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Companies/03011757

Admenta UK Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 1995Private 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
Aurelius Elephant LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-04-06 · No cessation recorded

Source record 118124779
Show 2 ceased records
Mckesson Global Procurement & Sourcing LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-03-23 · Ceased 2022-04-06

Source record 114046238
Celesio AgCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-23

Source record 115405646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 59 historical
MR
Martin Andrew RiversCurrent director
Appointed 2026-06-10
+40 others
WH
Wendy HallCurrent director
Appointed 2025-12-26
+155 others
AS
Adrian StubbingsCurrent director
Appointed 2025-07-09 · 1 yr · Cfo
+7 others
KE
Karl EckartsbergCurrent director
Appointed 2022-06-29 · 4 yrs · Partner Finance Practice
DM
Dominik MuserCurrent director
Appointed 2022-05-18 · 4 yrs · Director
+5 others
NL
Nichola LeggCurrent secretary
Appointed 2016-01-04 · 10 yrs
+164 others
Show 59 historical appointments
MC
Mark CouplandResigned director
Resigned 2025-07-09 · Chief Financial Officer
KD
Kieran DoonaResigned director
Resigned 2024-07-23 · 1 yr · Chief Executive Officer
DB
David BoundResigned director
Resigned 2024-07-23 · 1 yr · Ceo
GA
Gervase AdamsResigned director
Resigned 2024-07-23 · Ceo
RD
Robin DargueResigned director
Resigned 2022-06-29 · 1 yr · Chief Information & Transformation Offic
SR
Stephan RahmedeResigned director
Resigned 2022-06-16 · 2 yrs · Director
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
JD
Jane DaviesResigned director
Resigned 2019-02-01 · 3 yrs · Hr Director
TA
Toby AndersonResigned director
Resigned 2018-09-01 · 3 yrs · Ceo
MH
Marcus HilgerResigned director
Resigned 2017-10-01 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-06 · 1 yr · Finance Director
CM
Catherine McdermottResigned director
Resigned 2016-10-03 · 3 yrs · Operations Director
JP
Jennifer PooleResigned director
Resigned 2016-08-15 · 2 yrs · Company Director
HS
Hilary StablesResigned director
Resigned 2016-04-01 · 2 yrs · Hr Director
WH
Wendy HallResigned secretary
Resigned 2015-01-01 · 1 yr
NL
Nichola LeggResigned secretary
Resigned 2014-01-01
NS
Nigel SwiftResigned director
Resigned 2013-04-01 · 6 yrs · Marketing & Sales Director
CT
Cormac TobinResigned director
Resigned 2013-03-01 · 4 yrs · Managing Director
WS
William ShepherdResigned secretary
Resigned 2012-06-25 · 1 yr
SA
Stephen AndersonResigned director
Resigned 2012-03-22 · 4 yrs · Operations Director
TB
Thorsten BeerResigned director
Resigned 2011-11-01 · 5 yrs · Cfo
WS
William ShepherdResigned director
Resigned 2011-08-01 · Solicitor
AP
Anthony PageResigned director
Resigned 2011-02-21 · Managing Director
CT
Claude TomaszewskiResigned director
Resigned 2008-05-01 · 3 yrs · Business Employee
RS
Richard SmithResigned director
Resigned 2008-05-01 · 2 yrs · Retail Director
MJ
Mark JamesResigned director
Resigned 2007-12-21 · 5 yrs · Director
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 5 yrs · Chartered Accountant
JB
Jennifer BrierleyResigned secretary
Resigned 2007-02-05 · 5 yrs
ID
Ian DavidsonResigned director
Resigned 2005-06-03 · 2 yrs · Director
JA
Justinian AshResigned director
Resigned 2004-05-04 · 3 yrs · Managing Director
SD
Stephen DunnResigned director
Resigned 2002-10-14 · 5 yrs · Managing Director
JH
John HoodResigned director
Resigned 2002-10-14 · 4 yrs · Finance Director
RV
Ronald VizardResigned director
Resigned 2002-03-31 · Chartered Accountant
JH
Janet HeatonResigned secretary
Resigned 2002-03-31 · 4 yrs
PS
Peter SmerdonResigned director
Resigned 2002-03-31 · 9 yrs · Company Secretary
US
Ulf ShneiderResigned director
Resigned 2000-12-01 · Group Finance Director
GH
Gunther HulseResigned director
Resigned 2000-07-24 · 1 yr · Director
JO
Jurgen OssenbergResigned director
Resigned 1999-07-26 · 1 yr · Director
DK
Dieter KammererResigned director
Resigned 1999-07-26 · 2 yrs · None
GM
Gerhard MischkeResigned director
Resigned 1999-01-01 · 1 yr · Chief Finance Officer
FO
Fritz OesterleResigned director
Resigned 1999-01-01 · 3 yrs · Chief Executive
MM
Michael MajorResigned director
Resigned 1999-01-01 · Company Director
MW
Michael WardResigned director
Resigned 1997-04-23 · 6 yrs · Company Director
GK
Graham KershawResigned secretary
Resigned 1997-01-31 · 5 yrs
SM
Stefan MeisterResigned director
Resigned 1995-09-25 · 6 yrs · Company Director
DT
David TaylorResigned director
Resigned 1995-09-25 · 3 yrs · Pharmacist
GG
Gary GreenhalghResigned director
Resigned 1995-09-25 · 1 yr · Company Director
FM
Francis MurphyResigned secretary
Resigned 1995-08-17 · 1 yr
DC
Dagmar CirkelResigned director
Resigned 1995-03-01 · Lawyer
AG
Ashley GatehouseResigned director
Resigned 1995-03-01 · Company Director
SG
Stephen GlossopResigned director
Resigned 1995-03-01 · Company Director
CorpAquis Secretaries LimitedResigned secretary
Resigned 1995-02-20
KE
Karl EickResigned director
Resigned 1995-02-20 · 3 yrs · Director
GM
Gerhard MischkeResigned director
Resigned 1995-02-20 · Financial Analyst
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1995-01-19
CorpInstant Companies LimitedResigned director
Resigned 1995-01-19

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active