The Company Of Animals Limited
- Company number
- 02030659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1986
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Ruxbury Holdings Limited (3 companies)
Registered office
Previous names
- Haltexpo Limited (until 6 Jul 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUGFORD, Roger Arthur, Dr | Director | - | |
| ROWE, Clare Louise | Director | 1 Jan 2025 | |
| ANDERSON, Neal Christopher | Director | 7 Aug 2024 | |
| IDDON, Jaeden Ricard | Director | 6 Oct 2021 | |
| CAMPBELL, Emily Ann, Dr. | Director | 1 Sep 2020 | |
| MARSHALL, Paul | Director | 1 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Roger Arthur Mugford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Jan 2023 |
| Ruxbury Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2023 |
Accounts
Connections
Owned by
The Company Of Animals Limited → Ruxbury Holdings Limited
Directors’ other companies
- MARSHALL, Paul - Director at Europa Partners Limited
Companies at the same address
- Datamerse Limited (12597632)
- Gilly Adcock Limited (08929900)
- Pet Centre Limited (13370501)
- Ruxbury Animal Physiotherapy Services Limited (13292286)
- Ruxbury Brands Limited (09947707)
- Ruxbury Holdings Limited (14581142)
- Techtron Limited (01500620)