OpenCompanies

Drayton Animal Health Limited

Company number
10508888
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2016
Nature of business
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Corporate group
Celnor Topco Limited (64 companies)

Registered office

One St Peter's Square
Manchester
M2 3DE

Officers

NameRoleAppointedResigned
BONTHRON, Gillian Director 27 Oct 2025
PARRINGTON, Simon Christopher Director 22 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Stephen Sagar Wood Voting Rights 25 To 50 Percent 2 Dec 2016 28 Nov 2017
Mr John Sagar Adam Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Dec 2016 28 Nov 2017
Mr Christopher James Lea Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2017 29 Jul 2024
Mr Stephen Sagar Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Dec 2016 29 Jul 2024
Mr John Sagar Adam Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Dec 2016 29 Jul 2024
Celnor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
28 Jul 2024 £1,615,002 £303,606 0
31 Dec 2023 £1,676,500 £89,546 24
31 Dec 2022 £1,055,994 £521,544 31
31 Dec 2021 £668,901 £285,298 31
31 Dec 2020 £598,209 £181,861 33
31 Dec 2019 £649,776 £377,208 -
31 Dec 2018 £305,690 £182,395 -
31 Dec 2017 £180,807 £111,666 -

Connections

Owned by

Drayton Animal Health Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited

Directors’ other companies

Companies at the same address

Data