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Companies/02617906

Mwi Buying Group Limited

Veterinary activities · Castle Cary

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
Mwi Supply (Uk Acquisition) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-26 · No cessation recorded

Source record 114947588
Show 2 ceased records
St Francis (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 · Ceased 2018-07-26

Source record 111454336
Mwi Supply (Uk Acquisition) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111536721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
AW
Alan John WhiteCurrent director
Appointed 2026-07-01
+3 others
EH
Emma Louise HuntCurrent director
Appointed 2026-06-08
+3 others
LC
Lisa CarterCurrent secretary
Appointed 2025-08-28 · 1 yr
SS
Steven ShellCurrent director
Appointed 2022-06-29 · 4 yrs · Business Executive
+5 others
Show 27 historical appointments
LG
Leana GosneyResigned director
Resigned 2025-06-20 · Accountant
SW
Samantha WebbResigned secretary
Resigned 2024-10-14
GB
Graham BurleyResigned director
Resigned 2024-10-14 · Director
GB
Graham BurleyResigned secretary
Resigned 2019-07-01 · 5 yrs
DT
David TinsleyResigned director
Resigned 2019-07-01 · 5 yrs · Director
JC
John ChouResigned director
Resigned 2019-01-14 · 3 yrs · Business Executive
BT
Brian TopperResigned secretary
Resigned 2018-11-30
MS
Mark ShawResigned director
Resigned 2018-11-02 · 3 yrs · Business Executive
AP
Andrew PaullResigned secretary
Resigned 2016-07-01 · 2 yrs
JC
James Cleary JrResigned director
Resigned 2015-12-02 · 10 yrs · Evp & Cfo
MT
Mary ThompsonResigned director
Resigned 2015-12-02 · 2 yrs · Sr Vp & Cfo
KW
Keith WillisResigned director
Resigned 2014-11-12 · 1 yr · Director
GW
George WhittakerResigned director
Resigned 2014-11-12 · 1 yr · Director
DH
David HarbordResigned director
Resigned 2013-12-19 · Company Director
SS
Simon StephensonResigned secretary
Resigned 2010-06-07 · 5 yrs
NP
Nicholas ParkResigned director
Resigned 2010-03-24 · 5 yrs · Director
AW
Alan WhiteResigned director
Resigned 2010-03-24 · 5 yrs · Director
RT
Robin ThistlethwayteResigned director
Resigned 2010-03-24 · 4 yrs · Director
MT
Mark ThistlethwayteResigned director
Resigned 2010-03-24 · 4 yrs · Director
DH
David HornerResigned director
Resigned 2010-03-24 · 4 yrs · Director
SS
Simon StephensonResigned director
Resigned 2010-03-24 · 5 yrs · Director
SH
Sarah HodgkinResigned director
Resigned 1994-01-01 · 16 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-06-06
CorpLondon Law Services LimitedResigned director
Resigned 1991-06-06
NM
Neil MacdonaldResigned director
Resigned 1991-06-06 · 2 yrs · Veterinary Surgeon
JH
John HodgkinResigned directorResigned secretary
Resigned 1991-06-06 · 24 yrs · Veterinary Surgeon

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active