Company information:
Linnaeus Group Limited (No: 09140802)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, UNITED KINGDOM
Status: Active
Incorporated: 21-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 75000 - Veterinary activities
Current Director: ANNA WREN CASSELL-WARD ( DOB: Sep-1981 From: Sep-2023 )
Current Director: DAVID MITCHELL FEITEL ( DOB: Apr-1963 From: Jun-2018 )
Current Director: BRIAN GARISH ( DOB: Jun-1976 From: Mar-2023 )
Current Director: JULIA HENDRICKSON ( DOB: Apr-1974 From: Mar-2023 )
Current Director: ANDREW DOMINIC SCIPIO DEL CAMPO ( From: Jun-2019 )
Resigned Director: ALEJANDRO BERNAL ( DOB: Oct-1972 From: Jun-2018 To: Dec-2022 )
Resigned Director: SASKIA TURNER CONNELL ( DOB: Jan-1973 From: May-2023 To: Sep-2023 )
Resigned Director: NEIL SIMON COX ( DOB: Oct-1968 From: Jul-2014 To: Jun-2018 )
Resigned Director: PAUL DARYL COXON ( DOB: May-1965 From: Feb-2015 To: Oct-2019 )
Resigned Director: DAVID MITCHELL FEITEL ( DOB: Apr-1963 From: Jun-2018 To: Jun-2019 )
Resigned Director: REECE MICHAEL HAYDEN ( DOB: Jun-1998 From: May-2017 To: Jun-2018 )
Resigned Director: MORGAN WILLIAM HAYDEN ( DOB: Jun-1995 From: May-2017 To: Jun-2018 )
Resigned Director: LYNNE VICTORIA HILL ( DOB: Feb-1954 From: Jan-2015 To: Dec-2018 )
Resigned Director: EDWARD BARTHOLOMEW JOHNSON ( DOB: Jun-1970 From: Aug-2019 To: Mar-2023 )
Resigned Director: ROBERT RICHARD JONATHAN KAY ( From: Sep-2014 To: Jun-2018 )
Resigned Director: ALISTAIR MACKWORTH GEE ( DOB: Jul-1972 From: Jun-2018 To: Dec-2019 )
Resigned Director: WILLIAM MALCOLM MCKEE ( DOB: Mar-1960 From: Sep-2014 To: Jun-2018 )
Resigned Director: DAVID PETER MOBBS ( DOB: Nov-1960 From: Sep-2014 To: Jun-2018 )
Resigned Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Oct-2019 To: May-2023 )
Resigned Director: PETER WILLIAM RENWICK ( DOB: Aug-1956 From: Sep-2014 To: Jun-2018 )
Resigned Director: BRENDAN JEREMY ROBINSON ( DOB: Oct-1959 From: Jun-2017 To: Dec-2018 )
Persons of Significant Control:
Sovereign Capital Partners Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, Scotland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-19)
Mars Pet Services Uk Limited, 3d Dundee Road, Slough, SL1 4LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-19)
Management Opportunities Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-19)