AH UK ANIMAL HEALTH (PVT) LTD
AH UK ANIMAL HEALTH (PVT) LTD is a Private limited company (Ltd.) registered in United Kingdom under 02579457, and its current status with Companies House is active. The company was incorporated on 4 February 1991 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AH UK ANIMAL HEALTH (PVT) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for AH UK ANIMAL HEALTH (PVT) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANIMAL HEALTH HOLDING (NETHERLANDS) BV, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANIMAL HEALTH HOLDING (NETHERLANDS) BV | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AH UK ANIMAL HEALTH (PVT) LTD are current appointments, filed with Companies House. Graham Rhodes (appointed 2019-01-15), David Gold (appointed 2021-10-21) and Erin Sparks (appointed 2023-06-19) all serve as Director; Graham Rhodes (appointed 2019-01-15) serves as Company Secretary. The remaining 1 record shown (Loic Jegou) is a former appointment that has since been resigned.
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AH UK ANIMAL HEALTH (PVT) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AH UK ANIMAL HEALTH (PVT) LTD sits 4 levels below its ultimate parent, Covetrus, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Covetrus, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AH UK ANIMAL HEALTH (PVT) LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Covetrus, Inc.
United States
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Frequently Asked Questions
Who owns AH UK ANIMAL HEALTH (PVT) LTD?
One shareholder is currently on record for AH UK ANIMAL HEALTH (PVT) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANIMAL HEALTH HOLDING (NETHERLANDS) BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AH UK ANIMAL HEALTH (PVT) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AH UK ANIMAL HEALTH (PVT) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AH UK ANIMAL HEALTH (PVT) LTD have on record?
1 shareholder is shown on record for AH UK ANIMAL HEALTH (PVT) LTD.
What is AH UK ANIMAL HEALTH (PVT) LTD's company registration number?
AH UK ANIMAL HEALTH (PVT) LTD's registration number is 02579457, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AH UK ANIMAL HEALTH (PVT) LTD still an active company?
AH UK ANIMAL HEALTH (PVT) LTD's status on Companies House is listed as active.
When was AH UK ANIMAL HEALTH (PVT) LTD incorporated?
AH UK ANIMAL HEALTH (PVT) LTD was incorporated on 4 February 1991, according to Companies House.
What is AH UK ANIMAL HEALTH (PVT) LTD's registered address?
The registered address on file for AH UK ANIMAL HEALTH (PVT) LTD is London, United Kingdom.
What legal structure is AH UK ANIMAL HEALTH (PVT) LTD registered as?
AH UK ANIMAL HEALTH (PVT) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AH UK ANIMAL HEALTH (PVT) LTD?
Four of the 5 officer records shown for AH UK ANIMAL HEALTH (PVT) LTD are current appointments, filed with Companies House. Graham Rhodes (appointed 2019-01-15), David Gold (appointed 2021-10-21) and Erin Sparks (appointed 2023-06-19) all serve as Director; Graham Rhodes (appointed 2019-01-15) serves as Company Secretary. The remaining 1 record shown (Loic Jegou) is a former appointment that has since been resigned. Management authority at AH UK ANIMAL HEALTH (PVT) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AH UK ANIMAL HEALTH (PVT) LTD have a parent company or subsidiaries?
AH UK ANIMAL HEALTH (PVT) LTD sits 4 levels below its ultimate parent, Covetrus, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AH UK ANIMAL HEALTH (PVT) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AH UK ANIMAL HEALTH (PVT) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AH UK ANIMAL HEALTH (PVT) LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AH UK ANIMAL HEALTH (PVT) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.