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Nature'S Safe

12705779

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Stallion A1 Services Chapel Field Stud, Ash Lane, Whitchurch, SY13 4BP
Incorporated 30/06/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Kathryn Angela Ashmore

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Matthew Timothy Pettit

director · Since 30/06/2020

HEAD OF INNOVATION

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Robert James Humphreys

director · Since 05/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Tullis Robert Vyvyan Matson

director · Since 05/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Tullis Robert Vyvyan Matson

director · Since 05/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Valerie Anne Edwards

director · Since 05/11/2020

SOLICITOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Anthony David Noble

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Stevie Jay Sheppard

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Ms Terri Elizabeth Hill

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Jane Young Windsor

director · Since 18/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Ms Katharine Elizabeth Haines

director · Since 27/02/2025

RETIRED

BRITISH · ENGLAND · Age 59

Also on 1 other board

Kathryn Angela Ashmore

director · Since 30/06/2020

British · United Kingdom · Age 42

Matthew Timothy Pettit

director · Since 30/06/2020

British · England · Age 54

Tullis Robert Vyvyan Matson

director · Since 05/11/2020

British · United Kingdom · Age 58

Valerie Anne Edwards

director · Since 05/11/2020

British · England · Age 72

Robert James Humphreys

director · Since 05/11/2020

British · England · Age 48

Anthony David Noble

director · Since 30/06/2022

British · England · Age 49

Terri Elizabeth Hill

director · Since 07/08/2024

British · England · Age 52

Stevie Jay Sheppard

director · Since 07/08/2024

British · England · Age 34

Jane Young Windsor

director · Since 18/09/2024

British · England · Age 71

Katharine Elizabeth Haines

director · Since 27/02/2025

British · England · Age 59

Former

Hadyn James Barrett Craig

director · Resigned 10/11/2021

Nicole Jayne Gunter

director · Resigned 03/02/2022

Susan Lorene Walker

director · Resigned 03/04/2024

Suzannah Alice Williams

director · Resigned 03/04/2024

Deborah Rolmanis

director · Resigned 07/08/2024

David Paul Lumley Williams

director · Resigned 13/08/2024

David John Beeston

director · Resigned 27/11/2024

Persons with Significant Control

Former PSCs

Dr Susan Lorene Walker

Ceased 05/11/2020

Ms Katheryn Angela Ashmore

Ceased 05/11/2020

Mr Matthew Timothy Pettit

Ceased 05/11/2020

Change History

statusactive
2026-08-11

Active

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

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Stallion A1 Services Chapel Field Stud
2026-08-11

C/O STALLION A1 SERVICES CHAPEL FIELD STUD

post townWhitchurch
2026-08-11

WHITCHURCH

officer appointedASHMORE, Kathryn Angela
2026-08-11
officer appointedEDWARDS, Valerie Anne
2026-08-11
officer appointedHAINES, Katharine Elizabeth
2026-08-11
officer appointedHILL, Terri Elizabeth
2026-08-11
officer appointedHUMPHREYS, Robert James
2026-08-11
officer appointedMATSON, Tullis Robert Vyvyan
2026-08-11
officer appointedNOBLE, Anthony David
2026-08-11
officer appointedPETTIT, Matthew Timothy
2026-08-11
officer appointedSHEPPARD, Stevie Jay
2026-08-11
officer appointedWINDSOR, Jane Young
2026-08-11