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Companies/08133722

Millpledge Europe Ltd

Veterinary activities · Retford

ActiveUnited KingdomIncorporated 2012Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-27 · No cessation recorded

Source record 218854584
Show 5 ceased records
IC
Significant influence or control

Notified 2018-07-20 · Ceased 2026-01-29

Source record 211560087
MT
Significant influence or control

Notified 2018-07-20 · Ceased 2026-01-29

Source record 211571688
SC
Sarah Cheslyn-CurtisIndividual
Significant influence or control

Notified 2018-07-20 · Ceased 2026-07-28

Source record 211571941
MW
Maldwyn Stephen Henry Worsley-TonksIndividual
Significant influence or control

Notified 2018-07-20 · Ceased 2026-07-28

Source record 211583914
GC
Mr Graham Cheslyn-CurtisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2018-08-06

Source record 215285059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PW
Philip WoodCurrent director
Appointed 2018-09-07 · 8 yrs · Production Director
+7 others
RT
Richard TalbotCurrent director
Appointed 2018-09-07 · 8 yrs · Finance Director
+7 others
IC
Ian CampbellCurrent director
Appointed 2018-09-07 · 8 yrs · Chairman
+21 others
Show 4 historical appointments
NS
Nathan SmithResigned director
Resigned 2018-09-07 · 5 yrs · Commercial Director
LS
Leah StyringResigned director
Resigned 2018-09-07 · 5 yrs · Operations Director
CorpAptgate LimitedResigned secretary
Resigned 2012-07-06 · 6 yrs
GC
Graham Cheslyn CurtisResigned director
Resigned 2012-07-06 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active