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Companies/06313481

Penbode Vets Limited

Veterinary activities · York

ActiveUnited KingdomIncorporated 2007Private 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
Vetpartners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-12 · No cessation recorded

Source record 7719854
Show 3 ceased records
Ares Management Uk LimitedCorporate
Right to appoint or remove directors

Notified 2018-07-12 · Ceased 2018-11-29

Source record 246027
Ares Management LimitedCorporate
Right to appoint or remove directors

Notified 2018-07-12 · Ceased 2018-11-29

Source record 323950
Pvg (Holsworthy) LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-07-27 · Ceased 2018-07-12

Source record 796581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MS
Mark StanworthCurrent director
Appointed 2018-07-12 · 8 yrs · Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2018-07-12 · 8 yrs · Director
+183 others
Show 15 historical appointments
SA
Sally AshfordResigned secretary
Resigned 2017-11-01
JC
Jonathan ChapmanResigned director
Resigned 2014-03-01 · 4 yrs · Veterinary Surgeon
DF
Daniel ForresterResigned director
Resigned 2014-03-01 · 4 yrs · Veterinary Surgeon
RK
Rupert KirkwoodResigned director
Resigned 2013-01-01 · 3 yrs · Veterinary Surgeon
BW
Brian WonnacottResigned director
Resigned 2013-01-01 · Veterinary Surgeon
AS
Andrew StokesResigned director
Resigned 2013-01-01 · 5 yrs · Veterinary Surgeon
DR
David RowlandsResigned director
Resigned 2013-01-01 · 5 yrs · Veterinary Surgeon
SA
Sally AshfordResigned director
Resigned 2013-01-01 · 5 yrs · Veterinary Surgeon
PL
Phillip LeightonResigned director
Resigned 2013-01-01 · 5 yrs · Veterinary Surgeon
MB
Mark BanksResigned director
Resigned 2013-01-01 · 5 yrs · Veterinary Surgeon
MS
Mark ShepherdResigned director
Resigned 2013-01-01 · 5 yrs · Veterinary Surgeon
AC
Andrew ChappleResigned director
Resigned 2008-07-01 · Finance Director
IL
Iain LorraineResigned secretary
Resigned 2007-07-16 · 10 yrs
AC
Andrew CobnerResigned director
Resigned 2007-07-16 · 5 yrs · Veterinary Surgeon
KO
Kenneth OliverResigned director
Resigned 2007-07-16 · 10 yrs · Veterinary Surgeon

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active