Back to search
Cogent Breeding Limited
02750987
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HEYWOOD HOUSE CHOWLEY OAK LANE, CHESTER, CH3 9GA
Incorporated 28/09/1992
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
On track
Industry
01629
01629Officers
Mr. Gregg Webber Bevier
director · Since 05/10/2017
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 72
Mr. Juan Fernando Moreno
director · Since 05/10/2017
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 60
Mr Mark Anthony Roach
director · Since 12/02/2019
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 66
Also on 4 other boards
Persons with Significant Control
Stgenetics Worldwide Limited
75–100% shares
75–100% votes
Appoint directors
C/O Brabners Llp, 3rd Floor, Horton House, Liverpool, L2 3YL
Reg: 12225670 · Uk Companies House · Limited Company
Notified 31/12/2019
Former PSCs
Deva Group Limited
Ceased 05/10/2017
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 16/09/2008Registered 23/09/2008Satisfied 19/08/2010