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WILBURY VETERINARY SERVICES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2010-09-08
Legal form
ltd
Activity
75000
Registered office
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

WILBURY VETERINARY SERVICES LIMITED is a ltd registered in GB, incorporated 2010-09-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LINNAEUS VETERINARY LIMITEDbeneficial owner 100%→WILBURY VETERINARY SERVICES LIMITED
  2. 1Ms Anne Greenwoodbeneficial owner 50%→WILBURY VETERINARY SERVICES LIMITED
  3. 1Mr Peter David Irving Haggisbeneficial owner 50%→WILBURY VETERINARY SERVICES LIMITED
  4. 1LINNAEUS VETERINARY LIMITEDbeneficial owner 87.5%→WILBURY VETERINARY SERVICES LIMITED
  5. 1Mr Peter David Irving Haggisbeneficial owner 37.5%→WILBURY VETERINARY SERVICES LIMITED
  6. 1Ms Anne Greenwoodbeneficial owner 37.5%→WILBURY VETERINARY SERVICES LIMITED
  7. 1Ms Anne Greenwoodbeneficial owner 37.5%→WILBURY VETERINARY SERVICES LIMITED
  8. 1Mr Peter David Irving Haggisbeneficial owner 37.5%→WILBURY VETERINARY SERVICES LIMITED
  9. 2LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 100%→LINNAEUS VETERINARY LIMITED
  10. 2LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 87.5%→LINNAEUS VETERINARY LIMITED
  11. 3LINNAEUS GROUP LIMITEDbeneficial owner 100%→LINNAEUS GROUP BIDCO LIMITED
  12. 3LINNAEUS GROUP LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP BIDCO LIMITED
  13. 4MARS PET SERVICES UK LIMITEDbeneficial owner 100%→LINNAEUS GROUP LIMITED
  14. 4MANAGEMENT OPPORTUNITIES LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
  15. 4SOVEREIGN CAPITAL PARTNERS LLPbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
  16. 4MARS PET SERVICES UK LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
  17. 5Mars Pet Services Holdco Uk Limitedbeneficial owner 87.5%→MARS PET SERVICES UK LIMITED
  18. 5Jacqueline Badger Marsbeneficial owner→MARS PET SERVICES UK LIMITED
  19. 5Sovereign Capital Management Services Limitedbeneficial owner 87.5%→MANAGEMENT OPPORTUNITIES LIMITED
  20. 5Mr Andrew Charles Haydenbeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
  21. 5Mr Dominic Stefan Dallibeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
  22. 5Mr Dominic Stefan Dallibeneficial owner→SOVEREIGN CAPITAL PARTNERS LLP
  23. 5Mr Andrew Charles George Haydenbeneficial owner→SOVEREIGN CAPITAL PARTNERS LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07370164
Status
active
Type
ltd
Incorporated
2010-09-08
Registered office
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom
SIC
75000
Officers · 3 active
  • CASSELL-WARD, Anna Wren
    director · British · appt 2023-09-19
  • HERRING, Alice Elizabeth
    director · British · appt 2026-02-12
  • WOODBRIDGE, Nicolas Thomas
    director · British · appt 2026-02-12
  • BROOKER, Laura Jane(resigned)
    director · British · appt 2026-02-12
  • CONNELL, Saskia Turner(resigned)
    director · American · appt 2025-01-31
  • CONNELL, Saskia Turner(resigned)
    director · American · appt 2023-05-19
  • GREENWOOD, Anne(resigned)
    director · British · appt 2010-09-08
  • HAGGIS, Peter David Irving(resigned)
    director · British · appt 2010-09-08
  • HENDRICKSON, Julia(resigned)
    director · British · appt 2023-03-31
  • REIDY, Ray Andrew(resigned)
    director · British · appt 2022-12-12
  • WALKER, David John(resigned)
    director · British · appt 2025-02-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-12
Accounts due
2026-09-12
Confirmation stmt due
2026-09-20
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WILBURY VETERINARY SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…