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Companies/10026316

The Pharmpet Co Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-26 · No cessation recorded

Source record 616088
Show 3 ceased records
KY
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-16

Source record 1286234
NY
Mr Neil YoungerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-26

Source record 1286236
PY
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-26

Source record 1286237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
KH
Kevin HeathCurrent director
Appointed 2024-04-26 · 2 yrs · British
+15 others
SF
Scott FawcettCurrent secretary
Appointed 2024-04-26 · 2 yrs
+3 others
SF
Scott FawcettCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+16 others
PD
Philip DayCurrent director
Appointed 2024-04-26 · 2 yrs · Director
GD
Gary DannattCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+14 others
Show 3 historical appointments
PY
Philip YoungerResigned director
Resigned 2016-02-25 · 8 yrs · Company Director
NY
Neil YoungerResigned director
Resigned 2016-02-25 · 8 yrs · Company Director
KY
Keith YoungerResigned director
Resigned 2016-02-25 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active