# Animalcare Group Limited

## Details

- **Company number:** [01058015](https://find-and-update.company-information.service.gov.uk/company/01058015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1972
- **Registered office:** ANIMALCARE, MOORSIDE, MONKS CROSS, YORK, YO32 9LB
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Charterhouse Capital Partners LLP](/group/71127) (67 companies)


## 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 |  |




## Owned by

Animalcare Group Limited → [CCP Paw 2 Limited](/company/16979949) → [CCP Paw 1 Limited](/company/16976918) → [Charterhouse Capital Partners LLP](/company/OC306266)



## Controls

- [Animalcare Ltd](/company/01500876) (01500876)



## Directors' other companies

- [BREWSTER, Christopher James](/person/6778769) - director at [Animalcare Ltd](/company/01500876)
- [BREWSTER, Christopher James](/person/6778769) - director at [CCP Paw 1 Limited](/company/16976918)
- [BREWSTER, Christopher James](/person/6778769) - director at [CCP Paw 2 Limited](/company/16979949)
- [BREWSTER, Christopher James](/person/6778769) - director at [Randlab UK Ltd](/company/17402904)
- [WINTER, Jennifer Ann Julia](/person/6894056) - director at [CCP Paw 2 Limited](/company/16979949)
- [WINTER, Jennifer Ann Julia](/person/6894056) - director at [Randlab UK Ltd](/company/17402904)
- [WINTER, Jennifer Ann Julia](/person/6894056) - director at [Animalcare Ltd](/company/01500876)
- [WINTER, Jennifer Ann Julia](/person/6894056) - director at [Rbhc Properties Trading Limited](/company/10195444)
- [WINTER, Jennifer Ann Julia](/person/6894056) - director at [Qureight Limited](/company/11132399)
- [WINTER, Jennifer Ann Julia](/person/6894056) - director at [Royal Brompton And Harefield Hospitals Charity](/company/07795583)



## Companies at the same address

- [Animalcare Ltd](/company/01500876) (01500876)