Animalcare Group PLC
- Company number
- 01058015
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Jun 1972
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Charterhouse Capital Partners LLP (67 companies)
Registered office
Previous names
- Animalcare Group PLC (until 7 Aug 2026)
- Ritchey Tagg PLC (until 11 Oct 2004)
- Ritchey Tagg Limited (until 19 Nov 2002)
- Ritchey PLC (until 15 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Neil | Director | 1 Jul 1996 | 7 Aug 1997 |
| DUN, Kim Maria | Director | 1 Jan 1995 | 30 Jun 1998 |
| FABRETTI, Gordon Harry | Director | - | 30 Jun 2007 |
| MAXWELL-SCOTT, Ian | Director | 1 Jan 1995 | 30 Jun 2007 |
| HALL, Stephen | Director | - | 31 Mar 2009 |
| HALL, Stephen | Secretary | - | 31 Mar 2009 |
| RIDDELL, Simon Francis | Director | 1 Jul 2005 | 31 Mar 2010 |
| RHODES, Geoffrey Clifford | Director | - | 30 Nov 2010 |
| MENNEER, Iain David, Dr | Secretary | 30 Dec 2010 | 30 Dec 2010 |
| TOBIN, John | Secretary | 1 Jun 2009 | 31 Dec 2010 |
| TOBIN, John | Director | 8 Apr 2008 | 31 Dec 2010 |
| WARNER, Peter Oluwaseyi Robert | Director | 13 Oct 2010 | 11 Nov 2011 |
| WARNER, Peter Oluwaseyi Robert | Secretary | 31 Dec 2010 | 30 Dec 2011 |
| MENNEER, Iain David, Dr | Secretary | 30 Dec 2011 | 21 Jun 2012 |
| WILDRIDGE, Stephen Michael | Director | 14 Jan 2008 | 31 Oct 2013 |
| GUNN, George William | Director | 9 Feb 2015 | 2 Jun 2015 |
| BREWSTER, Christopher James | Director | 21 Jun 2012 | 13 Jul 2017 |
| HARDING, Raymond Bryan | Director | 11 Nov 2011 | 13 Jul 2017 |
| BEYERS, Walter | Director | 13 Jul 2017 | 25 Sep 2017 |
| MENNEER, Iain David, Dr | Director | 1 Jul 2011 | 26 Apr 2018 |
| LAMBERT, James Scott | Director | 1 Jul 2003 | 25 Jun 2019 |
| CARDON, Christiaan Andre | Director | 13 Jul 2017 | 8 Jul 2021 |
| WILLS HILL MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas, Lord | Director | 1 Nov 1997 | 7 Jun 2022 |
| BOONE, Jan Marcel Mattieu Maria | Director | 13 Jul 2017 | 20 Jun 2024 |
| DEGROOTE, Els Leen Veerle | Director | 10 Dec 2024 | 12 Jun 2026 |
| COUCKE, Marc | Director | 13 Jul 2017 | 12 Jun 2026 |
| DEGROOTE, Els Leen Veerle | Director | 12 Jun 2026 | 31 Jul 2026 |
| METAYER, Marie Sylvia | Director | 3 May 2022 | 31 Jul 2026 |
| TORR, Edwin Thomas William, Mr. | Director | 13 Jul 2017 | 31 Jul 2026 |
| HUTCHENS, Douglas Eugene | Director | 10 Feb 2022 | |
| WINTER, Jennifer Ann Julia | Director | 1 Oct 2018 | |
| BREWSTER, Christopher James | Director | 25 Sep 2017 | |
| BREWSTER, Christopher | Secretary | 21 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccp Paw 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2026 |
Accounts
Connections
Owned by
Animalcare Group PLC → CCP Paw 2 Limited → CCP Paw 1 Limited → Charterhouse Capital Partners LLP
Controls
- Animalcare Ltd (01500876)
Directors’ other companies
- BREWSTER, Christopher James - Director at Animalcare Ltd
- BREWSTER, Christopher James - Director at CCP Paw 1 Limited
- BREWSTER, Christopher James - Director at CCP Paw 2 Limited
- BREWSTER, Christopher James - Director at Randlab UK Ltd
- WINTER, Jennifer Ann Julia - Director at Royal Brompton And Harefield Hospitals Charity
- WINTER, Jennifer Ann Julia - Director at Randlab UK Ltd
Companies at the same address
- Animalcare Ltd (01500876)