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Pasture-Fed Livestock Association Cic

07571498

active
private limited guarant nsc
CIC
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Romshed Farm, Underriver, Sevenoaks, TN15 0SD
Incorporated 21/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

01629
01629

Officers

Mr James Mcgregor Woodrow

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Ian George Boyd

director · Since 05/11/2020

FARMER

BRITISH · ENGLAND · Age 71

Ms Gillian Butler

director · Since 05/11/2020

ACADEMIC

BRITISH · ENGLAND · Age 71

Mr Roger Martin Kerr

director · Since 05/11/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Ms Catherine Yvonne Broomfield

director · Since 30/09/2021

AGRICULTURAL RESEARCHER

BRITISH · UNITED KINGDOM · Age 61

Mr Adrian Jarrad Carne

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Melissa Scott

secretary · Since 19/01/2026

James Mcgregor Woodrow

director · Since 01/01/2020

British · England · Age 44

Ian George Boyd

director · Since 05/11/2020

British · England · Age 71

Gillian Butler

director · Since 05/11/2020

British · England · Age 71

Roger Martin Kerr

director · Since 05/11/2020

British · United Kingdom · Age 64

Catherine Yvonne Broomfield

director · Since 30/09/2021

British · United Kingdom · Age 61

Adrian Jarrad Carne

director · Since 16/10/2025

British · England · Age 60

Melissa Scott

secretary · Since 19/01/2026

Former

Jeffrey James Glyn-Jones

director · Resigned 06/11/2013

John Anthony Turner

director · Resigned 17/09/2014

Russell Mark Carrington

director · Resigned 17/09/2014

William Martin Barnard

director · Resigned 23/09/2015

Neil David Heseltine

director · Resigned 23/09/2015

Luppo Diepenbroek

director · Resigned 23/09/2015

Thomas George Varden Chapman

director · Resigned 20/04/2016

Mark Peter Hugh Bury

director · Resigned 11/10/2017

John Thomas Meadley

secretary · Resigned 22/11/2017

John Thomas Meadley

director · Resigned 22/11/2017

Laura Chapman

director · Resigned 27/11/2017

Simon Robert Mellin

director · Resigned 06/04/2018

James George Osman

director · Resigned 15/06/2018

Anna Maerwen Heaton

director · Resigned 29/09/2018

Jonathan Alistair Scott Brunyee

director · Resigned 29/09/2018

Leanne Michelle Palmer

secretary · Resigned 28/08/2019

Laura Chapman

director · Resigned 28/09/2019

Heather Anne Jenkins

director · Resigned 28/09/2019

Russell Mark Carrington

secretary · Resigned 16/10/2019

Angela Jane Wright

director · Resigned 05/12/2019

William David Wiggin

director · Resigned 05/12/2019

Philip Andrew Clark

director · Resigned 05/12/2019

James Edward Sage

director · Resigned 05/12/2019

David William Andrews

director · Resigned 08/12/2019

Gareth John Davies

director · Resigned 22/05/2020

Sara Jane Gregson

director · Resigned 05/11/2020

David Raymond Stanley

director · Resigned 30/09/2021

Fidelity Weston

director · Resigned 30/09/2021

Stuart Murray Meikle

director · Resigned 18/10/2022

Simon John Cutter

director · Resigned 13/11/2024

Alistair Milburn Macdonald Stobie

director · Resigned 13/11/2024

Denise Walton

director · Resigned 13/11/2024

Elizabeth Genever

director · Resigned 10/02/2025

Jonathan Bryan Thornes

director · Resigned 29/04/2025

John Alexander Balfour

director · Resigned 16/10/2025

Oliver Alexander Hemsley

director · Resigned 16/10/2025

John Alexander Balfour

secretary · Resigned 05/11/2025

James Mcgregor Woodrow

secretary · Resigned 19/01/2026

Persons with Significant Control

Former PSCs

Dr John Thomas Meadley

Ceased 22/11/2017

Mr Russell Mark Carrington

Ceased 13/12/2019

Charges1 outstanding

Charge
outstanding

OXBURY BANK PLC

Created 20/03/2024Registered 20/03/2024

Change History

statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

Community Interest Company

address line1Romshed Farm
2026-08-11

ROMSHED FARM

post townSevenoaks
2026-08-11

SEVENOAKS

officer appointedSCOTT, Melissa
2026-08-11
officer appointedBOYD, Ian George
2026-08-11
officer appointedBROOMFIELD, Catherine Yvonne
2026-08-11
officer appointedBUTLER, Gillian
2026-08-11
officer appointedCARNE, Adrian Jarrad
2026-08-11
officer appointedKERR, Roger Martin
2026-08-11
officer appointedWOODROW, James Mcgregor
2026-08-11