Back to search

British Simmental Cattle Society Limited(The)

00985570

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

THE NATIONAL AGRICULTURAL CENTRE, WARWICKSHIRE, CV8 2LG
Incorporated 27/07/1970

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Alan Norman Robson

director · Since 20/10/2014

FARMER

BRITISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Mr Michael Stuart Durno

director · Since 21/10/2019

FARMER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Christopher William Martindale

director · Since 20/01/2020

SALES MANAGER ANIMAL FEED

BRITISH · ENGLAND · Age 68

Mr Dafydd Ellis Jones

director · Since 26/10/2020

SELF EMPLOYED

BRITISH · WALES · Age 41

Mr Richard Storer Smith

director · Since 26/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Andrew William Clarke

director · Since 26/10/2020

FARMER

BRITISH · NORTHERN IRELAND · Age 33

Mr Adrian Ivory

director · Since 26/10/2020

SELF EMPLOYED

BRITISH · SCOTLAND · Age 52

Mr John Andrew Barlow

director · Since 18/10/2021

FARMER

BRITISH · ENGLAND · Age 35

Mr Richard Michael Sinclair Pettit

director · Since 22/10/2023

FARMER

SCOTTISH · SCOTLAND · Age 54

Mr Robert Henry Evans

director · Since 22/10/2023

PRIMARY FOOD PRODUCER

BRITISH · ENGLAND · Age 54

Mr Richard Alan David Rodgers

director · Since 22/10/2023

BUILDING CONTRACTOR & DEVELOPER

BRITISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Mr Richard Anthony Price

director · Since 20/10/2024

FARMER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Alan Norman Robson

significant-influence-or-control-as-firm

British · Northern Ireland · Age 60

The National Agricultural Centre, Warwickshire, CV8 2LG

Notified 06/04/2016

Mr Michael Stuart Durno

Significant control

British · Scotland · Age 59

The National Agricultural Centre, Stoneleigh Park, Kenilworth, CV8 2LG

Notified 21/11/2019

Mr Andrew William Clarke

Significant control

British · Northern Ireland · Age 33

The National Agricultural Centre, Warwickshire, CV8 2LG

Notified 26/10/2020

Mr Dafydd Ellis Jones

Significant control

British · Wales · Age 41

The National Agricultural Centre, Warwickshire, CV8 2LG

Notified 26/10/2020

Mr Richard Storer Smith

Significant control

British · England · Age 69

The National Agricultural Centre, Warwickshire, CV8 2LG

Notified 26/10/2020

Mr Christopher William Martindale

Significant control

British · England · Age 68

The National Agricultural Centre, Warwickshire, CV8 2LG

Notified 26/10/2020

Mr Adrian Ivory

Significant control

British · Scotland · Age 52

The National Agricultural Centre, Warwickshire, CV8 2LG

Notified 26/10/2020

Mr John Andrew Barlow

Significant control

British · England · Age 35

Four Oaks, Ulnes Walton Lane, Nr Leyland, PR26 8LT

Notified 01/12/2021

Mr Richard Alan David Rodgers

Significant control

British · Northern Ireland · Age 48

., The National Agricultural Centre, Warwickshire, CV8 2LG

Notified 31/10/2025

Mr Richard Michael Sinclair Pettit

Significant control

Scottish · Scotland · Age 54

., The National Agricultural Centre, Warwickshire, CV8 2LG

Notified 31/10/2025

Mr Robert Henry Evans

Significant control

British · England · Age 54

., The National Agricultural Centre, Warwickshire, CV8 2LG

Notified 31/10/2025

Mr Richard Anthony Price

Significant control

British · England · Age 52

., The National Agricultural Centre, Warwickshire, CV8 2LG

Notified 31/10/2025

Former PSCs

Mr Peter Neil Burgess

Ceased 21/11/2019

Mr Simon Henry Key

Ceased 01/12/2021

Mr David Mark Donnelly

Ceased 21/11/2019

Mrs Penelope Mary Lynne Lally

Ceased 23/10/2017

Mr Robert James Boyd

Ceased 31/10/2025

Mr Iain Green

Ceased 21/11/2019

Mr John Alan Tallentire

Ceased 26/10/2020

Mr Michael Andrew Barlow

Ceased 01/12/2021

Mr Aled Davis

Ceased 23/10/2017

Mr John Charles Moore

Ceased 01/12/2021

Sir Edward Brian Stanford Mountain

Ceased 08/01/2017

Mr John Ronald Rixon

Ceased 23/10/2017

Mr William Stewart Stronach

Ceased 01/01/2024

Mr James Goldie

Ceased 30/11/2019

Mr Anthony Govan Davies

Ceased 26/10/2020

Miss Bridget Anne Borlase

Ceased 30/11/2019

Mr Barrie Wynter

Ceased 31/10/2025

Mr Kevin John Cresswell Thomas

Ceased 01/01/2024

Mr Ian William Willison

Ceased 01/01/2024