WESSEX ANIMAL HEALTH LIMITED

Company summary

Company number: 02510065
Status: ACTIVE
Incorporated / age: 8 June 199036 years
Registered office: C/O Act Grange Court Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:32 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
C/O Act Grange Court Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Nature of business
Agents involved in the sale of a variety of goods
Previous company names
WESSEX FARM AND EQUI PRODUCTS LIMITED
WESSEX AGRI-PRODUCTS LIMITED
INDEXSHIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Glenn ACTIVE	Secretary	13 Oct 2021				C/O Act Grange Court, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
GARDINER, Keith Rodney ACTIVE	Director	14 Sep 2012		United Kingdom	July 1968	C/O Act Grange Court, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
NICKLIN, Mark Andrew ACTIVE	Director	13 Oct 2021		United Kingdom	May 1967	C/O Act Grange Court, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
DAVIES, Alison RESIGNED	Secretary	24 Jan 2007	04 May 2014			17 Watery Lane, Upton, Poole, Dorset, BH16 5ND
FELLOWS, Helen Mary Isabel RESIGNED	Secretary	01 Jul 2016	13 Oct 2021			90 The Broadway, The Broadway, High Street, Chesham, Buckinghamshire, HP5 1EG, England
TAYLOR, Anthony David RESIGNED	Secretary		24 Jan 2007			Linford Hill, Hangersley, Ringwood, Hampshire, BH13 4NL
BARKER, Peter John RESIGNED	Director	01 Jan 2001	31 Jan 2011	Great Britain	December 1966	The Grange, High Howe Lane, Bearwood, Bournemouth, Dorset, BH11 9QX
COOMBES, David Mark RESIGNED	Director	01 Jun 2009	07 Jan 2010	England	April 1963	Ayles Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL, United Kingdom
HAMILTON, John Dursley RESIGNED	Director	01 Jul 2016	01 Apr 2021	United Kingdom	May 1954	90 The Broadway, The Broadway, High Street, Chesham, Buckinghamshire, HP5 1EG, England
ROWLANDS, John Lewis RESIGNED	Director	01 Jul 2016	27 Nov 2019	United Kingdom	September 1949	90 The Broadway, The Broadway, High Street, Chesham, Buckinghamshire, HP5 1EG, England
TAYLOR, Anna RESIGNED	Director	23 Jun 2000	01 Jul 2016	Great Britain	March 1939	Pickets, 7 Orchard Close, Ferndown, Dorset, BH22 8BS, England
TAYLOR, Anthony David RESIGNED	Director		01 Jul 2016	England	September 1935	Pickets, 7 Orchard Close, Ferndown, Dorset, BH22 8BS, Great Britain
TAYLOR, Daniel Adam RESIGNED	Director		23 Jun 2000		August 1970	Linford Hill, Hangersley, Ringwood, Hampshire, BH13 4NL

FOSTER, Glenn ACTIVE
Role: Secretary
Appointed on: 13 Oct 2021
Address: C/O Act Grange Court, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

GARDINER, Keith Rodney ACTIVE
Role: Director
Appointed on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1968
Address: C/O Act Grange Court, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

NICKLIN, Mark Andrew ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1967
Address: C/O Act Grange Court, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

DAVIES, Alison RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 04 May 2014
Address: 17 Watery Lane, Upton, Poole, Dorset, BH16 5ND

FELLOWS, Helen Mary Isabel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 13 Oct 2021
Address: 90 The Broadway, The Broadway, High Street, Chesham, Buckinghamshire, HP5 1EG, England

TAYLOR, Anthony David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2007
Address: Linford Hill, Hangersley, Ringwood, Hampshire, BH13 4NL

BARKER, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jan 2011
Country of Residence: Great Britain
Date of birth: December 1966
Address: The Grange, High Howe Lane, Bearwood, Bournemouth, Dorset, BH11 9QX

COOMBES, David Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 07 Jan 2010
Country of Residence: England
Date of birth: April 1963
Address: Ayles Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL, United Kingdom

HAMILTON, John Dursley RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 90 The Broadway, The Broadway, High Street, Chesham, Buckinghamshire, HP5 1EG, England

ROWLANDS, John Lewis RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 27 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 90 The Broadway, The Broadway, High Street, Chesham, Buckinghamshire, HP5 1EG, England

TAYLOR, Anna RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 01 Jul 2016
Country of Residence: Great Britain
Date of birth: March 1939
Address: Pickets, 7 Orchard Close, Ferndown, Dorset, BH22 8BS, England

TAYLOR, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: September 1935
Address: Pickets, 7 Orchard Close, Ferndown, Dorset, BH22 8BS, Great Britain

TAYLOR, Daniel Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2000
Date of birth: August 1970
Address: Linford Hill, Hangersley, Ringwood, Hampshire, BH13 4NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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