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Companies/05710161

Vethelpdirect.com Ltd

Private Limited Company · Farnham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Digital Petcare Uk LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2020-01-14 · No cessation recorded

Source record 157014378
Show 3 ceased records
SS
Mrs Susannah Jane SamuelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-15 · Ceased 2020-01-14

Source record 163719967
PB
Mr Paul Christopher BristowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-14

Source record 155386983
SS
Mrs Susannah Jane SamuelIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-15

Source record 155579197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HA
Huw AvestonCurrent director
Appointed 2022-09-22 · 4 yrs · Company Director
+4 others
SS
Susannah SamuelCurrent director
Appointed 2006-02-15 · 20 yrs · Director
+5 others
Show 5 historical appointments
OV
Oliver VinerResigned director
Resigned 2022-09-22 · 2 yrs · Veterinary Surgeon
WS
William SmithResigned director
Resigned 2020-01-14 · 2 yrs · Director
PB
Paul BristowResigned secretary
Resigned 2006-03-15 · 13 yrs
CorpDuport Secretary LimitedResigned secretary
Resigned 2006-02-15
CorpDuport Director LimitedResigned director
Resigned 2006-02-15

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active