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Companies/07330611

Allflex UK Group Limited

Private Limited Company · Stanley

ActiveUnited KingdomIncorporated 2010Private 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 · 6 ceased
Merck & Co., Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-19 · No cessation recorded

Source record 119203863
Show 6 ceased records
SW
Mr Stuart Clive WardIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-13

Source record 107439620
KP
Mr Kevin David ParkerIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107439646
GW
Mr Gregoire Claude Jacques WambergueIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107439605
LA
Mr Louis-Marie AllainIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-16

Source record 107441029
Merko Acquisition (Belgique)Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107452666
JM
Mr John Ashley MusgraveIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107439713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RW
Rhys WarburtonCurrent director
Appointed 2024-04-17 · 2 yrs · Company Director
AS
Andrew SpeersCurrent director
Appointed 2024-04-17 · 2 yrs · Company Director
JG
Jeffrey GruenCurrent director
Appointed 2024-04-17 · 2 yrs · Company Director
+2 others
Show 15 historical appointments
OT
Oliver ThorneResigned director
Resigned 2021-04-20 · 2 yrs · Finance Director
IA
Ian AndersonResigned director
Resigned 2020-06-23 · 3 yrs · Managing Director
ET
Emily ThroopResigned director
Resigned 2019-07-16 · 4 yrs · Group Counsel
CS
Charles SheppyResigned director
Resigned 2019-04-12 · 5 yrs · President
SW
Stuart WardResigned director
Resigned 2013-07-24 · 4 yrs · General Manager
GW
Gregoire WambergueResigned director
Resigned 2013-07-24 · 5 yrs · General Manager
NM
Nigel MyersResigned director
Resigned 2013-03-01 · 2 yrs · Operations Director
KP
Kevin ParkerResigned director
Resigned 2013-03-01 · 8 yrs · Finance Director
JM
John MusgraveResigned director
Resigned 2013-03-01 · 7 yrs · Commercial Director
LA
Louis AllainResigned secretary
Resigned 2012-10-31 · 6 yrs
RB
Robin BatchelorResigned director
Resigned 2012-10-31 · Executive
IH
Ian HadwinResigned director
Resigned 2010-08-12 · 2 yrs · Director
GM
Gregory MuirResigned director
Resigned 2010-08-12 · 2 yrs · Director
CorpImco Director LimitedResigned director
Resigned 2010-07-29
SC
Simon CuerdenResigned director
Resigned 2010-07-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active