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The Red Poll Cattle Society

00027159

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

48 Mayfield Road, Writtle, Chelmsford, CM1 3EL
Incorporated 21/07/1888

Previously known as

Red Poll Cattle Society & British Dane Cattle Society Of Great Britain & Ireland(The) · until 08/11/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

John Raymond Williams

director · Since 23/10/2001

FARMER

BRITISH · UNITED KINGDOM

Mr Raymond James Bowler

secretary · Since 01/02/2010

Miss Joy Susan Broughton

director · Since 14/04/2012

FARMING

ENGLISH · UNITED KINGDOM

Mr Mark John Martin

director · Since 14/04/2012

FARMER

BRITISH · UNITED KINGDOM

Mrs Caroline Anthea Daw

director · Since 21/04/2018

CALF SPECIALIST

ENGLISH · UNITED KINGDOM

Miss Jennifer Bellamy

director · Since 25/07/2020

AREA MANAGER

BRITISH · UNITED KINGDOM

Mr Paul David Grainger

director · Since 25/07/2020

FARM MANAGER

BRITISH · ENGLAND

Also on 3 other boards

Mr Paul Stephen Wisden

director · Since 13/11/2021

FARMER

BRITISH · ENGLAND

Also on 1 other board

Mr Thomas James Stinton

director · Since 22/04/2023

FARMER

BRITISH · UNITED KINGDOM

Mr Mark Richard Cheetham

director · Since 22/04/2023

FARMER

ENGLISH · ENGLAND

Mr Mark Cleaver

director · Since 20/04/2024

FARMER

BRITISH · ENGLAND

Mr Andrew William Griffiths

director · Since 20/04/2024

FARMER

BRITISH · WALES

Mr Huw Foulkes

director · Since 20/04/2024

FARMER

BRITISH · WALES

Mrs Sarah Barnes

director · Since 20/04/2024

FARMER

BRITISH · ENGLAND

Miss Helen Rosalie Arthan Msc Bsc Econ Hons

director · Since 26/04/2025

FARMER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Dennis Jenkins

director · Since 26/04/2025

RETIRED

BRITISH · ENGLAND

Mrs Caroline Kellner

director · Since 26/04/2025

FARMER

BRITISH · ENGLAND

Mr Terry Mancey

director · Since 26/04/2025

FARMER

BRITISH · ENGLAND

Mr Joel Woolf

director · Since 26/04/2025

FARMER

BRITISH · ENGLAND

John Raymond Williams

director · Since 23/10/2001

British · United Kingdom

Raymond James Bowler

secretary · Since 01/02/2010

Mark John Martin

director · Since 14/04/2012

British · United Kingdom

Joy Susan Broughton

director · Since 14/04/2012

English · United Kingdom

Caroline Anthea Daw

director · Since 21/04/2018

English · United Kingdom

Paul David Grainger

director · Since 25/07/2020

British · England

Jennifer Bellamy

director · Since 25/07/2020

British · United Kingdom

Paul Stephen Wisden

director · Since 13/11/2021

British · England

Thomas James Stinton

director · Since 22/04/2023

British · United Kingdom

Mark Richard Cheetham

director · Since 22/04/2023

English · England

Andrew William Griffiths

director · Since 20/04/2024

British · Wales

Huw Foulkes

director · Since 20/04/2024

British · Wales

Mark Cleaver

director · Since 20/04/2024

British · England

Sarah Barnes

director · Since 20/04/2024

British · England

Helen Rosalie Arthan

director · Since 26/04/2025

British · United Kingdom

Joel Woolf

director · Since 26/04/2025

British · England

Dennis Jenkins

director · Since 26/04/2025

British · England

Caroline Kellner

director · Since 26/04/2025

British · England

Terry Mancey

director · Since 26/04/2025

British · England

Former

Herbert Cheetham

director · Resigned 01/09/1995

Diana Mary Russell Flack

director · Resigned 22/04/1997

Yvonne Grace Daykin

director · Resigned 22/04/1997

Richard Philip Ryder-Davies

secretary · Resigned 31/12/1998

John Alan Cheetham

director · Resigned 27/04/2002

George Lawrence Hastings Alderson

director · Resigned 17/02/2004

Diana Mary Russell Flack

director · Resigned 24/04/2004

Mark Richard Cheetham

director · Resigned 23/04/2005

Anthony Cockayne

director · Resigned 14/04/2007

Neil Dobson

director · Resigned 14/04/2007

Clare Annabel Euston

director · Resigned 19/04/2008

Raymond James Bowler

director · Resigned 24/04/2010

Terina Joan Booker

secretary · Resigned 14/04/2012

Terina Joan Booker

director · Resigned 14/04/2012

Adrian Marten George Darby

director · Resigned 06/04/2013

Wilfred Vivian Caust

director · Resigned 05/04/2014

John Robert Giles Crisp

director · Resigned 08/12/2015

Richard Scrivenor Dawes

director · Resigned 08/12/2015

Diana Flack

director · Resigned 08/12/2015

John Stewart Butler

director · Resigned 30/04/2016

Helen Rosalie Arthan

director · Resigned 22/04/2017

Elisabeth Ann Blunt

director · Resigned 22/04/2017

Richard Stephen John Brookes

director · Resigned 13/11/2021

Antony Leslie Barratt

director · Resigned 23/04/2022

Sarah Jane Barnes

director · Resigned 23/04/2022

Terina Joan Booker

director · Resigned 22/04/2023

John Stuart Butler

director · Resigned 22/04/2023

Helen Rosalie Arthan

director · Resigned 20/04/2024

Quentin Gwynne Edwards

director · Resigned 20/04/2024

Charles David Clack

director · Resigned 26/06/2025

Andrew Irwin Blenkiron

director · Resigned 25/04/2026

PSC Statements

no individual or entity with signficant control· 04/05/2017

Change History

status → active
2026-09-25

Active

type → private-limited-guarant-nsc
2026-09-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 48 Mayfield Road
2026-09-25

48 MAYFIELD ROAD

post town → Chelmsford
2026-09-25

CHELMSFORD

officer appointed → BOWLER, Raymond James
2026-09-25
officer appointed → ARTHAN, Helen Rosalie
2026-09-25
officer appointed → BARNES, Sarah
2026-09-25
officer appointed → BELLAMY, Jennifer
2026-09-25
officer appointed → BROUGHTON, Joy Susan
2026-09-25
officer appointed → CHEETHAM, Mark Richard
2026-09-25
officer appointed → CLEAVER, Mark
2026-09-25
officer appointed → DAW, Caroline Anthea
2026-09-25
officer appointed → FOULKES, Huw
2026-09-25
officer appointed → GRAINGER, Paul David
2026-09-25
officer appointed → GRIFFITHS, Andrew William
2026-09-25
officer appointed → JENKINS, Dennis
2026-09-25
officer appointed → KELLNER, Caroline
2026-09-25
officer appointed → MANCEY, Terry
2026-09-25
officer appointed → MARTIN, Mark John
2026-09-25
officer appointed → STINTON, Thomas James
2026-09-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
Director details changed

change person director company with change date

20/05/20262 pages · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
MA

memorandum articles

28/02/202611 pages · PDF
MA

memorandum articles

28/02/202611 pages · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director resigned

termination director company with name termination date

29/06/20251 page · PDF
Director resigned

termination director company with name termination date

29/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202519 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202419 pages · PDF
Director appointed

appoint person director company with name date

22/05/20242 pages · PDF
Director appointed

appoint person director company with name date

22/05/20242 pages · PDF
Director appointed

appoint person director company with name date

22/05/20242 pages · PDF
Director appointed

appoint person director company with name date

22/05/20242 pages · PDF
Director resigned

termination director company with name termination date

22/05/20241 page · PDF
Director resigned

termination director company with name termination date

22/05/20241 page · PDF
Director resigned

termination director company with name termination date

22/05/20241 page · PDF
Director resigned

termination director company with name termination date

22/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20241 page · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
MA

memorandum articles

13/05/202310 pages · PDF
RESOLUTIONS

resolution

13/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/202320 pages · PDF
Director appointed

appoint person director company with name date

05/05/20232 pages · PDF
Director appointed

appoint person director company with name date

05/05/20232 pages · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Director resigned

termination director company with name termination date

10/05/20221 page · PDF
Director resigned

termination director company with name termination date

10/05/20221 page · PDF
Director resigned

termination director company with name termination date

10/05/20221 page · PDF
Director resigned

termination director company with name termination date

10/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202218 pages · PDF
Director appointed

appoint person director company with name date

22/11/20212 pages · PDF
Director resigned

termination director company with name termination date

22/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
MA

memorandum articles

19/08/202010 pages · PDF
RESOLUTIONS

resolution

19/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202019 pages · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
Director appointed

appoint person director company with name date

03/08/20202 pages · PDF
Director appointed

appoint person director company with name date

03/08/20202 pages · PDF
Director appointed

appoint person director company with name date

03/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
Director appointed

appoint person director company with name date

26/07/20192 pages · PDF
RESOLUTIONS

resolution

25/06/20192 pages · PDF
MA

memorandum articles

30/05/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/201921 pages · PDF
Director appointed

appoint person director company with name date

03/05/20192 pages · PDF
Director resigned

termination director company with name termination date

03/05/20191 page · PDF
Director resigned

termination director company with name termination date

03/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/201818 pages · PDF
Director appointed

appoint person director company with name date

14/05/20182 pages · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Director details changed

change person director company with change date

04/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20174 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Accounts filed

accounts with accounts type audited abridged

16/05/201718 pages · PDF
Director resigned

termination director company with name termination date

09/05/20171 page · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
RP04

second filing of form with form type made up date

24/06/201632 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/201617 pages · PDF
Annual return

annual return company with made up date no member list

19/05/201621 pages · PDF
Director resigned

termination director company with name termination date

18/05/20161 page · PDF
Director appointed

appoint person director company with name date

03/05/20162 pages · PDF
RESOLUTIONS

resolution

06/01/20162 pages · PDF
MA

memorandum articles

06/01/201610 pages · PDF
Director appointed

appoint person director company with name date

08/12/20152 pages · PDF
Director details changed

change person director company with change date

08/12/20152 pages · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201519 pages · PDF
Director resigned

termination director company with name termination date

04/06/20151 page · PDF
Director resigned

termination director company with name termination date

04/06/20151 page · PDF