Back to search

North Of England Zoological Society (The)

00287902

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

Cedar House, Zoological Gardens, Caughall Road, Upton-By-Chester, CH2 1LH
Incorporated 09/05/1934

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

91040
Botanical and zoological gardens and nature reserve activities

Officers

Mr Malcolm Stephen Ardron

director · Since 24/11/2006

PROPRIETOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Aarco Services Limited

secretary · Since 01/05/2014

BRITISH

Also on 27 other boards

Mr Simon Peter Venables

director · Since 24/06/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Professor Richard Alun Griffiths

director · Since 06/11/2015

PROFESSOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mrs Penelope Ann Coates

director · Since 27/06/2017

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Lee Rawlinson

director · Since 25/06/2019

AREA DIRECTOR

BRITISH · ENGLAND · Age 51

Jen Carter

director · Since 25/06/2019

HEAD OF RISK, CONTROL AND ASSURANCE

BRITISH · ENGLAND · Age 47

Professor Rhys Edward Green

director · Since 04/03/2022

PROFESSOR OF CONSERVATION SCIENCE

BRITISH · SCOTLAND · Age 74

Mr David Wootton

director · Since 04/03/2022

PROFESSOR IN EDUCATION

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Dr Romain Pizzi

director · Since 08/07/2022

VETERINARY SURGEON

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Neill Jonathan Skinner

director · Since 15/06/2023

CHIEF FINANCIAL OFFICER / CHARTERED ACCO

BRITISH · UNITED KINGDOM · Age 55

Mrs Yvonne Emmett Cannell

director · Since 15/06/2023

RETIRED

BRITISH · ENGLAND · Age 63

Also on 1 other board

Dr Simon Cripps

director · Since 15/06/2023

SCIENTIST

BRITISH · ENGLAND · Age 66

Dr Vikas Sagar Shah

director · Since 05/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Gareth Edward Thomas

director · Since 05/07/2024

HEAD OF RESEARCH INNOVATION AT THE NATUR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Dr Stephanie Wray

director · Since 06/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Miss Tina Elizabeth Mitchell

director · Since 06/03/2026

BRITISH · ENGLAND · Age 55

Malcolm Stephen Ardron

director · Since 24/11/2006

British · United Kingdom · Age 64

Aarco Services Limited

corporate secretary · Since 01/05/2014

Reg: 02983468

Also on 27 other boards

Simon Peter Venables

director · Since 24/06/2014

British · United Kingdom · Age 47

Richard Alun Griffiths

director · Since 06/11/2015

British · England · Age 69

Lee Rawlinson

director · Since 25/06/2019

British · England · Age 51

Rhys Edward Green

director · Since 04/03/2022

British · Scotland · Age 74

David Wootton

director · Since 04/03/2022

British · England · Age 70

Romain Pizzi

director · Since 08/07/2022

British · Scotland · Age 51

Simon Cripps

director · Since 15/06/2023

British · England · Age 66

Yvonne Emmett Cannell

director · Since 15/06/2023

British · England · Age 63

Neill Jonathan Skinner

director · Since 15/06/2023

British · United Kingdom · Age 55

Gareth Edward Thomas

director · Since 05/07/2024

British · England · Age 40

Vikas Sagar Shah

director · Since 05/07/2024

British · England · Age 45

Stephanie Wray

director · Since 06/06/2025

British · United Kingdom · Age 60

Tina Elizabeth Mitchell

director · Since 06/03/2026

British · England · Age 55

Jacob Samuel Thompson

director · Since 05/06/2026

British · England · Age 28

Emma Jane Degg

director · Since 05/06/2026

British · England · Age 56

Former

Jean Pickering Dixon

director · Resigned 09/05/1992

David Alexander Pealing Cooke

director · Resigned 21/05/1994

Helen Elizabeth Betts

director · Resigned 27/05/1994

Michael Rogers Brambell

secretary · Resigned 01/09/1995

Ewart Alan Du Cros

secretary · Resigned 11/12/1995

Brian Hugh Coles

director · Resigned 18/05/1996

John Rendle Baker

director · Resigned 18/05/1996

Arthur Rennie Barnes

director · Resigned 07/06/1997

Michael Arnold Russell Johnson

secretary · Resigned 27/04/2000

Jean Pickering Dixon

director · Resigned 03/06/2000

David Alexander Pealing Cooke

director · Resigned 19/05/2001

Leslie Neville Chamberlain

director · Resigned 31/01/2003

Brian Hugh Coles

director · Resigned 31/05/2003

Karen Davies

director · Resigned 31/05/2003

Christopher Stanley Clifford

director · Resigned 12/08/2004

John Gibb Brown

director · Resigned 26/05/2005

Malcolm Bennett

director · Resigned 09/06/2009

Leslie Neville Chamberlain

director · Resigned 11/06/2013

Stephen Edward Docking

director · Resigned 11/06/2013

Alan Richard Sykes

secretary · Resigned 30/04/2014

Brian Michael Child

director · Resigned 16/12/2015

Stefan Tadeusz Buczacki

director · Resigned 21/06/2016

Malcolm Bennett

director · Resigned 21/06/2016

Rebecca Anne Burke-Sharples

director · Resigned 31/03/2017

Penny Ann Coates

director · Resigned 27/06/2017

Malcolm Bennett

director · Resigned 07/10/2017

Catherine Margaret Buckley

director · Resigned 05/10/2018

Sandra Donnelly

director · Resigned 09/06/2022

David Simon Chinn

director · Resigned 06/01/2023

William John Beale

director · Resigned 15/06/2023

Edwin Paul Collis Christmas

director · Resigned 15/06/2023

Penelope Ann Coates

director · Resigned 04/06/2026

Jen Carter

director · Resigned 04/06/2026

Charges0 outstanding

Charge
satisfied

THE NORTH OF ENGLAND ZOOLOGICAL SOCIETY PENSION TRUSTEE COMPANY LIMITED

Created 27/04/2018Registered 02/05/2018Satisfied 14/02/2023
charge
satisfied

THE TRUSTEES OF THE NORTH OF ENGLAND ZOOLOGICAL SOCIETY SUPERANNUATION FUND SCHEME, ALAN RICHAR

Created 12/06/2012Registered 14/06/2012Satisfied 14/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1982Registered 02/04/1982
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1982Registered 02/04/1982
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1982Registered 02/04/1982
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1982Registered 02/04/1982
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1982Registered 02/04/1982

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

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

address line1Cedar House, Zoological Gardens
2026-08-24

CEDAR HOUSE, ZOOLOGICAL GARDENS

post townUpton-By-Chester
2026-08-24

UPTON-BY-CHESTER

officer appointedAARCO SERVICES LIMITED
2026-08-24
officer appointedARDRON, Malcolm Stephen
2026-08-24
officer appointedCRIPPS, Simon, Dr
2026-08-24
officer appointedDEGG, Emma Jane
2026-08-24
officer appointedEMMETT CANNELL, Yvonne
2026-08-24
officer appointedGREEN, Rhys Edward, Professor
2026-08-24
officer appointedGRIFFITHS, Richard Alun, Professor
2026-08-24
officer appointedMITCHELL, Tina Elizabeth
2026-08-24
officer appointedPIZZI, Romain, Dr
2026-08-24
officer appointedRAWLINSON, Lee
2026-08-24
officer appointedSHAH, Vikas Sagar, Dr
2026-08-24
officer appointedSKINNER, Neill Jonathan
2026-08-24
officer appointedTHOMAS, Gareth Edward
2026-08-24
officer appointedTHOMPSON, Jacob Samuel
2026-08-24
officer appointedVENABLES, Simon Peter
2026-08-24
officer appointedWOOTTON, David
2026-08-24