Company information:
Mwi Buying Group Limited (No: 02617906)
Address: CENTAUR HOUSE, TORBAY ROAD, CASTLE CARY, SOMERSET, BA7 7EU, ENGLAND
Status: Active
Incorporated: 06-Jun-1991
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 75000 - Veterinary activities
Current Director: JAMES F CLEARY JR ( DOB: Jul-1968 From: Dec-2015 )
Current Director: STEVEN DANIEL SHELL ( DOB: May-1960 From: Jun-2022 )
Current Director: DAVID JOHN TINSLEY ( DOB: Jan-1977 From: Jul-2019 )
Current Secretary: GRAHAM JOHN BURLEY ( From: Jul-2019 )
Current Secretary: BRIAN TOPPER ( From: Nov-2018 )
Resigned Director: JOHN GARDNER CHOU ( DOB: Oct-1956 From: Jan-2019 To: Jul-2022 )
Resigned Director: DAVID HARBORD ( From: Dec-2013 To: Nov-2014 )
Resigned Director: JOHN BONHAM HODGKIN ( DOB: Oct-1950 From: Jun-1991 To: Dec-2015 )
Resigned Director: SARAH GILLIAN ROBERTS HODGKIN ( DOB: Feb-1957 From: Jan-1994 To: Mar-2010 )
Resigned Director: DAVID ALISTAIR HORNER ( DOB: Oct-1959 From: Mar-2010 To: Nov-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Director: NEIL MORRISON MACDONALD ( From: Jun-1991 To: Jan-1994 )
Resigned Director: NICHOLAS ROBERT PARK ( DOB: Jan-1972 From: Mar-2010 To: Dec-2015 )
Resigned Director: MARK JEFFREY SHAW ( DOB: Aug-1962 From: Nov-2018 To: Dec-2021 )
Resigned Director: SIMON PAUL STEPHENSON ( DOB: Oct-1965 From: Mar-2010 To: Dec-2015 )
Resigned Director: MARK EDWARD THISTLETHWAYTE ( DOB: Oct-1964 From: Mar-2010 To: Nov-2014 )
Resigned Director: ROBIN THISTLETHWAYTE ( DOB: Dec-1935 From: Mar-2010 To: Nov-2014 )
Resigned Director: MARY PATRICIA THOMPSON ( DOB: Jan-1963 From: Dec-2015 To: Nov-2018 )
Resigned Director: ALAN WHITE ( From: Mar-2010 To: Dec-2015 )
Resigned Director: DAVID GEORGE ANTHONY WHITTAKER ( DOB: Sep-1969 From: Nov-2014 To: Dec-2015 )
Resigned Director: KEITH ANDREW WILLIS ( DOB: Feb-1963 From: Nov-2014 To: Dec-2015 )
Resigned Secretary: JOHN BONHAM HODGKIN ( DOB: Oct-1950 From: Jun-1991 To: Jun-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Secretary: ANDREW PAULL ( From: Jul-2016 To: Nov-2018 )
Resigned Secretary: SIMON PAUL STEPHENSON ( From: Jun-2010 To: Dec-2015 )
Resigned Secretary: BRIAN TOPPER ( From: Nov-2018 To: Jul-2019 )
Persons of Significant Control:
Mwi Supply (Uk Acquisition) Ltd, Centaur House Torbay Road, Castle Cary, BA7 7EU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mwi Supply (Uk Acquisition) Limited, Centaur House Torbay Road, Castle Cary, BA7 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-26)
St Francis (Holdings) Limited, Centaur House Torbay Road, Castle Cary, BA7 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-26)