ECO ANIMAL HEALTH GROUP PLC: Person with Significant Control

  • Overview

    Company NameECO ANIMAL HEALTH GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01818170
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ECO ANIMAL HEALTH GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Denham Loomes
    78 Coombe Road
    New Malden
    KT3 4QS Surrey
    Aug 23, 2019
    78 Coombe Road
    New Malden
    KT3 4QS Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Kenneth Wood
    78 Coombe Road
    New Malden
    KT3 4QS Surrey
    May 01, 2019
    78 Coombe Road
    New Malden
    KT3 4QS Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Anthony Lawrence
    78 Coombe Road
    New Malden
    KT3 4QS Surrey
    Apr 06, 2018
    78 Coombe Road
    New Malden
    KT3 4QS Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0