ANIMAL LIMITED

Company summary

Company number: 02138381
Status: ACTIVE
Incorporated / age: 8 June 198739 years
Registered office: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Accounts due: 30 June 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Nature of business
Dormant Company
Previous company names
SLOTTHEME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCIVOR, Alan James ACTIVE	Secretary	30 Nov 2006				Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
MCIVOR, Alan James ACTIVE	Director	30 Nov 2006		United Kingdom	June 1963	Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
SAMANN, Ronald, Dr ACTIVE	Director	22 Jul 2003		Bermuda	June 1951	8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda
BROUGHTON, Nigel Robert Melson RESIGNED	Secretary		29 Jan 1999			De Maulley House 7 De Maulley Road, Canford Cliffs, Bournemouth, Dorset, BH13 7HD
REDFERN, Thomas Stathis RESIGNED	Secretary	29 Jan 1999	30 Nov 2006			Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
BROUGHTON, Nigel Robert Melson RESIGNED	Director		29 Jan 1999		February 1964	De Maulley House 7 De Maulley Road, Canford Cliffs, Bournemouth, Dorset, BH13 7HD
ELLIOT, Ian Richard RESIGNED	Director		29 Jan 1999		November 1964	36 Ringwood Road, Poole, Dorset, BH14 0RL
JOHNSTON, Edwina Jane RESIGNED	Director	29 Jan 1999	30 Sep 2001		March 1961	Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ
LALONE, Jody Ruth Ann RESIGNED	Director	30 Sep 2001	14 May 2014	Usa	August 1965	3624 Dixon Road, Mannsville, New York, 13661, Usa
MCGRATH, Rory Hugh RESIGNED	Director	29 Jan 1999	14 Jun 2001		May 1946	Standen Manor, Hungerford, Berkshire, RG17 0RB
PALMER, Andrew RESIGNED	Director	01 Apr 1994	10 Jul 1998		February 1964	6455 La Jolla Boulavard Apt 344, La Jolla Ca 92037, U S A, FOREIGN
REDFERN, Thomas Stathis RESIGNED	Director	29 Jan 1999	30 Nov 2006		September 1955	Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
TAYLOR, Ian Charles Boucher RESIGNED	Director	01 Mar 2003	22 Jul 2003	United Kingdom	September 1954	Woodlands, Littleton, Somerset, TA11 6NS

MCIVOR, Alan James ACTIVE
Role: Secretary
Appointed on: 30 Nov 2006
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

MCIVOR, Alan James ACTIVE
Role: Director
Appointed on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

SAMANN, Ronald, Dr ACTIVE
Role: Director
Appointed on: 22 Jul 2003
Country of Residence: Bermuda
Date of birth: June 1951
Address: 8 Panorama, 34 Astwood Road, Paget, Dv 04, Bermuda

BROUGHTON, Nigel Robert Melson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1999
Address: De Maulley House 7 De Maulley Road, Canford Cliffs, Bournemouth, Dorset, BH13 7HD

REDFERN, Thomas Stathis RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 30 Nov 2006
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

BROUGHTON, Nigel Robert Melson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: February 1964
Address: De Maulley House 7 De Maulley Road, Canford Cliffs, Bournemouth, Dorset, BH13 7HD

ELLIOT, Ian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: November 1964
Address: 36 Ringwood Road, Poole, Dorset, BH14 0RL

JOHNSTON, Edwina Jane RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 30 Sep 2001
Date of birth: March 1961
Address: Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ

LALONE, Jody Ruth Ann RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 14 May 2014
Country of Residence: Usa
Date of birth: August 1965
Address: 3624 Dixon Road, Mannsville, New York, 13661, Usa

MCGRATH, Rory Hugh RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 14 Jun 2001
Date of birth: May 1946
Address: Standen Manor, Hungerford, Berkshire, RG17 0RB

PALMER, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 10 Jul 1998
Date of birth: February 1964
Address: 6455 La Jolla Boulavard Apt 344, La Jolla Ca 92037, U S A, FOREIGN

REDFERN, Thomas Stathis RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 30 Nov 2006
Date of birth: September 1955
Address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER

TAYLOR, Ian Charles Boucher RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Woodlands, Littleton, Somerset, TA11 6NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 1998	Outstanding
08 Apr 1998	Outstanding
21 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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