Lyddington Holding Company Limited
- Company number
- 10502882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mars Pet Services UK Limited (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark Jason | Director | 25 Aug 2026 | |
| CASSELL-WARD, Anna Wren | Director | 8 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rvcl Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | |
| Mr Michael Hugh Thorne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2016 | 31 Jan 2023 |
| Mrs Susanne Marie Thorne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2016 | 31 Jan 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 8 Jan 2025 | £2,735,008 | - |
| 31 Dec 2023 | £2,737,112 | - |
| 31 Dec 2022 | £2,766,348 | 5 |
| 31 Dec 2021 | £2,750,232 | 5 |
| 31 Dec 2020 | £2,786,715 | 5 |
| 31 Dec 2019 | £2,787,994 | - |
| 31 Dec 2018 | £2,789,218 | - |
| 31 Dec 2017 | £2,790,250 | - |
Connections
Owned by
Lyddington Holding Company Limited → Rvcl Holding Company Limited → Rutco Holding Company Limited → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited → Linnaeus Group Limited
Controls
- Rutland Veterinary Centre Limited (05007107)
Directors’ other companies
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Limited
- CASSELL-WARD, Anna Wren - Director at St.john Cooper Consultancy Ltd
- CASSELL-WARD, Anna Wren - Director at Northwest Veterinary Specialists Limited
- CASSELL-WARD, Anna Wren - Director at Wildbore Veterinary Limited
- CASSELL-WARD, Anna Wren - Director at Parkhill Vets Limited
- CASSELL-WARD, Anna Wren - Director at Eye-Vet Limited
- CASSELL-WARD, Anna Wren - Director at Anderson Moores Veterinary Specialists Ltd
- CASSELL-WARD, Anna Wren - Director at City Vets (Exeter) Limited
- CASSELL-WARD, Anna Wren - Director at Linnaeus Referrals Ltd
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Bidco Limited