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Companies/01818170

Eco Animal Health Group PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1984Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
ML
Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-08-23 · Ceased 2019-08-23

Source record 130072282
RW
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-05-01 · Ceased 2019-08-22

Source record 129987829
PL
Significant influence or control

Notified 2018-04-06 · Ceased 2019-03-07

Source record 122290122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
DB
Didier Yvon BranellecCurrent director
Appointed 2026-09-08
JH
Joachim HasenmaierCurrent director
Appointed 2024-02-12 · 2 yrs · Company Director
DH
David HallasCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+1 other
TJ
Tracey JamesCurrent director
Appointed 2021-12-01 · 4 yrs · Director
CW
Christopher WilksCurrent secretary
Appointed 2020-01-31 · 6 yrs
+1 other
CW
Christopher WilksCurrent director
Appointed 2019-09-03 · 7 yrs · Chief Finance Officer
+2 others
Show 21 historical appointments
FA
Frank ArmstrongResigned director
Resigned 2020-05-01 · 6 yrs · Director
RW
Richard WoodResigned director
Resigned 2019-03-07 · Non-Executive Chairman
AJ
Andrew JonesResigned director
Resigned 2017-12-01 · 7 yrs · Management Consultant
AR
Anthony RawlinsonResigned director
Resigned 2015-01-01 · 7 yrs · Chartered Accountant
BC
Brett ClemoResigned director
Resigned 2009-12-01 · 9 yrs · Global Operations Director
JH
Julia HendersonResigned director
Resigned 2009-12-01 · 5 yrs · None
DD
David DansonResigned director
Resigned 2008-09-18 · 9 yrs · Non Executive Director
JT
Julia TrouseResigned directorResigned secretary
Resigned 2007-08-03 · 12 yrs · Director
KS
Kevin StockdaleResigned directorResigned secretary
Resigned 2007-08-03 · 12 yrs · Finance Director
ML
Marc LoomesResigned director
Resigned 2005-12-01 · 16 yrs · Director
MS
Michael SandersResigned director
Resigned 2004-11-01 · 1 yr · Director
GC
Gavin CaseyResigned director
Resigned 2002-06-01 · 5 yrs · Chartered Accountant
MN
Mark NicholasResigned director
Resigned 1995-03-31 · Company Director
MB
Michael BrentResigned secretaryResigned director
Resigned 1995-01-23 · Secretary
JM
John MorrisResigned director
Resigned 1991-12-22 · 1 yr · Company Manager
PL
Peter LawrenceResigned director
Resigned 1991-12-22 · 27 yrs · Director
PC
Patricia CharlesResigned secretary
Resigned 1991-12-22 · 7 yrs
JD
John DickResigned director
Resigned 1991-12-22 · 10 yrs · Company Manager

Board profile

People with appointments
6
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active