Company information:
Animal Breeding Europe Limited (No: 09319364)
Address: AUBREYS FARM ALBRIGHT LANE, BROMESBERROW, LEDBURY, HEREFORDSHIRE, HR8 1RZ
Status: Active
Incorporated: 19-Nov-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Current Director: MARTIN RUSSELL ELLIS ( DOB: Mar-1970 From: Apr-2015 )
Current Director: DEWI ARDWYN JONES ( DOB: Jun-1968 From: Nov-2014 )
Current Director: KATHRYN MAITLAND ( DOB: Jul-1966 From: Jan-2015 )
Current Director: RICHARD JACKSON SPITTLE ( DOB: Sep-1971 From: Feb-2024 )
Resigned Director: JOHN DAVID HEPBURN ( DOB: May-1953 From: Apr-2015 To: Feb-2024 )
Resigned Secretary: MARGARET ANNE LANE ( From: Apr-2015 To: Dec-2019 )
Persons of Significant Control:
Animal Breeding Services (2007) Ltd, 3680 S.H.3 R.D.2 3680 S.H.3 R.D.2, Hamilton 3282, Hamilton, New Zealand: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Innovis Limited, 3680 S.H.3 R.D.2 3680 S.H.3 R.D.2, Hamilton 3282, Hamilton, New Zealand: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)