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Animalcare Group Plc

01058015

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ANIMALCARE, MOORSIDE, YORK, YO32 9LB
Incorporated 14/06/1972

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Christopher Brewster

secretary · Since 21/06/2012

Marc Coucke

director · Since 13/07/2017

NON-EXECUTIVE DIRECTOR

BELGIAN · BELGIUM · Age 61

Mr Christopher James Brewster

director · Since 25/09/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Jennifer Ann Julia Winter

director · Since 01/10/2018

CEO

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Douglas Eugene Hutchens

director · Since 10/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Els Leen Veerle Degroote

director · Since 10/12/2024

INVESTMENT PRINCIPAL

BELGIAN · BELGIUM · Age 50

Former

Mr. Edwin Thomas William Torr

director · Resigned 31/07/2026

Marie Sylvia Metayer

director · Resigned 31/07/2026

Els Leen Veerle Degroote

director · Resigned 31/07/2026

Persons with Significant Control

Ccp Paw 2 Limited

75–100% shares
75–100% votes
Appoint directors

Animalcare, Moorside, York, YO32 9LB

Reg: 16979949 · Companies House · Corporate

Notified 30/07/2026