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Companies/SC283109

Nova Dog Chews Limited

Agents specialized in the sale of other particular products · Kilmarnock

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-31 · No cessation recorded

Source record 12746367
Show 2 ceased records
AM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2022-08-31

Source record 9092925
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2022-08-31

Source record 9092926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
AA
Ataba AnyangweCurrent director
Appointed 2026-04-30
+13 others
LJ
Louis JolivetCurrent director
Appointed 2026-04-30
+14 others
PR
Peter RoyCurrent director
Appointed 2025-03-01 · 1 yr · Managing Director
+15 others
AK
Anders KristiansenCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+7 others
AM
Antoon MurphyCurrent directorCurrent secretary
Appointed 2006-08-01 · 20 yrs · Managing Director
+2 others
LM
Lloyd MurdochCurrent director
Appointed 2005-07-05 · 21 yrs · Joint Managing Director
+2 others
Show 10 historical appointments
FS
Resigned 2025-03-01 · 1 yr · Head Of Controlling
PJ
Patrik JonssonResigned director
Resigned 2023-09-13 · 1 yr · Head Of Group Accounting
PE
Per EngstromResigned director
Resigned 2022-08-31 · 1 yr · Director
MB
Marten BernowResigned director
Resigned 2022-08-31 · Director
JF
Joel FredstorpResigned director
Resigned 2022-08-31 · 2 yrs · Director
KM
Kirsty MurdochResigned director
Resigned 2021-06-21 · 1 yr · Company Director
LM
Lyn MurphyResigned director
Resigned 2021-06-21 · 1 yr · Company Director
CB
Claire BrochandResigned directorResigned secretary
Resigned 2005-04-12 · 2 yrs · Marketing Director
FM
Fiona McgregorResigned director
Resigned 2005-04-12 · Director Of Sales

Board profile

People with appointments
6
Directors assessed
6
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active