Millpledge Europe Ltd
- Company number
- 08133722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2012
- Nature of business
- Veterinary activities
- Corporate group
- Freeths Trustees Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Ian Patrick | Director | 7 Sep 2018 | |
| TALBOT, Richard Ian | Director | 7 Sep 2018 | |
| WOOD, Philip Neil | Director | 7 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millpledge Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2024 | |
| Maldwyn Stephen Henry Worsley-Tonks | Significant Influence Or Control | 20 Jul 2018 | 28 Jul 2026 |
| Sarah Cheslyn-Curtis | Significant Influence Or Control | 20 Jul 2018 | 28 Jul 2026 |
| Ian Patrick Campbell | Significant Influence Or Control | 20 Jul 2018 | 29 Jan 2026 |
| Malcolm Ronald Taylor | Significant Influence Or Control | 20 Jul 2018 | 29 Jan 2026 |
| Mr Graham Cheslyn-Curtis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 6 Aug 2018 |
Accounts
Connections
Owned by
Millpledge Europe Ltd → Millpledge Group Limited → Freeths Trustees Limited
Directors’ other companies
- CAMPBELL, Ian Patrick - Director at Healthsense Limited
- CAMPBELL, Ian Patrick - Director at Millpledge Systems Limited
- CAMPBELL, Ian Patrick - Director at Millpledge Pharmaceuticals Limited
- CAMPBELL, Ian Patrick - Director at Millpledge Surgicals Limited
- CAMPBELL, Ian Patrick - Director at Leverton & Company Limited
- CAMPBELL, Ian Patrick - Director at Millpledge Limited
- CAMPBELL, Ian Patrick - Director at Millpledge Group Limited
- TALBOT, Richard Ian - Director at Leverton & Company Limited
- TALBOT, Richard Ian - Director at Millpledge Surgicals Limited
- TALBOT, Richard Ian - Director at Millpledge Group Limited
Companies at the same address
- Healthsense Limited (02151553)
- Leverton & Company Limited (02453271)
- Millpledge Group Limited (03257455)
- Millpledge Limited (01257684)
- Millpledge Pharmaceuticals Limited (01600381)
- Millpledge Surgicals Limited (02312440)
- Millpledge Systems Limited (02104195)