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British Bleu Du Maine Sheep Society Limited(The)

01671347

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

Long Wood Farm, Trostrey, Usk, NP15 1LA
Incorporated 12/10/1982

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

01629
01629

Officers

Jane Simpson Smith

secretary · Since 01/11/1998

BRITISH

Mrs Susan Mcinnes Skinner

director · Since 14/08/2003

FARMER

BRITISH · UNITED KINGDOM · Age 71

Mr Simon Ashley Norman

director · Since 14/08/2008

FARM MANAGER

BRITISH · ENGLAND · Age 47

Mrs Sally Jane Shone

director · Since 12/08/2010

VETERINARY SURGEON

BRITISH · ENGLAND · Age 60

Mr Richard John Pilkington

director · Since 27/07/2021

FARMER

BRITISH · WALES · Age 64

Also on 1 other board

Mr Glenn William Wesley Baird

director · Since 25/07/2022

OFFSHORE WORKER/ FARMER

BRITISH · NORTHERN IRELAND · Age 38

Mr Samuel Small

director · Since 12/06/2025

SELF EMPLOYED RETAILER

BRITISH · NORTHERN IRELAND · Age 65

Ms Kerrie Dawn Mcdermid

director · Since 29/07/2025

BUTCHER

BRITISH · SCOTLAND · Age 39

Mr Dylan Lloyd Jones

director · Since 15/10/2025

PHARMACIST

BRITISH · WALES · Age 48

Also on 6 other boards

Mr Calum Cruden

director · Since 05/03/2026

BRITISH · SCOTLAND · Age 36

Mr Glenn William Wesley Baird

director · Since 29/06/2026

BRITISH · NORTHERN IRELAND · Age 38

Mr Ryan Cameron Wilson

director · Since 29/06/2026

BRITISH · NORTHERN IRELAND · Age 29

Jane Simpson Smith

secretary · Since 01/11/1998

British

Susan Mcinnes Skinner

director · Since 14/08/2003

British · United Kingdom · Age 71

Simon Ashley Norman

director · Since 14/08/2008

British · England · Age 47

Sally Jane Shone

director · Since 12/08/2010

British · England · Age 60

Richard John Pilkington

director · Since 27/07/2021

British · Wales · Age 64

Samuel Alexander Small

director · Since 12/06/2025

British · Northern Ireland · Age 65

Kerrie Dawn Mcdermid

director · Since 29/07/2025

British · Scotland · Age 39

Dylan Lloyd Jones

director · Since 15/10/2025

British · Wales · Age 48

Calum Cruden

director · Since 05/03/2026

British · Scotland · Age 36

Ryan Cameron Wilson

director · Since 29/06/2026

British · Northern Ireland · Age 29

Glenn William Wesley Baird

director · Since 29/06/2026

British · Northern Ireland · Age 38

Former

Anne Elizabeth Hawes

director · Resigned 12/05/1992

John Waldron Frasier

director · Resigned 10/11/1992

Angela Joan Wilkinson

secretary · Resigned 31/01/1993

Harry Emslie

director · Resigned 04/05/1993

Robin Hume Bell

director · Resigned 03/05/1994

John Atkinson

director · Resigned 03/05/1994

James Kilpatrick Goldie

director · Resigned 03/05/1994

Philip David Price

director · Resigned 09/05/1995

William Dunlop Kerr

secretary · Resigned 01/03/1996

Finlay James Aitken Mcgowan

director · Resigned 22/08/1996

Nigel David Batts

director · Resigned 21/08/1997

Brian Charles Dallyn

director · Resigned 20/08/1998

Graham Robson

director · Resigned 20/08/1998

John Harold Wood Roberts

secretary · Resigned 30/10/1998

Christopher George Ball

director · Resigned 19/08/1999

William Joseph Caddoo

director · Resigned 10/05/2001

John Edward Page

director · Resigned 17/11/2001

Julie Rosanne Lavinia Bury

director · Resigned 14/11/2002

Jane Alicia Moyers

director · Resigned 30/12/2002

Maurice Jones

director · Resigned 01/03/2004

Richard Anthony Jeffery

director · Resigned 13/08/2008

Ian Galloway

director · Resigned 20/03/2011

Iwan Jones Davies

director · Resigned 15/12/2012

Gavin Bernard Shanks

director · Resigned 06/04/2013

John William Davison

director · Resigned 13/08/2015

Stanley Henry Kilby

director · Resigned 12/08/2016

Alice Mullen Shanks

director · Resigned 12/08/2016

Julie Rosanne Lavinia Bury

director · Resigned 16/08/2018

Richard John Pilkington

director · Resigned 10/06/2020

James Watson Farquharson

director · Resigned 27/07/2021

Robin David Johnson

director · Resigned 27/07/2021

Rachel Elizabeth Cruden

director · Resigned 06/06/2022

William Barrie Baillie

director · Resigned 25/07/2022

Thomas Stuart Goldie

director · Resigned 11/11/2023

Paul Anthony Farmer

director · Resigned 18/07/2024

Laine Daff

director · Resigned 29/07/2025

Iwan Jones Davies

director · Resigned 21/04/2026

Ashley Charles Pickford

director · Resigned 21/04/2026

Glenn William Wesley Baird

director · Resigned 03/06/2026

Persons with Significant Control

Mr Samuel Small

Significant control

British · Northern Ireland · Age 65

Long Wood Farm, Usk, NP15 1LA

Notified 15/10/2025

Former PSCs

Mrs Susan Mcinnes Skinner

Ceased 16/08/2018

Mrs Sally Shone

Ceased 15/10/2025

Change History

status → active
2026-07-18

Active

type → private-limited-guarant-nsc
2026-07-18

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

address line1 → Long Wood Farm
2026-07-18

LONG WOOD FARM

post town → Usk
2026-07-18

USK