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Companies/05756160

Armac Veterinary Group Limited

Veterinary activities · York

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Armac Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · No cessation recorded

Source record 149246921
Show 3 ceased records
Vetpartners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2020-10-01

Source record 149222913
AM
Mr Angus Colin MackenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-01

Source record 137445893
AR
Mr Antony David RowlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-01

Source record 137445894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MS
Mark StanworthCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+183 others
Show 4 historical appointments
RK
Roslyn KellyResigned secretary
Resigned 2006-03-28 · 14 yrs
AR
Antony RowlandResigned directorResigned secretary
Resigned 2006-03-24 · 14 yrs · Veterinary Surgeon
AM
Angus MackenzieResigned director
Resigned 2006-03-24 · 14 yrs · Veterinary Surgeon

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active