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Nom

British Simmental Cattle Society Limited(THE)
Adresse
The National Agricultural Centre
Kenilworth
Warwickshire
CV8 2LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00985570 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (27)

Source: Companies House
Barlow, John Andrew Status: Active Notified: 01/12/2021 Date of Birth: 01/1991 Nature of Control
  • Significant influence or control
    •
    Boyd, Robert James Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control as firm
    •
    Clarke, Andrew William Status: Active Notified: 26/10/2020 Date of Birth: 11/1992 Nature of Control
  • Significant influence or control
    •
    Durno, Michael Stuart Status: Active Notified: 21/11/2019 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •
    Ivory, Adrian Status: Active Notified: 26/10/2020 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
    •
    Jones, Dafydd Ellis Status: Active Notified: 26/10/2020 Date of Birth: 11/1984 Nature of Control
  • Significant influence or control
    •
    Martindale, Christopher William Status: Active Notified: 26/10/2020 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
    •
    Robson, Alan Norman Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control as firm
    •
    Smith, Richard Storer Status: Active Notified: 26/10/2020 Date of Birth: 11/1956 Nature of Control
  • Significant influence or control
    •
    Stronach, William Stewart Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control as firm
    •
    Thomas, Kevin John Cresswell Status: Active Notified: 26/10/2020 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Willison, Ian William Status: Active Notified: 01/12/2021 Date of Birth: 02/1964 Nature of Control
  • Significant influence or control
    •
    Wynter, Barrie Status: Active Notified: 21/11/2019 Date of Birth: 11/1981 Nature of Control
  • Significant influence or control
    •
    Barlow, Michael Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control as firm
    •
    Borlase, Bridget Anne Status: Ceased Notified: 23/10/2017 Ceased: 30/11/2019 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
    •
    Burgess, Peter Neil Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control as firm
    •
    Davies, Anthony Govan Status: Ceased Notified: 23/10/2017 Ceased: 26/10/2020 Date of Birth: 04/1954 Nature of Control
  • Significant influence or control
    •
    Davis, Aled Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control as firm
    •
    Donnelly, David Mark Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 01/1945 Nature of Control
  • Significant influence or control as firm
    •
    Goldie, James Status: Ceased Notified: 23/10/2017 Ceased: 30/11/2019 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
    •
    Green, Iain Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control as firm
    •
    Key, Simon Henry Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Date of Birth: 07/1975 Nature of Control
  • Significant influence or control as firm
    •
    Lally, Penelope Mary Lynne Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Date of Birth: 02/1944 Nature of Control
  • Significant influence or control as firm
    •
    Moore, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control as firm
    •
    Mountain, Edward Brian Stanford Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2017 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control as firm
    •
    Rixon, John Ronald Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Date of Birth: 07/1946 Nature of Control
  • Significant influence or control as firm
    •
    Tallentire, John Alan Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2020 Date of Birth: 11/1962 Nature of Control
  • Significant influence or control as firm
    •

    Officers (15)

    Source: Companies House
    Barlow, John Andrew Preston, Lancashire, England Status: Active Notified: 18/10/2021 Date of Birth: 01/1991 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Boyd, Robert James Portglenone, Ballymena, County Antrim, Northern Ireland Status: Active Notified: 21/10/2013 Date of Birth: 06/1960 Occupation: Stud Manager Role: Director Country of Residence: Northern Ireland Nationality: British
    Clarke, Andrew William Tynan, Armagh, Co Armagh, Northern Ireland Status: Active Notified: 26/10/2020 Date of Birth: 11/1992 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British
    Durno, Michael Stuart Ballindalloch, Scotland Status: Active Notified: 21/10/2019 Date of Birth: 06/1967 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British
    Evans, Robert Henry Claverdon, England Status: Active Notified: 22/10/2023 Occupation: Primary Food Producer Role: Director Country of Residence: England Nationality: British
    Ivory, Adrian Blairgowrie, Perthshire, Scotland Status: Active Notified: 26/10/2020 Date of Birth: 01/1974 Occupation: Self Employed Role: Director Country of Residence: Scotland Nationality: British
    Jones, Dafydd Ellis Welshpool, Powys, Wales Status: Active Notified: 26/10/2020 Date of Birth: 11/1984 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: British
    Martindale, Christopher William St. Martins, Oswestry, England Status: Active Notified: 20/01/2020 Date of Birth: 09/1957 Occupation: Sales Manager Animal Feed Role: Director Country of Residence: England Nationality: British
    Pettit, Richard Michael Sinclair Kenilworth, Warwickshire Status: Active Notified: 22/10/2023 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: Scottish
    Robson, Alan Norman Doagh, Ballyclare, County Antrim, Northern Ireland Status: Active Notified: 20/10/2014 Date of Birth: 05/1966 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British
    Rodgers, Richard Alan David Kenilworth, Warwickshire Status: Active Notified: 22/10/2023 Occupation: Building Contractor & Developer Role: Director Country of Residence: Northern Ireland Nationality: British
    Smith, Richard Storer Uttoxeter, England Status: Active Notified: 26/10/2020 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stronach, William Stewart Keith, Banffshire, Scotland Status: Active Notified: 21/10/2013 Date of Birth: 09/1966 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British
    Thomas, Kevin John Cresswell Wendron, Helston, Cornwall, England Status: Active Notified: 26/10/2020 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wynter, Barrie Penzance, England Status: Active Notified: 21/10/2019 Date of Birth: 11/1981 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Breedline Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05158868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •