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ANIMALCARE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01058015
Incorporation Date
1972-06-14
Company Type
Private limited company (Ltd.)
Address
York, United Kingdom
Website
www.animalcaregroup.com/
Source: Companies House

ANIMALCARE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01058015, and its current status with Companies House is active. The company was incorporated on 14 June 1972 and lists its registered address as York, United Kingdom. 1 shareholder is on record for ANIMALCARE GROUP LIMITED, 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 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ANIMALCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is Voya International Small Cap Fund, 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
Voya International Small Cap Fund 100% Companies House

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Officers

5

Four of the 5 officer records shown for ANIMALCARE GROUP LIMITED are current appointments, filed with Companies House. Christopher Brewster (appointed 2017-09-25), Jennifer Winter (appointed 2018-10-01) and Douglas Hutchens (appointed 2022-02-10) all serve as Director; Christopher Brewster (appointed 2012-06-21) serves as Company Secretary. The remaining 1 record shown (Edwin Torr) is a former appointment that has since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ANIMALCARE GROUP LIMITED 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.

CB
Christopher Brewster ACTIVE

Appointed
2017-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jennifer Winter ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Douglas Hutchens ACTIVE

Appointed
2022-02-10
Residence
🇺🇸 United States
Occupation
Director

CB
Christopher Brewster ACTIVE

Appointed
2012-06-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ET
Edwin Torr RESIGNED

Appointed
2017-07-13
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ANIMALCARE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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, Belgium jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ANIMALCARE GROUP LIMITED
United Kingdom
Ecuphar+ subsidiaries
BelgiumBE BE0476255350

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Frequently Asked Questions

Who owns ANIMALCARE GROUP LIMITED?

One shareholder is currently on record for ANIMALCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Voya International Small Cap Fund, 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 ANIMALCARE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANIMALCARE GROUP LIMITED 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 ANIMALCARE GROUP LIMITED have on record?

1 shareholder is shown on record for ANIMALCARE GROUP LIMITED.

What is ANIMALCARE GROUP LIMITED's company registration number?

ANIMALCARE GROUP LIMITED's registration number is 01058015, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ANIMALCARE GROUP LIMITED still an active company?

ANIMALCARE GROUP LIMITED's status on Companies House is listed as active.

When was ANIMALCARE GROUP LIMITED incorporated?

ANIMALCARE GROUP LIMITED was incorporated on 14 June 1972, according to Companies House.

What is ANIMALCARE GROUP LIMITED's registered address?

The registered address on file for ANIMALCARE GROUP LIMITED is York, United Kingdom.

What legal structure is ANIMALCARE GROUP LIMITED registered as?

ANIMALCARE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ANIMALCARE GROUP LIMITED?

Four of the 5 officer records shown for ANIMALCARE GROUP LIMITED are current appointments, filed with Companies House. Christopher Brewster (appointed 2017-09-25), Jennifer Winter (appointed 2018-10-01) and Douglas Hutchens (appointed 2022-02-10) all serve as Director; Christopher Brewster (appointed 2012-06-21) serves as Company Secretary. The remaining 1 record shown (Edwin Torr) is a former appointment that has since been resigned. Management authority at ANIMALCARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANIMALCARE GROUP LIMITED have a parent company or subsidiaries?

ANIMALCARE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Belgium jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ANIMALCARE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANIMALCARE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANIMALCARE GROUP LIMITED'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 ANIMALCARE GROUP LIMITED'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 10 October 2026.

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