# Lyddington Holding Company Limited

## Details

- **Company number:** [10502882](https://find-and-update.company-information.service.gov.uk/company/10502882)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Nov 2016
- **Registered office:** FRIARS GATE, 110 STRATFORD ROAD, SHIRLEY, B90 4BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mars Pet Services UK Limited](/group/16715) (28 companies)



## 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 |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 | - |



## Owned by

Lyddington Holding Company Limited → [Rvcl Holding Company Limited](/company/13836519) → [Rutco Holding Company Limited](/company/15506997) → [Linnaeus Veterinary Limited](/company/10790375) → [Linnaeus Group Bidco Limited](/company/09140907) → [Linnaeus Group Limited](/company/09140802)



## Controls

- [Rutland Veterinary Centre Limited](/company/05007107) (05007107)



## Directors' other companies

- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Limited](/company/09140802)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [St.john Cooper Consultancy Ltd](/company/05885352)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Northwest Veterinary Specialists Limited](/company/04569969)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Wildbore Veterinary Limited](/company/06850036)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Parkhill Vets Limited](/company/10909735)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Veterinary Specialists (Scotland) Limited](/company/SC592084)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Eye-Vet Limited](/company/06843553)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Anderson Moores Veterinary Specialists Ltd](/company/05576269)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [City Vets (Exeter) Limited](/company/09588270)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Bidco Limited](/company/09140907)