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Companies/SC275059

Albavet Limited

Private Limited Company · Kirkcaldy

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1681664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PH
Paul HiggsCurrent director
Appointed 2024-07-25 · 2 yrs · Chief Veterinary Officer
+46 others
RA
Robin AlfonsoCurrent director
Appointed 2019-11-28 · 6 yrs · Director
+92 others
RF
Richard FairmanCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+94 others
Show 11 historical appointments
JF
Jenny FarrerResigned secretary
Resigned 2021-08-16 · 1 yr
MB
Michelle BarkerResigned secretary
Resigned 2021-04-19
JD
Juliet DearloveResigned secretary
Resigned 2020-06-25
BJ
Benjamin JacklinResigned director
Resigned 2019-11-28 · 4 yrs · Director
RF
Richard FairmanResigned secretary
Resigned 2019-01-23 · 1 yr
RG
Richard GilliganResigned secretary
Resigned 2017-09-28 · 1 yr
RC
Rebecca ClealResigned secretary
Resigned 2015-12-03 · 1 yr
NP
Nicholas PerrinResigned director
Resigned 2015-12-03 · 2 yrs · Finance Director
WG
Wayne GrayResigned director
Resigned 2004-10-22 · 11 yrs · Veterinary Surgeon
RG
Ruth GrayResigned directorResigned secretary
Resigned 2004-10-22 · 11 yrs · Veterinary Surgeon

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active