South Devon Herd Book Society(the)

Active00035107 Private company limited by guarantee
Incorporated
2 November 1891 (135 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gemma Louise Edwards
Christopher James Page
Ashley Peter Rowe
Accounts type
Total exemption full
Region
North West
Address
Holme House
Ainstable
Carlisle
CA4 9RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 17 active

Officer details are public data from the Companies House register.

Edwards, Gemma Louise
Director · Appointed 7 April 2026
British
Born April 1994 (32)
Page, Christopher James
Director · Appointed 7 April 2026
British
Born June 1957 (69)
Rowe, Ashley Peter
Director · Appointed 7 April 2026
British
Born November 1992
Director · Appointed 7 April 2026
British
Born February 1980 (46)
Ashcroft, Helen Mary
Director · Appointed 8 April 2025
British
Born July 1975 (51)
Eustice, Tim
Director · Appointed 8 April 2025
British
Born March 1986 (40)
Director · Appointed 8 April 2025
Also at Royal Welsh Agricultural Society Limited(the)
Welsh
Born July 1958 (68)
Irving, David Lindsay
Director · Appointed 8 April 2025
British
Born March 1960 (66)
Saunders, Reuben Alexander
Director · Appointed 8 April 2025
British
Born November 1978
Skinner, Jonathan Mcinnes
Director · Appointed 8 April 2025
British
Born May 1989 (37)
Ryder, Andrew
Secretary · Appointed 21 August 2024
Director · Appointed 2 April 2024
Also at Arncliffe Farms Limited
British
Born June 1960 (66)
Bunkum, Nigel William
Director · Appointed 2 April 2024
British
Born September 1965 (61)
Director · Appointed 2 April 2024
Also at Agrilec Limited, KSF Electrical & Building Contractors Limited
British
Born July 1970 (56)
Director · Appointed 2 April 2024
Also at Hadley Farms Limited
British
Born January 1970 (56)
Director · Appointed 2 April 2024
British
Born May 1961 (65)
Tucker, John Francis
Director · Appointed 2 April 2024
British
Born November 1991
Officer history (213 former)
7 April 2026
Resigned Camp, Richard William as Director
7 April 2026
Appointed Page, Christopher James as Director
7 April 2026
Appointed Rowe, Ashley Peter as Director
7 April 2026
Appointed Sampson, David Martin as Director
7 April 2026
Resigned Riches, Alexendra Frances as Director
7 April 2026
Resigned Ashcroft, Richard David as Director
7 April 2026
Resigned Rundle, Richard Adrian as Director
7 April 2026
Resigned Rowe, Richard James as Director
7 April 2026
Appointed Edwards, Gemma Louise as Director
7 April 2026
8 April 2025
Appointed Skinner, Jonathan Mcinnes as Director
8 April 2025
Appointed Ashcroft, Helen Mary as Director
8 April 2025
Resigned Smyth, Thomas Robert Frederick as Director
8 April 2025
Resigned Rounsevell, Oliver William Turpie as Director
8 April 2025
Resigned Coward, Jan Christopher as Director
8 April 2025
Resigned Burrough, Richard Charles as Director
8 April 2025
Resigned Bostelmann, Robert Walter as Director
8 April 2025
Appointed Hartshorn, Richard Vernon as Director
8 April 2025
Appointed Irving, David Lindsay as Director
8 April 2025
Appointed Eustice, Tim as Director
8 April 2025
Resigned Sell, Gemma Lorraine as Director
8 April 2025
Appointed Saunders, Reuben Alexander as Director
21 August 2024
Appointed Ryder, Andrew as Secretary
21 August 2024
Resigned Poultney, Caroline Ann as Secretary
2 April 2024
Resigned Pascoe, Anthony Lionel as Director
2 April 2024
Resigned Fentem, John as Director
2 April 2024
Resigned Hawkins, Edward George as Director
2 April 2024
Resigned Rowe, Peter Stuart as Director
2 April 2024
Appointed Bell, John Lowthian, Sir as Director
2 April 2024
Resigned Grisedale, Charles Owen Fothergill as Director
2 April 2024
Appointed Tucker, John Francis as Director
2 April 2024
Resigned Shinner, James William as Director
2 April 2024
Appointed Smaridge, Angela Rose as Director
2 April 2024
Resigned Farnsworth, Jayne Elizabeth as Director
2 April 2024
Appointed Hadley, Robert Edward as Director
2 April 2024
Resigned Ashcroft, Helen Mary as Director
2 April 2024
Appointed Finch, Kevin Scott as Director
2 April 2024
Appointed Bunkum, Nigel William as Director
4 April 2023
Appointed Camp, Richard William as Director
4 April 2023
Appointed Dennis, Rebecca Lucy Irene Andrea as Director
4 April 2023
Resigned Nixey, David Peter as Director
4 April 2023
Resigned Bunkum, Elizabeth Jean as Director
4 April 2023
Appointed Rowe, Richard James as Director
4 April 2023
Resigned Tucker, John Francis as Director
4 April 2023
Resigned Brooks, Sheila Ann as Director
4 April 2023
Appointed Rundle, Richard Adrian as Director
2 April 2023
Appointed Riches, Alexendra Frances as Director
2 April 2023
Appointed Ashcroft, Richard David as Director
5 April 2022
Appointed Coward, Jan Christopher as Director
5 April 2022
Resigned Andrew, John Roy as Director
5 April 2022
Appointed Bostelmann, Robert Walter as Director
5 April 2022
Resigned White, Julian Martin as Director
5 April 2022
Appointed Smyth, Thomas Robert Frederick as Director
5 April 2022
Appointed Burrough, Richard Charles as Director
5 April 2022
Resigned Virgin, John William James as Director
5 April 2022
Resigned Bastard, Timothy John as Director
5 April 2022
Appointed Rounsevell, Oliver William Turpie as Director
5 April 2022
Resigned Hadley, Robert Edward as Director
5 April 2022
Resigned Threlkeld, Arthur Thomas as Director
5 April 2022
Appointed Sell, Gemma Lorraine as Director
30 March 2021
Appointed Grisedale, Charles Owen Fothergill as Director
30 March 2021
Resigned Hartshorn, Richard Vernon as Director
30 March 2021
Resigned Hocking, Graham Tom Leslie as Director
30 March 2021
Resigned Ford, Richard Alan as Director
30 March 2021
Resigned Rounsevell, Oliver William Turpie as Director
30 March 2021
Resigned Bartley, Alan Hugh as Director
30 March 2021
Resigned Irving, David Lindsay as Director
30 March 2021
Appointed Shinner, James William as Director
30 March 2021
Appointed Rowe, Peter Stuart as Director
30 March 2021
Appointed Fentem, John as Director
30 March 2021
Appointed Farnsworth, Jayne Elizabeth as Director
30 March 2021
Appointed Ashcroft, Helen Mary as Director
24 March 2020
Appointed Tucker, John Francis as Director
24 March 2020
Appointed Hawkins, Edward George as Director
24 March 2020
Appointed Brooks, Sheila Ann as Director
24 March 2020
Appointed Bunkum, Elizabeth Jean as Director
24 March 2020
Resigned Tucker, Stephen John as Director
24 March 2020
Resigned Thomas, David Mark as Director
24 March 2020
Resigned Harvey, Richard Roger Burnell as Director
24 March 2020
Resigned Coward, Jan Christopher as Director
24 March 2020
Resigned Claridge, Philip Jackson as Director
24 March 2020
Resigned Bunkum, Nigel William as Director
24 March 2020
Appointed Pascoe, Anthony Lionel as Director
24 March 2020
Appointed Nixey, David Peter as Director
26 March 2019
Resigned Burrough, Richard Charles as Director
26 March 2019
Appointed Andrew, John Roy as Director
26 March 2019
Resigned Hawkins, Edward George as Director
26 March 2019
Appointed Threlkeld, Arthur Thomas as Director
26 March 2019
Resigned Pascoe, Anthony Lionel as Director
26 March 2019
Resigned Fentem, John as Director
26 March 2019
Appointed Hadley, Robert Edward as Director
26 March 2019
Appointed Irving, David Lindsay as Director
26 March 2019
Appointed Virgin, John William James as Director
26 March 2019
Appointed Bastard, Timothy John as Director
26 March 2019
Appointed White, Julian Martin as Director
24 April 2018
Resigned Read, Christopher William Guy as Director
27 March 2018
Appointed Ford, Richard Alan as Director
27 March 2018
Resigned Edwards, Colin John as Director
27 March 2018
Resigned Rodger, Jo-Anne as Director
27 March 2018
Resigned Brooks, Sheila Ann as Director
27 March 2018
Appointed Bartley, Alan Hugh as Director
27 March 2018
Appointed Hocking, Graham Tom Leslie as Director
27 March 2018
Resigned Finch, Kevin Scott as Director
27 March 2018
Resigned Laity, Philip as Director
27 March 2018
Appointed Hartshorn, Richard Vernon as Director
27 March 2018
Appointed Rounsevell, Oliver William Turpie as Director
27 March 2018
Resigned James, Emyr Gwyn as Director
14 September 2017
Resigned Powley, Michael Tudor as Director
4 April 2017
Appointed Coward, Jan Christopher as Director
4 April 2017
Resigned Eustice, James West as Director
4 April 2017
Resigned Hocking, Graham Tom Leslie as Director
4 April 2017
Resigned East, Hubert John as Director
4 April 2017
Resigned Rowe, Mervyn Richard as Director
4 April 2017
Resigned Dimond, Robert John as Director
4 April 2017
Appointed Tucker, Stephen John as Director
4 April 2017
Resigned Bartley, Alan Hugh as Director
4 April 2017
Appointed Thomas, David Mark as Director
4 April 2017
Appointed Harvey, Richard Roger Burnell as Director
4 April 2017
Appointed Claridge, Philip Jackson as Director
4 April 2017
Appointed Bunkum, Nigel William as Director
22 March 2016
Appointed Hawkins, Edward George as Director
22 March 2016
Resigned Hartshorn, Richard Vernon as Director
22 March 2016
Resigned Tully, Gordon Herbert as Director
22 March 2016
Appointed Fentem, John as Director
22 March 2016
Resigned Bell, John Lowthian, Sir as Director
22 March 2016
Appointed Powley, Michael Tudor as Director
22 March 2016
Resigned Smyth, Thomas Robert Frederick as Director
22 March 2016
Appointed Read, Christopher William Guy as Director
22 March 2016
Resigned Stanley-Smith, Mark as Director
22 March 2016
Appointed Burrough, Richard Charles as Director
22 March 2016
Appointed Pascoe, Anthony Lionel as Director
22 March 2016
Resigned Harper, Suzanne Linda as Director
25 March 2015
Appointed Brooks, Sheila Ann as Director
25 March 2015
Appointed Laity, Philip as Director
25 March 2015
Appointed Edwards, Colin John as Director
25 March 2015
Appointed Finch, Kevin Scott as Director
25 March 2015
Appointed Rodger, Jo-Anne as Director
25 March 2015
Appointed James, Emyr Gwyn as Director
24 March 2015
Resigned Leadbeater, Anthony Stephen as Director
24 March 2015
Resigned Bostelmann, Robert Walter as Director
24 March 2015
Resigned Elliott, Tom Geoffrey as Director
24 March 2015
Resigned Camp, Richard William as Director
24 March 2015
Resigned Ford, Richard Alan as Director
24 March 2015
Resigned Laity, Rodger as Director
24 March 2015
Resigned Shinner, Robert as Director
25 March 2014
Resigned Rowe, Peter Stuart as Director
25 March 2014
Resigned Burrough, Richard Charles as Director
25 March 2014
Appointed Dimond, Robert John as Director
25 March 2014
Resigned Virgin, John William James as Director
25 March 2014
Resigned Page, Christopher James as Director
25 March 2014
Resigned Harrison, James Paul as Director
25 March 2014
Resigned Daniels, Ann Shelia as Director
25 March 2014
Appointed Bartley, Alan Hugh as Director
25 March 2014
Resigned Sadler, Rex as Director
25 March 2014
Appointed Rowe, Mervyn Richard as Director
25 March 2014
Appointed East, Hubert John as Director
25 March 2014
Appointed Hocking, Graham Tom Leslie as Director
25 March 2014
Appointed Eustice, James West as Director
25 March 2014
Appointed Smyth, Thomas Robert Frederick as Director
26 March 2013
Resigned Wright, Richard as Director
26 March 2013
Resigned Gray, Caroline as Director
26 March 2013
Resigned Bastard, Timothy John as Director
26 March 2013
Resigned Rees, William Thomas Prytherch as Director
26 March 2013
Appointed Hartshorn, Richard Vernon as Director
26 March 2013
Resigned Rusher, Diana Rosemary as Director
26 March 2013
Appointed Elliott, Tom Geoffrey as Director
26 March 2013
Resigned Harvey, Richard Roger Burnell as Director
26 March 2013
Appointed Bell, John Lowthian, Sir as Director
26 March 2013
Appointed Tully, Gordon Herbert as Director
26 March 2013
Appointed Harper, Suzanne Linda as Director
26 March 2013
Appointed Stanley-Smith, Mark as Director
28 March 2012
Appointed Ford, Richard Alan as Director
28 March 2012
Appointed Shinner, Robert as Director
28 March 2012
Appointed Leadbeater, Anthony Stephen as Director
28 March 2012
Appointed Laity, Rodger as Director
28 March 2012
Appointed Camp, Richard William as Director
28 March 2012
Appointed Bostelmann, Robert Walter as Director
27 March 2012
Resigned Rowe, John as Director
27 March 2012
Resigned James, Emyr Gwyn as Director
27 March 2012
Resigned Tully, Gordon Herbert as Director
27 March 2012
Resigned Hocking, Graham Tom Leslie as Director
27 March 2012
Resigned Foulds, Andrew John Philip as Director
27 March 2012
Resigned Whitcombe, Robert John as Director
22 March 2011
Appointed Burrough, Richard Charles as Director
22 March 2011
Appointed Sadler, Rex as Director
22 March 2011
Resigned Clemens, Roger as Director
22 March 2011
Resigned Harper, Suzanne Linda as Director
22 March 2011
Resigned Bartley, Alan Hugh as Director
22 March 2011
Resigned Northey, Margaret as Director
22 March 2011
Resigned Allan, Andrew Peter as Director
22 March 2011
Appointed Daniels, Ann Shelia as Director
22 March 2011
Appointed Page, Christopher James as Director
22 March 2011
Resigned Wadsworth, John Anthony as Director
22 March 2011
Appointed Rowe, Peter Stuart as Director
22 March 2011
Appointed Virgin, John William James as Director
24 March 2010
Appointed Bastard, Timothy John as Director
24 March 2010
Appointed Rees, William Thomas Prytherch as Director
24 March 2010
Appointed Rusher, Diana Rosemary as Director
24 March 2010
Appointed Harvey, Richard Roger Burnell as Director
24 March 2010
Appointed Foulds, Andrew John Philip as Director
24 March 2010
Appointed Wright, Richard as Director
24 March 2010
Appointed Gray, Caroline as Director
24 March 2010
Appointed Harrison, James Paul as Director
23 March 2010
Resigned Wyatt, Clive Richard as Director
23 March 2010
Resigned Smyth, Thomas Robert Frederick as Director
23 March 2010
Resigned Burrough, Richard Charles as Director
23 March 2010
Resigned Kent, Timothy Michael as Director
23 March 2010
Resigned Bell, John Lowthian, Sir as Director
23 March 2010
Resigned Thomas, David Mark as Director
24 March 2009
Resigned Ashcroft, David Arnold as Director
24 March 2009
Resigned Eustice, James West as Director
24 March 2009
Resigned Davies, Thomas Gareth as Director
24 March 2009
Resigned Johns, Alan Stephen as Director
24 March 2009
Resigned Masters, Raymond Leslie as Director
24 March 2009
Appointed Whitcombe, Robert John as Director
24 March 2009
Appointed Tully, Gordon Herbert as Director
24 March 2009
Resigned Hood, Charles Patrick as Director
24 March 2009
Appointed Rowe, John as Director
24 March 2009
Appointed James, Emyr Gwyn as Director
24 March 2009
Appointed Hocking, Graham Tom Leslie as Director
4 March 2008
Appointed Harper, Suzanne Linda as Director
4 March 2008
Resigned Ashcroft, Richard David as Director
4 March 2008
Appointed Ashcroft, David Arnold as Director
4 March 2008
Resigned Rounsevell, Ian Frank as Director
4 March 2008
Resigned Nixey, David as Director
4 March 2008
Resigned Hillson, John William as Director
4 March 2008
Resigned Camp, Richard William as Director
4 March 2008
Appointed Clemens, Roger as Director
4 March 2008
Appointed Wadsworth, John Anthony as Director
4 March 2008
Resigned Ward, Stewart James as Director
4 March 2008
Appointed Bartley, Alan Hugh as Director
4 March 2008
Appointed Allan, Andrew Peter as Director
4 March 2008
Appointed Northey, Margaret as Director
11 September 2007
Resigned Amos, Michael John, Doctor as Director
28 March 2007
Resigned Rusher, Diana Rosemary as Director
28 March 2007
Resigned Thomas, David John as Director
28 March 2007
Resigned Foulds, Andrew John Philip as Director
28 March 2007
Resigned Ford, Richard Alan as Director
28 March 2007
Resigned Williams, John Nigel as Director
28 March 2007
Resigned Tully, Gordon Herbert as Director
27 March 2007
Appointed Thomas, David Mark as Director
27 March 2007
Appointed Kent, Timothy Michael as Director
27 March 2007
Appointed Wyatt, Clive Richard as Director
27 March 2007
Appointed Burrough, Richard Charles as Director
27 March 2007
Appointed Hood, Charles Patrick as Director
27 March 2007
Appointed Bell, John Lowthian, Sir as Director
27 March 2007
Appointed Smyth, Thomas Robert Frederick as Director
27 March 2007
Resigned Broome, Malcolm Edward as Director
29 March 2006
Appointed Davies, Thomas Gareth as Director
29 March 2006
Appointed Amos, Michael John, Doctor as Director
29 March 2006
Appointed Masters, Raymond Leslie as Director
29 March 2006
Appointed Johns, Alan Stephen as Director
29 March 2006
Appointed Eustice, James West as Director
28 March 2006
Resigned Smallwood, Christopher John as Director
28 March 2006
Resigned Harvey, Richard Roger Burnell as Director
28 March 2006
Resigned Hadley, John Robert as Director
28 March 2006
Resigned Rowe, Peter Stuart as Director
28 March 2006
Resigned Stanley Smith, Michael Mark as Director
23 March 2005
Appointed Ward, Stewart James as Director
22 March 2005
Appointed Rounsevell, Ian Frank as Director
22 March 2005
Resigned Leach, Ronald as Director
22 March 2005
Resigned Coaker, Patrick Wrayford as Director
22 March 2005
Appointed Ashcroft, Richard David as Director
22 March 2005
Resigned Clemens, Roger as Director
22 March 2005
Resigned Budden, Timothy Michael as Director
22 March 2005
Resigned Rundle, Roger Keith as Director
22 March 2005
Resigned Garrett, George Kenneth as Director
22 March 2005
Appointed Camp, Richard William as Director
22 March 2005
Resigned Eustice, James West as Director
22 March 2005
Appointed Hillson, John William as Director
22 March 2005
Appointed Nixey, David as Director
24 March 2004
Appointed Broome, Malcolm Edward as Director
24 March 2004
Appointed Thomas, David John as Director
24 March 2004
Appointed Ford, Richard Alan as Director
24 March 2004
Appointed Foulds, Andrew John Philip as Director
24 March 2004
Appointed Rusher, Diana Rosemary as Director
24 March 2004
Appointed Tully, Gordon Herbert as Director
23 March 2004
23 March 2004
Resigned Davies, Thomas Gareth as Director
23 March 2004
Resigned Ridgway, Alan Edward as Director
23 March 2004
Resigned Thomas, David Mark as Director
23 March 2004
Appointed Williams, John Nigel as Director
23 March 2004
Resigned Scott, Walter Hugh Douglas as Director
1 April 2003
Appointed Rowe, Peter Stuart as Director
1 April 2003
Resigned Tully, Gordon Herbert as Director
1 April 2003
Resigned Rowe, Mervyn Richard as Director
1 April 2003
Resigned Plain, Keith Victor as Director
1 April 2003
Resigned Irish, John Charles as Director
1 April 2003
Appointed Stanley Smith, Michael Mark as Director
1 April 2003
Resigned Ford, Richard Alan as Director
1 April 2003
Appointed Smallwood, Christopher John as Director
1 April 2003
Resigned Broome, Malcolm Edward as Director
1 April 2003
Appointed Harvey, Richard Roger Burnell as Director
1 April 2003
Appointed Hadley, John Robert as Director
3 November 2002
Appointed Poultney, Caroline Ann as Secretary
30 September 2002
Resigned Lewin, Lesley Teresa as Secretary
9 April 2002
Resigned Rushbrooke, Maxwell Mark as Director
9 April 2002
Resigned Ashcroft, David Arnold as Director
9 April 2002
Resigned Pascoe, Anthony Lionel as Director
9 April 2002
Appointed Budden, Timothy Michael as Director
9 April 2002
Resigned Hillson, John William as Director
9 April 2002
Appointed Coaker, Patrick Wrayford as Director
9 April 2002
Resigned Harvey, Richard Roger Burnell as Director
9 April 2002
Resigned Phillips, David Edward Ernest as Director
9 April 2002
Appointed Clemens, Roger as Director
9 April 2002
Appointed Eustice, James West as Director
9 April 2002
Appointed Leach, Ronald as Director
9 April 2002
Resigned Rickett, Anthony Kenneth as Director
9 April 2002
Appointed Garrett, George Kenneth as Director
10 April 2001
Resigned Rounsevell, Linda Turpie as Director
23 March 2001
Resigned Hamilton, Philip Arthur Marcus as Director
23 March 2001
19 March 2001
Appointed Rundle, Roger Keith as Director
19 March 2001
Appointed Davies, Thomas Gareth as Director
19 March 2001
Resigned Mumford, Richard Guy Russell as Director
19 March 2001
19 March 2001
19 March 2001
Appointed Ridgway, Alan Edward as Director
19 March 2001
Resigned Savery, Christopher John as Director
19 March 2001
Appointed Scott, Walter Hugh Douglas as Director
28 March 2000
Appointed Plain, Keith Victor as Director
28 March 2000
Appointed Tully, Gordon Herbert as Director
28 March 2000
Appointed Rowe, Mervyn Richard as Director
28 March 2000
Appointed Irish, John Charles as Director
28 March 2000
Appointed Ford, Richard Alan as Director
28 March 2000
Appointed Broome, Malcolm Edward as Director
28 February 2000
Resigned Camp, Richard William as Director
28 February 2000
Resigned Lee, Andrew Robert as Director
28 February 2000
Resigned Lello, Hugh as Director
28 February 2000
Resigned Wright, Richard as Director
28 February 2000
Resigned Huxtable, David Geoffrey as Director
1 March 1999
Appointed Rushbrooke, Maxwell Mark as Director
1 March 1999
Resigned Eustice, James West as Director
1 March 1999
Resigned Scott, Walter Hugh Douglas as Director
1 March 1999
Appointed Thomas, David Mark as Director
1 March 1999
Resigned Lane, Peter as Director
1 March 1999
Appointed Phillips, David Edward Ernest as Director
1 March 1999
Resigned Walters, Martin Clifford as Director
1 March 1999
Appointed Pascoe, Anthony Lionel as Director
1 March 1999
Resigned Smallwood, Christopher John as Director
1 March 1999
Appointed Hillson, John William as Director
1 March 1999
Resigned Rundle, Roger Keith as Director
1 March 1999
Appointed Harvey, Richard Roger Burnell as Director
1 March 1999
Resigned Leach, Ronald as Director
1 March 1999
Appointed Ashcroft, David Arnold as Director
16 March 1998
Resigned Garrett, Murray as Director
16 March 1998
Resigned Starrenburg, Japp as Director
16 March 1998
Resigned Tully, Gordon Herbert as Director
16 March 1998
Resigned Sadler, Sheila Mary as Director
16 March 1998
Resigned Rowe, Mervyn Richard as Director
16 March 1998
Resigned Harvey, Richard Roger Burnell as Director
16 March 1998
Appointed Huxtable, David Geoffrey as Director
16 March 1998
Resigned Hartshorn, Richard Vernon as Director
16 March 1998
Appointed Hamilton, Philip Arthur Marcus as Director
16 March 1998
Appointed Mumford, Richard Guy Russell as Director
16 March 1998
16 March 1998
Appointed Rounsevell, Linda Turpie as Director
16 March 1998
Appointed Savery, Christopher John as Director
4 June 1997
Resigned Phillips, Charles Gordon as Director
17 March 1997
Resigned Hillson, John William as Director
17 March 1997
Appointed Camp, Richard William as Director
17 March 1997
Resigned Clemens, Roger as Director
17 March 1997
Appointed Lee, Andrew Robert as Director
17 March 1997
Appointed Wright, Richard as Director
17 March 1997
Appointed Lello, Hugh as Director
7 March 1996
Appointed Smallwood, Christopher John as Director
7 March 1996
Appointed Rundle, Roger Keith as Director
7 March 1996
Resigned Greenshields, Alex Paxton as Director
7 March 1996
Resigned Williams, John Nigel as Director
7 March 1996
Resigned Horton, Charles Richard Martyn as Director
7 March 1996
Appointed Lane, Peter as Director
7 March 1996
Resigned Eustice, George Paul as Director
7 March 1996
Appointed Leach, Ronald as Director
7 March 1996
Appointed Walters, Martin Clifford as Director
7 March 1996
Resigned Ashcroft, David Arnold as Director
7 March 1996
Resigned Walters, Gordon as Director
22 December 1995
Resigned Lyons, Alan Leslie as Secretary
4 December 1995
Appointed Lewin, Lesley Teresa as Secretary
8 March 1995
Appointed Scott, Walter Hugh Douglas as Director
2 March 1995
Appointed Hartshorn, Richard Vernon as Director
2 March 1995
Resigned Thomas, David Mark as Director
2 March 1995
Appointed Starrenburg, Japp as Director
2 March 1995
Resigned Irish, John Charles as Director
2 March 1995
Appointed Sadler, Sheila Mary as Director
2 March 1995
Appointed Rowe, Mervyn Richard as Director
2 March 1995
Appointed Harvey, Richard Roger Burnell as Director
2 March 1995
Resigned Lello, Edwin Alfred Hugh as Director
2 March 1995
Appointed Garrett, Murray as Director
2 March 1995
Resigned Meyer, Godefroy Auguste as Director
2 March 1995
Resigned Hadley, John Robert as Director
27 October 1994
Resigned Horsman, Frank Reginald Jeremy as Director
16 March 1994
Appointed Eustice, George Paul as Director
4 March 1994
Appointed Phillips, Charles Gordon as Director
4 March 1994
Appointed Lyons, Alan Leslie as Secretary
4 March 1994
Appointed Ashcroft, David Arnold as Director
4 March 1994
Appointed Horton, Charles Richard Martyn as Director
4 March 1994
Appointed Walters, Gordon as Director
3 March 1994
Resigned Pappin, John Henry as Secretary
3 March 1994
Appointed Hillson, John William as Director
3 March 1994
Resigned Goode, Peter Minton as Director
4 March 1993
Appointed Williams, John Nigel as Director
4 March 1993
Appointed Greenshields, Alex Paxton as Director
27 February 1993
27 February 1993
Appointed Meyer, Godefroy Auguste as Director
3 March 1992
Resigned Harvey, Richard Roger Burnell as Director
3 March 1992
Resigned Weston, Robin Alec as Director
3 March 1992
Resigned Harrison, James Esdaile as Director
3 March 1992
Resigned Hinchliffe, Charles Robert as Director
3 March 1992
Resigned Rossiter, John Bryant as Director
3 March 1992
Resigned Scott, Walter Hugh Douglas as Director
3 March 1992
Resigned Tustain, Nigel John as Director
28 February 1992
Appointed Hadley, John Robert as Director
27 February 1992
Resigned Rickett, Patricia as Director
27 February 1992
Resigned Rounsevell, Linda Turpie as Director
27 February 1992
Resigned Lasseter, Michael as Director
27 February 1992
Resigned Harrison, John Paul as Director
27 February 1992
Resigned Bostelmann, Robert Walter as Director
27 February 1992
Appointed Rickett, Anthony Kenneth as Director
4 March 1991
Appointed Eustice, James West as Director
28 February 1991
Resigned Meyer, Gus as Director
28 February 1991
Resigned Eustice, Derrick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates26 April 2026
10 July 2026Appointment of a director
10 July 2026Appointment of a director
10 July 2026Appointment of a director
10 July 2026Appointment of a director
Show all recent filings

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