The Veterinary Defence Society Limited

Active02159441 Private company limited by guarantee
Incorporated
31 August 1987 (39 years)
Industry
Non-life insurance (65120)
Accounts type
Group
Region
North West
Address
5 Haig Court Haig Road
Parkgate Industrial Estate
Knutsford
WA16 8XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born October 1963 (63)
Doyle, Peter
Director · Appointed 8 January 2026
Irish
Born October 1971 (55)
Director · Appointed 1 November 2024
British
Born August 1965 (61)
Brown, David
Director · Appointed 24 May 2023
British
Born March 1962 (64)
Director · Appointed 24 May 2023
British
Born August 1972 (54)
Director · Appointed 30 November 2022
British
Born May 1964 (62)
Ravetz, Gudrun Nathania
Director · Appointed 1 October 2020
British
Born December 1977 (48)
Director · Appointed 8 September 2020
British
Born July 1962 (64)
Coates, Richard
Director · Appointed 31 July 2019
British
Born September 1951 (75)
Officer history (73 former)
1 August 2026
Appointed Andrews, Robert Kenneth as Director
31 July 2026
Resigned Sankaran, Raman as Director
10 July 2026
Resigned Harania, Reeshi as Secretary
3 February 2026
Appointed Harania, Reeshi as Secretary
8 January 2026
Appointed Doyle, Peter as Director
8 January 2026
Resigned Kirkwood, Alan Ford as Director
24 September 2025
Resigned Lawrie, Gavin James as Director
27 February 2025
Resigned Davidson, Carolyn Sheila as Secretary
1 November 2024
Appointed Jackson, Heather Louise as Director
1 December 2023
Resigned Bussell, Brian Malcolm Hamilton as Director
26 July 2023
Resigned Black, David Hugh, Dr as Director
1 June 2023
Appointed Davidson, Carolyn Sheila as Secretary
31 May 2023
Resigned Gannon, Cecilia Mary as Secretary
24 May 2023
Appointed Thorne, Elizabeth Jane as Director
24 May 2023
Appointed Brown, David as Director
28 February 2023
Resigned Clapham, Richard Malcolm as Director
30 November 2022
Appointed Stewart, Mary Ann as Director
24 November 2021
Appointed Kirkwood, Alan Ford as Director
31 July 2021
Resigned Green, David Scrymgeour as Director
28 July 2021
Resigned Jones, Howard Jeffrey, Director as Director
1 October 2020
Appointed Ravetz, Gudrun Nathania as Director
8 September 2020
Appointed Davies, Andrew Richard John as Director
22 July 2020
Resigned Thomson, Colin William as Director
22 July 2020
Resigned Clegg, Trevor Alan as Director
22 July 2020
Appointed Clapham, Richard Malcolm as Director
22 July 2020
Resigned Paull, Nichola Jane as Director
22 July 2020
Resigned Wolfensohn, Sarah Elizabeth as Director
31 December 2019
Resigned Lewis, Anthony as Director
31 October 2019
Resigned Pratt, Michael John as Director
2 September 2019
Appointed Sankaran, Raman as Director
31 July 2019
Appointed Coates, Richard as Director
30 April 2019
Resigned Macfarlane, Norman Allan as Director
31 January 2018
Resigned Wells, Julian Andrew as Director
27 September 2017
Appointed Jones, Howard Jeffrey, Director as Director
30 April 2017
Resigned Lloyd, David Gareth as Director
25 January 2017
Appointed Lawrie, Gavin James as Director
27 July 2016
Resigned May, Christopher, Dr as Director
5 February 2016
Appointed Bussell, Brian Malcolm Hamilton as Director
14 January 2016
Appointed Lloyd, David Gareth as Director
1 November 2015
Appointed Lewis, Anthony as Director
1 November 2015
Appointed Green, David Scrymgeour as Director
14 August 2015
Resigned Mckeating, Frederick James as Director
31 July 2015
Resigned Mckeown, John David as Director
29 July 2015
Resigned Mavir, William Beaty as Director
29 July 2015
Resigned Berville, Graham Michael as Director
31 July 2013
Resigned Orr, Henry Simon as Director
30 May 2013
Appointed Wolfensohn, Sarah Elizabeth as Director
30 May 2013
Appointed Thomson, Colin William as Director
21 November 2012
Appointed Berville, Graham Michael as Director
25 July 2012
Resigned Gibbons, Paschal as Director
25 July 2012
Resigned Thomas, Heather Irene as Director
25 July 2012
Resigned Brown, Richard Hamilton, Dr as Director
30 April 2012
Resigned Skilton, David as Director
30 April 2012
Appointed Wells, Julian Andrew as Director
1 November 2011
Appointed Black, David Hugh, Dr as Director
1 November 2011
Appointed Paull, Nichola Jane as Director
1 September 2011
Appointed Gannon, Cecilia Mary as Secretary
31 August 2011
Resigned Macfarlane, Norman Allan as Secretary
30 March 2011
Appointed Clegg, Trevor Alan as Director
28 July 2010
Resigned Leyland, Alan as Director
29 July 2009
Resigned Miller, Andrew Wilson as Director
29 July 2009
Resigned Pepper, David Barton as Director
29 July 2009
Resigned Franklin, David Raymond as Director
29 July 2009
Resigned Ellis, David Richard as Director
29 July 2009
Resigned Clarke, Linda as Director
29 July 2009
Resigned Griffiths, John Ewan as Director
29 July 2009
Resigned Grundy, Anthony Martin as Director
29 July 2009
Resigned Magrath, Christine May as Director
29 July 2009
Resigned Houlton, John Edwin Freeman as Director
29 July 2009
Resigned Sutton, David John as Director
29 July 2009
Resigned Simpson, Gillian Frances as Director
29 July 2009
Resigned Hird, John Francis Rostron as Director
28 January 2009
Appointed Thomas, Heather Irene as Director
28 January 2009
Appointed Pratt, Michael John as Director
30 July 2008
Resigned Cook, Kenneth Charles Barrie as Director
28 July 2004
Resigned Owen, Rhisiart Ap Rhys as Director
23 July 2003
Appointed Gibbons, Paschal as Director
23 July 2003
Resigned Cooney, Fintan Joseph Edward as Director
23 July 2003
Appointed Grundy, Anthony Martin as Director
23 July 2003
Appointed Clarke, Linda as Director
25 June 2003
Resigned Rowe, Helen as Director
23 April 2003
Appointed Macfarlane, Norman Allan as Secretary
23 April 2003
Appointed Macfarlane, Norman Allan as Director
9 April 2003
Resigned Cooper, Michael Jack, Dr as Director
31 March 2003
Resigned Taylor, Alexander Cameron as Secretary
31 March 2003
Resigned Taylor, Alexander Cameron as Director
24 July 2002
Appointed Leyland, Alan as Director
24 July 2002
Appointed Franklin, David Raymond as Director
24 July 2002
Appointed May, Christopher, Dr as Director
24 July 2002
Resigned Gerring, Edward Lawrence, Dr as Director
25 July 2001
Resigned Hardy, Barrug Desmond Walker as Director
25 July 2001
Appointed Houlton, John Edwin Freeman as Director
25 July 2001
Appointed Brown, Richard Hamilton, Dr as Director
7 February 2001
Resigned Winwood, Mark Howard Guy as Director
26 July 2000
Appointed Sutton, David John as Director
26 July 2000
Resigned Ward, Richard Keith as Director
26 July 2000
Resigned Wilson, Harry Cowan as Director
26 January 2000
Appointed Griffiths, John Ewan as Director
27 October 1999
Appointed Miller, Andrew Wilson as Director
21 July 1999
Resigned Edwards, Derek Brian as Director
27 January 1999
Appointed Owen, Rhisiart Ap Rhys as Director
27 January 1999
Appointed Ellis, David Richard as Director
28 October 1998
Appointed Hird, John Francis Rostron as Director
22 July 1998
Resigned Wright, Michael Alan as Director
14 May 1998
Resigned May, Christopher, Doctor as Director
17 April 1998
Resigned Gould, Colin Michael as Director
17 October 1997
Resigned Anthony, Francis James Ottavio as Director
24 July 1997
Appointed Anthony, Francis James Ottavio as Director
24 July 1997
Resigned Nutter, William Tempest as Director
20 July 1997
Resigned Tindall, John Richard as Director
23 October 1996
Appointed Cook, Kenneth Charles Barrie as Director
18 July 1996
Appointed Nutter, William Tempest as Director
18 July 1996
Resigned Fawell, Ernest Victor as Director
18 July 1996
Resigned Frank, Charles as Director
18 July 1996
Resigned Richardson, John as Director
18 July 1996
Resigned Stockman, Michael John Robertson as Director
18 July 1996
Appointed May, Christopher, Doctor as Director
18 July 1996
Appointed Simpson, Gillian Frances as Director
18 July 1996
Appointed Orr, Henry Simon as Director
31 May 1996
Resigned Hughes, Ian Bradshaw as Director
24 April 1996
Appointed Winwood, Mark Howard Guy as Director
1 March 1996
Resigned Cook, Kenneth Charles Barrie as Director
31 January 1996
Appointed Mckeating, Frederick James as Director
25 October 1995
Appointed Cook, Kenneth Charles Barrie as Director
25 October 1995
Appointed Magrath, Christine May as Director
25 October 1995
Appointed Mavir, William Beaty as Director
27 July 1995
Resigned Walsby, Jack Brian as Director
18 June 1995
Resigned Carter, Derek as Director
20 April 1995
Resigned Wells, Bernard Thomas as Director
21 July 1993
Resigned Kelsey, Michael as Director
20 January 1993
Appointed Gerring, Edward Lawrence, Dr 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.

Holdings 2

Companies where The Veterinary Defence Society Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates11 August 2026
10 September 2026Confirmation statement with no updates31 August 2026
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
13 July 2026Termination of appointment of a secretary
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