The Company of Animals Limited

Active02030659 Private limited company
Incorporated
24 June 1986 (40 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Clare Louise Rowe
Neal Christopher Anderson
Jaeden Ricard Iddon
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ruxbury Farm
St. Anns Hill Road
Chertsey
KT16 9NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Rowe, Clare Louise
Director · Appointed 1 January 2025
British
Born April 1982 (44)
Anderson, Neal Christopher
Director · Appointed 7 August 2024
British
Born January 1975 (51)
Iddon, Jaeden Ricard
Director · Appointed 6 October 2021
British
Born May 1992 (34)
Campbell, Emily Ann, Dr.
Director · Appointed 1 September 2020
British
Born May 1981 (45)
Anderson, Neal Christopher
Secretary · Appointed 24 July 2019
Director · Appointed 1 September 2003
British
Born July 1960 (66)
Director
British
Born June 1946 (80)
Officer history (8 former)
21 March 2025
Resigned Pytches, David Mark Dickinson as Director
1 January 2025
Appointed Rowe, Clare Louise as Director
7 August 2024
Appointed Anderson, Neal Christopher as Director
6 October 2021
Appointed Pytches, David Mark Dickinson as Director
6 October 2021
Appointed Iddon, Jaeden Ricard as Director
1 September 2020
Appointed Campbell, Emily Ann, Dr. as Director
28 July 2020
Resigned Nolan, Paul John Christopher as Director
1 April 2020
Resigned Hucker, Nicholas Alexander as Director
24 July 2019
Resigned Marshall, Paul as Secretary
24 July 2019
Appointed Anderson, Neal Christopher as Secretary
24 July 2019
Appointed Hucker, Nicholas Alexander as Director
30 April 2018
Resigned Turrell, Mark Anthony as Director
4 July 2016
Appointed Turrell, Mark Anthony as Director
26 May 2016
Resigned Driver, Stephen John as Director
11 August 2015
Appointed Nolan, Paul John Christopher as Director
2 September 2003
Appointed Driver, Stephen John as Director
1 September 2003
Appointed Marshall, Paul as Director
17 July 2003
Appointed Marshall, Paul as Secretary
17 July 2003
Resigned Mugford, Vivienne as Secretary
17 July 2003
Resigned Mugford, Vivienne as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14581142
Former controllers (1)
30 January 2023
Ceased Roger Arthur Mugford — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ruxbury Brands Limited Owns 75–100% of shares
Techtron Limited Owns 75–100% of shares
The Company of Animals Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates11 August 2026
24 August 2026Director's details changed
18 September 2025Other filing
18 September 2025Other filing
18 September 2025Accounts filing
Show all recent filings

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