Animal Health Distributors Association (United Kingdom) Limited(the)

Active01936225 Private company limited by guarantee
Incorporated
5 August 1985 (41 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Mark Samuel Brady
Alan Gordon King
Accounts type
Micro entity
Region
East Midlands
Address
Blue Pig Cottage
1 Elmer Street North
Grantham
NG31 6RE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 14 active

Officer details are public data from the Companies House register.

Brady, Mark Samuel
Director · Appointed 3 March 2026
British
Born September 1968 (58)
King, Alan Gordon
Director · Appointed 3 June 2025
British
Born August 1965 (61)
Director · Appointed 3 June 2025
Also at Downland Marketing Limited
British
Born May 1972 (54)
Lovegrove, Bryan John
Secretary · Appointed 26 April 2016
Jones, Roderick Edward
Director · Appointed 26 January 2015
British
Born May 1957 (69)
Director · Appointed 26 January 2015
Also at Emerald Capital Limited, Delamere Forest Golf Club Limited, Portal Business Park Management Company Limited · more companies
British
Born October 1956 (70)
Director · Appointed 27 January 2014
British
Born July 1965 (61)
Frost, Trevor Stuart
Director · Appointed 21 January 2013
British
Born October 1959 (67)
Burford, Nick
Director · Appointed 16 January 2012
British
Born May 1972 (54)
Robinson, Jonathan Christopher
Director · Appointed 16 January 2012
British
Born May 1965 (61)
Director · Appointed 18 January 2011
Also at J.S. Hubbuck Limited, St. Mary's Chare Developments Limited
British
Born September 1957 (69)
Director · Appointed 21 January 2009
Also at Animal Medicines Training Regulatory Authority Limited · more companies
British
Born January 1942 (84)
Holden, Adam Bruce
Director · Appointed 21 January 2009
British
Born May 1968 (58)
Director
Also at McCaskie Limited, Downland Marketing Limited
Scottish
Born April 1952 (74)
Officer history (69 former)
14 October 2026
Resigned Hatton, Ruth Anne as Director
12 June 2026
Resigned Edwards, Alun as Director
12 June 2026
Resigned Little, Mark William as Director
3 March 2026
Appointed Brady, Mark Samuel as Director
3 March 2026
Resigned Paton, Ian Stuart as Director
30 July 2025
Appointed Little, Mark William as Director
23 June 2025
Resigned Bain, William Allan as Director
23 June 2025
Resigned Brady, Mark Samuel as Director
3 June 2025
Resigned Ferguson, Desmond as Director
3 June 2025
Appointed King, Alan Gordon as Director
3 June 2025
Appointed Smith, Sophie Elizabeth as Director
22 January 2023
Appointed Brady, Mark Samuel as Director
3 May 2021
Resigned Lowden, Mark as Director
9 March 2021
Resigned Smith, Sophie Elizabeth as Director
14 January 2020
Appointed Hatton, Ruth Anne as Director
14 January 2020
Resigned Channon, Richard Martyn as Director
14 January 2020
Resigned Smith, Craig as Director
14 January 2020
Appointed Paton, Ian Stuart as Director
14 January 2020
Resigned Williams, Philip Russell as Director
15 January 2019
Resigned Taylor, David Paul as Director
15 January 2019
Appointed Smith, Sophie Elizabeth as Director
13 March 2018
Resigned Hamilton, Chris as Director
26 April 2016
Appointed Lovegrove, Bryan John as Secretary
26 April 2016
Resigned Scott, Ian Murray as Secretary
18 January 2016
Appointed Smith, Craig as Director
18 January 2016
Appointed Ferguson, Desmond as Director
7 July 2015
Appointed Bain, William Allan as Director
2 July 2015
Resigned King, Alan Gordon as Director
30 April 2015
Resigned Rees, John Douglas as Director
5 March 2015
Resigned Mennie, Ian Mckay as Director
26 January 2015
Appointed Proctor, Mark Edward as Director
26 January 2015
Appointed Lowden, Mark as Director
26 January 2015
Resigned Phillips, Elizabeth Mary as Director
26 January 2015
Appointed Edwards, Alun as Director
26 January 2015
Appointed Jones, Roderick Edward as Director
18 March 2014
Resigned Platts, Mark as Director
18 March 2014
Resigned Sillifant, Matthew as Director
27 January 2014
Appointed Platts, Mark as Director
27 January 2014
Resigned Bevan, Karen Brenda as Director
27 January 2014
Resigned Kett, Wendy Anne as Director
27 January 2014
Appointed Balmer, Martin Howard Wood as Director
15 October 2013
Resigned Slinger, Anthony Arthur as Director
21 January 2013
Appointed Sillifant, Matthew as Director
21 January 2013
Appointed Frost, Trevor Stuart as Director
21 January 2013
Appointed Hamilton, Chris as Director
21 January 2013
21 January 2013
Resigned Jesson, Malcolm John as Director
1 September 2012
Resigned Bell, Sophie Elizabeth as Director
16 January 2012
Appointed Bell, Sophie Elizabeth as Director
16 January 2012
Appointed Robinson, Jonathan Christopher as Director
16 January 2012
Resigned Beach, David Ian as Director
16 January 2012
Appointed Burford, Nick as Director
16 January 2012
Resigned Frost, Trevor Stuart as Director
18 January 2011
Resigned Hempstead, Michael John as Director
18 January 2011
Resigned Shaw, Kevin as Director
18 January 2011
Appointed Hubbuck, Geoffrey Raymond as Director
21 January 2010
Appointed King, Alan Gordon as Director
20 January 2010
Appointed Frost, Trevor Stuart as Director
19 March 2009
Resigned Welch, Robert David Hammet as Director
21 January 2009
Appointed Jesson, Malcolm John as Director
21 January 2009
Appointed Beach, David Ian as Director
21 January 2009
21 January 2009
Resigned King, John Ian as Director
21 January 2009
Appointed Slinger, Anthony Arthur as Director
21 January 2009
Appointed Holden, Adam Bruce as Director
21 January 2009
Appointed Cairns, Andrew Mcguinness as Director
21 January 2009
21 February 2008
Appointed Kett, Wendy Anne as Director
21 February 2008
Appointed Williams, Philip Russell as Director
21 February 2008
Appointed Shaw, Kevin as Director
21 February 2008
Resigned Stappard, George Leslie as Director
21 February 2008
Appointed Bevan, Karen Brenda as Director
21 February 2008
Resigned Harris, Antony Guy David Bloxam as Director
11 September 2007
Resigned Pryce, David John as Director
11 September 2007
Resigned Frost, Trevor Stuart as Director
1 June 2007
Appointed Scott, Ian Murray as Secretary
31 May 2007
Resigned Dawson, Roger Robson, Doctor as Secretary
14 May 2007
Resigned Eva, Gerald Stanley as Director
18 April 2007
Resigned Irvine, Robin James as Director
23 January 2007
Resigned Hall, Colin as Director
17 January 2006
Resigned Scott, Ian Murray as Director
18 January 2005
Appointed Mennie, Ian Mckay as Director
18 January 2005
Resigned Taplin, Andrew Mark as Director
18 January 2005
Resigned Chalmers, Ruth as Director
21 January 2004
Appointed Frost, Trevor Stuart as Director
21 January 2004
Resigned Wright, Colin Francis as Director
21 January 2004
Resigned Thomas, Trevor Roy as Director
22 January 2003
Appointed Phillips, Elizabeth Mary as Director
22 January 2003
Appointed Eva, Gerald Stanley as Director
31 December 2002
Resigned Neil, John Howard as Director
31 December 2002
Resigned Jeary, Robert Edward George as Director
23 January 2002
Appointed Harris, Antony Guy David Bloxam as Director
23 January 2002
Appointed Taplin, Andrew Mark as Director
1 January 2002
Resigned Clark, Brian Law Robertson as Director
23 January 2001
Appointed Scott, Ian Murray as Director
23 January 2001
Appointed Taylor, David Paul as Director
25 January 2000
Appointed Wright, Colin Francis as Director
25 January 2000
Appointed Neil, John Howard as Director
13 October 1999
Resigned Wills, Michael Dixon as Director
1 September 1999
Resigned Green, Robert James as Director
16 June 1999
Resigned Godwin, Stuart James as Director
26 January 1999
Appointed Jeary, Robert Edward George as Director
26 January 1999
Resigned Brummitt, Paul as Director
26 January 1999
Appointed Chalmers, Ruth as Director
26 January 1999
Appointed Stappard, George Leslie as Director
26 January 1999
Resigned Twigg, Kenneth John as Director
26 January 1999
Appointed Clark, Brian Law Robertson as Director
25 March 1998
Resigned Monk, Robert William as Director
27 January 1998
Appointed Godwin, Stuart James as Director
21 February 1997
Resigned Sherwood, Benjamin Roger as Director
28 January 1997
Resigned Lewis, Gwyn Stobart as Director
28 January 1997
Appointed Irvine, Robin James as Director
28 January 1997
Appointed King, John Ian as Director
28 January 1997
Resigned Hobson, Ernest Maurice as Director
28 January 1997
Resigned Alborough, John Cecil as Director
17 January 1996
Resigned Kett, Wendy Anne as Director
17 January 1996
Resigned Draper, Robin William as Director
17 January 1996
Appointed Green, Robert James as Director
17 January 1996
Appointed Brummitt, Paul as Director
31 May 1995
Resigned Adams, Marcus Ian as Director
17 January 1995
Resigned Gilman, Joyce as Director
17 January 1995
Appointed Wills, Michael Dixon as Director
18 January 1994
Appointed Lewis, Gwyn Stobart as Director
19 January 1993
Resigned Prosser, Roger Adrian as Director
19 January 1993
Resigned Lewis, Gwyn Stobart as Director
19 January 1993
Resigned Jeary, Robert Edward George as Director
19 January 1993
Resigned Astbury, Terence David as Director
15 January 1992
Appointed Welch, Robert David Hammet as Director
15 January 1992
Appointed Monk, Robert William as Director
30 June 1991
Resigned Kett, Wendy Anne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£140,351
Debt Ratio
6%
Current Ratio
17.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £240,077 £227,141 £178,370 £140,351
Balance sheet detail
202520242023202220212020
Fixed Assets£194£242£119£349£242
Current Assets£148,715£156,608£171,903£279,611£235,609£252,318
Creditors (< 1 year)£8,558£11,674£13,649£101,590£8,710£12,241
Net Current Assets£140,157£178,021£226,899£240,077
Net Assets£140,351£178,370£227,141£240,077
Shareholder Funds£140,351£145,176£158,373£178,370£227,141£240,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director

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