned director
Resigned 2022-05-03 · 4 yrs · Company Director
WB
Walter BeyersResigned director
Resigned 2017-07-13 · Chief Financial Officer
JB
Jan BooneResigned director
Resigned 2017-07-13 · 6 yrs · Non-Executive Chairman
CC
Christiaan CardonResigned director
Resigned 2017-07-13 · 3 yrs · Chief Executive Officer
ET
Edwin TorrResigned director
Resigned 2017-07-13 · 9 yrs · Non-Executive Director
MC
Marc CouckeResigned director
Resigned 2017-07-13 · 8 yrs · Non-Executive Director
GG
George GunnResigned director
Resigned 2015-02-09 · Company Director
CB
Christopher BrewsterResigned director
Resigned 2012-06-21 · 5 yrs · Chief Financial Officer
IM
Iain MenneerResigned secretary
Resigned 2011-12-30
RH
Raymond HardingResigned director
Resigned 2011-11-11 · 5 yrs · Consultant
IM
Iain MenneerResigned director
Resigned 2011-07-01 · 6 yrs · Chief Executive Officer
PW
Peter WarnerResigned secretary
Resigned 2010-12-31
IM
Iain MenneerResigned secretary
Resigned 2010-12-30
PW
Peter WarnerResigned director
Resigned 2010-10-13 · 1 yr · Accountant
JT
John TobinResigned secretaryResigned director
Resigned 2009-06-01 · 1 yr · Chartered Accountant
SW
Stephen WildridgeResigned director
Resigned 2008-01-14 · 5 yrs · Director
SR
Simon RiddellResigned director
Resigned 2005-07-01 · 4 yrs · Director
JL
James LambertResigned director
Resigned 2003-07-01 · 15 yrs · Co Director
AD
Arthur DownshireResigned director
Resigned 1997-11-01 · 24 yrs · Director
NS
Neil ScottResigned director
Resigned 1996-07-01 · 1 yr · Director
KD
Kim DunResigned director
Resigned 1995-01-01 · 3 yrs · Sales Director
IM
Ian Maxwell ScottResigned director
Resigned 1995-01-01 · 12 yrs · Company Director
SH
Stephen HallResigned directorResigned secretary
Resigned 1991-11-07 · 17 yrs · Accountant
GF
Gordon FabrettiResigned director
Resigned 1991-11-07 · 15 yrs · Company Director
GR
Geoffrey RhodesResigned director
Resigned 1991-11-07 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active