Ryeland Flock Book Society Limited

Active00083310 Private company limited by guarantee
Incorporated
20 January 1905 (121 years)
Industry
Raising of sheep and goats (01450)
Directors
Andrew James Frazier
Steve Roy Bradbury
Paula Wills
Accounts type
Small
Region
Wales
Address
Dynevor House
5-6 De La Beche Street
Swansea
SA1 3HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 20 active

Officer details are public data from the Companies House register.

Frazier, Andrew James
Director · Appointed 17 April 2026
British
Born August 1961 (65)
Bradbury, Steve Roy
Director · Appointed 12 April 2025
British
Born December 1964 (61)
Wills, Paula
Director · Appointed 12 April 2025
British
Born December 1966 (59)
Holmes, Philip
Director · Appointed 15 January 2025
British
Born January 1979 (47)
Robinson, Alison Jane
Director · Appointed 11 January 2025
British
Born December 1965 (60)
Mcvicar, Susan Jane
Director · Appointed 20 April 2024
British
Born February 1955 (71)
Quigley, Susan Evelyn Karen
Director · Appointed 20 April 2024
British
Born April 1951 (75)
Smyth, Christopher Paul
Director · Appointed 20 April 2024
British
Born September 1958 (68)
Varmen, Anne Michele
Director · Appointed 20 April 2024
British
Born February 1959 (67)
Pinches, Elizabeth Jane
Director · Appointed 15 March 2023
British
Born June 1958 (68)
Director · Appointed 7 January 2023
British
Born August 1971 (55)
Ramsden, Stephen John
Director · Appointed 14 April 2022
British
Born February 1947 (79)
Unwin, Zoe
Director · Appointed 1 April 2022
British
Born December 1976 (49)
Mitchell, David
Director · Appointed 1 May 2021
British
Born April 1962 (64)
Williams, Jack William Richard
Director · Appointed 1 May 2021
British
Born July 1989 (37)
Mcvicar, Andrew James
Director · Appointed 18 July 2020
British
Born November 1951
Director · Appointed 15 May 2018
British
Born April 1965 (61)
Director · Appointed 5 January 2017
Also at Lower Wynteredge Farm Ltd
British
Born December 1962 (63)
Director · Appointed 25 April 2015
British
Born December 1945 (80)
Director · Appointed 4 May 2013
Welsh
Born June 1959 (67)
Officer history (89 former)
17 April 2026
Appointed Frazier, Andrew James as Director
10 January 2026
Resigned T.C And A. J. Tyne as Corporate Secretary
26 April 2025
Resigned Reed, John William as Director
12 April 2025
Appointed Bradbury, Steve Roy as Director
12 April 2025
Appointed Wills, Paula as Director
16 March 2025
Resigned Bateman, Carole Emma as Director
15 January 2025
Appointed Holmes, Philip as Director
11 January 2025
Appointed Robinson, Alison Jane as Director
9 January 2025
Resigned Atkins, Philippa Louise Elizabeth as Director
20 April 2024
Appointed Varmen, Anne Michele as Director
20 April 2024
Appointed Smyth, Christopher Paul as Director
20 April 2024
Appointed Quigley, Susan Evelyn Karen as Director
20 April 2024
Appointed Mcvicar, Susan Jane as Director
20 April 2024
Resigned Parry, Alun as Director
20 April 2024
Resigned Bateman, Pamela June as Director
20 April 2024
Resigned Ellis, Julie Eliabeth as Director
13 April 2024
Resigned Fisher, Joanne Elizabeth as Director
1 July 2023
Appointed Ellis, Julie Eliabeth as Director
30 June 2023
Resigned Reid, Annette Joanna Mary as Director
29 April 2023
Appointed Reed, John William as Director
20 April 2023
Resigned Pink, Matthew Colin as Director
20 April 2023
Appointed Atkins, Philippa Louise Elizabeth as Director
20 March 2023
Resigned Hughes, Jennifer Elizabeth as Director
15 March 2023
Appointed Pinches, Elizabeth Jane as Director
7 January 2023
Appointed Dixon, Gillian as Director
23 October 2022
Resigned Mills, Harold John as Director
4 May 2022
Appointed Parry, Alun as Director
30 April 2022
Resigned Howell, Russell Andrew as Director
14 April 2022
Appointed Ramsden, Stephen John as Director
1 April 2022
Resigned Moore, Anthony as Director
1 April 2022
Resigned Redmayne, Thomas George as Director
1 April 2022
Resigned Robinson, Alison Jane as Director
1 April 2022
Resigned Wear, Margaret Rosa as Director
1 April 2022
Appointed Unwin, Zoe as Director
1 April 2022
Resigned Pinches, Jane Elizabeth as Director
30 June 2021
Appointed Pink, Matthew Colin as Director
1 May 2021
Resigned Wear, Richard Percy as Director
1 May 2021
Appointed Mills, Harold John as Director
1 May 2021
Appointed Williams, Jack William Richard as Director
1 May 2021
Resigned Quigley, Susan as Director
1 May 2021
Appointed Mitchell, David as Director
1 May 2021
Resigned Pink, Matthew Colin as Director
1 May 2021
Resigned Duggan, David Sean as Director
1 May 2021
Appointed Fisher, Joanne Elizabeth as Director
26 January 2021
Resigned Gray, Stephen as Director
18 January 2021
Resigned Gilbert, Simon John as Director
18 July 2020
Appointed Mcvicar, Andrew James as Director
18 July 2020
Appointed Reid, Annette Joanna Mary as Director
31 December 2019
Resigned Smyth, Christopher Paul as Director
17 December 2019
Appointed Redmayne, Thomas George as Director
14 May 2019
Resigned Price, Rachael Marie as Director
18 January 2019
Appointed Gray, Stephen as Director
28 December 2018
Appointed Gilbert, Simon John as Director
11 December 2018
Resigned Redmayne, Thomas as Director
20 October 2018
Resigned Gilbert, Simon John as Director
5 June 2018
Appointed Redmayne, Thomas as Director
5 June 2018
Appointed Howell, Russell Andrew as Director
15 May 2018
Appointed Webb, Jonathan William as Director
24 April 2018
Resigned Williams, Jack William Richard as Director
21 April 2018
Appointed Price, Rachael Marie as Director
21 April 2018
Appointed Smyth, Christopher Paul as Director
20 April 2018
Resigned Gray, Stephen as Director
20 April 2018
Resigned Whittall, John Anthony as Director
20 April 2018
Resigned Pink, Alfred William as Director
20 April 2018
Resigned Mcvicar, Andrew James as Director
27 December 2017
Resigned Reich, Charles Stuart as Director
9 October 2017
Appointed Hughes, Jennifer Elizabeth as Director
8 July 2017
Resigned Shaw, Gregor Stephen as Director
8 July 2017
Resigned Shaw, Carole as Director
5 January 2017
Appointed Gray, Jill as Director
1 August 2016
Appointed T.C And A. J. Tyne as Corporate Secretary
31 July 2016
Resigned Tyne, Dot as Secretary
5 February 2016
Appointed Bateman, Carole Emma as Director
30 January 2016
Appointed Wear, Margaret Rosa as Director
10 January 2016
Appointed Reich, Charles Stuart as Director
9 January 2016
Appointed Williams, Jack William Richard as Director
25 April 2015
Resigned Wilkinson, Michael Patrick as Director
25 April 2015
Appointed Gilbert, Simon John as Director
25 April 2015
Appointed Bateman, Pamela June as Director
25 April 2015
Appointed Pink, Matthew Colin as Director
25 April 2015
Resigned Parsons, David George as Director
25 April 2015
Resigned Dodsworth, Richard Malcolm as Director
25 April 2015
Appointed Pink, Alfred William as Director
25 April 2015
Resigned Mills, Ruth Ann as Director
25 April 2015
Appointed Gray, Stephen as Director
25 April 2015
Resigned Burton, Nicholas as Director
25 April 2015
Appointed Shaw, Gregor Stephen as Director
25 April 2015
Appointed Duggan, David Sean as Director
25 April 2015
Appointed Quigley, Susan as Director
25 April 2015
Appointed Hipps, Stephen Roger as Director
25 April 2015
Resigned Jones, Anne Michele as Director
25 April 2015
Appointed Whittall, John Anthony as Director
25 April 2015
Resigned Wear, Magaret Rosa as Director
25 April 2015
Resigned Lewis, David as Director
25 April 2015
Resigned Mcvicar, Susan Jane as Director
26 April 2014
Resigned Smillie, Doreen Sarah as Director
28 March 2014
Resigned Laurie, William Walker as Director
18 January 2014
Appointed Dodsworth, Richard Malcolm as Director
18 January 2014
Resigned Mee, Penelope Jayne as Director
1 August 2013
Resigned Davison, Sandra May as Director
4 May 2013
Appointed Donovan, John Arwyn as Director
20 October 2012
Appointed Davison, Sandra May as Director
20 October 2012
Appointed Burton, Nicholas as Director
20 October 2012
Appointed Robinson, Alison Jane as Director
28 April 2012
Resigned Bateman, Pamela June as Director
28 April 2012
Appointed Shaw, Carole as Director
28 April 2012
Resigned Donovan, John Arwyn as Director
28 April 2012
Resigned Lloyd, John Evan Ormond as Director
28 April 2012
Appointed Mcvicar, Susan Jane as Director
28 April 2012
Resigned Peach, Jana Marie as Director
28 April 2012
Appointed Mee, Penelope Jayne as Director
28 April 2012
Resigned Smyth, Christopher Paul as Director
28 April 2012
Appointed Wilkinson, Michael Patrick as Director
28 April 2012
Appointed Laurie, William Walker as Director
28 April 2012
Appointed Lewis, David as Director
30 April 2011
Resigned Dixon, Richard Paul as Director
30 April 2011
Appointed Jones, Anne Michele as Director
20 December 2010
Resigned Godden, Norman James as Director
17 April 2010
Appointed Bateman, Pamela June as Director
17 April 2010
Appointed Smillie, Doreen Sarah as Director
17 April 2010
Appointed Mcvicar, Andrew James as Director
17 April 2010
Appointed Parsons, David George as Director
17 April 2010
Appointed Wear, Richard Percy as Director
17 April 2010
Appointed Mills, Ruth Ann as Director
17 April 2010
Appointed Moore, Anthony as Director
17 April 2010
Appointed Wear, Magaret Rosa as Director
17 April 2010
Appointed Pinches, Jane Elizabeth as Director
17 April 2010
Appointed Smyth, Christopher Paul as Director
17 April 2010
Appointed Godden, Norman James as Director
17 April 2010
Appointed Peach, Jana Marie as Director
17 April 2010
Appointed Lloyd, John Evan Ormond as Director
25 April 2009
Appointed Donovan, John Arwyn as Director
25 April 2009
Resigned Lloyd, John Evan Ormond as Director
25 April 2009
Appointed Dixon, Richard Paul as Director
14 February 2009
Appointed Tyne, Dot as Secretary
12 December 2008
Resigned Yeats, George Phillips as Director
4 December 2008
Resigned Barr, Gillian as Secretary
26 April 2008
Appointed Lloyd, John Evan Ormond as Director
26 April 2008
Resigned Wear, Richard Percy as Director
2 February 2008
Appointed Barr, Gillian as Secretary
10 November 2007
Resigned Jones, Anne Michele as Secretary
28 April 2007
Appointed Wear, Richard Percy as Director
28 April 2007
Resigned Bishop, Margery Ann as Director
28 April 2007
Resigned Hart, Sarah Catherine as Director
28 April 2007
Appointed Yeats, George Phillips as Director
29 April 2006
Appointed Bishop, Margery Ann as Director
29 April 2006
Appointed Hart, Sarah Catherine as Director
29 April 2006
Resigned Wear, Margaret Rosa as Director
29 April 2006
Resigned Langford, Clfford Kenneth as Director
23 April 2005
Resigned Bryden, Susan Jean as Director
23 April 2005
Appointed Wear, Margaret Rosa as Director
24 May 2004
Resigned Bishop, Geoffrey Martyn as Director
24 April 2004
Appointed Bryden, Susan Jean as Director
26 April 2003
Resigned Hart, Sarah Catherine as Director
26 April 2003
Appointed Langford, Clfford Kenneth as Director
26 April 2003
Resigned Norman, Herbert as Director
26 April 2003
Appointed Bishop, Geoffrey Martyn as Director
1 July 2001
Appointed Norman, Herbert as Director
24 April 2001
Resigned Keeble, Ian Bruce as Director
14 May 2000
Appointed Keeble, Ian Bruce as Director
15 April 2000
Resigned Collins, Malcolm Norman as Director
15 April 2000
Appointed Hart, Sarah Catherine as Director
26 August 1999
Resigned Tyler, Patrick Graham as Director
17 April 1999
Resigned Bateman, Pamela June as Director
8 August 1998
Appointed Jones, Anne Michele as Secretary
8 August 1998
Appointed Collins, Malcolm Norman as Director
8 August 1998
Resigned Turner, Ann as Secretary
17 July 1998
Resigned Greatrex, Julian as Director
25 April 1998
Appointed Bateman, Pamela June as Director
25 April 1998
Appointed Tyler, Patrick Graham as Director
25 April 1998
Resigned Bennett, Kathleen Joan as Secretary
24 April 1998
Appointed Turner, Ann as Secretary
24 April 1998
Resigned Mccaull, Brenda Winifred as Director
28 October 1997
Resigned Turner, Ann as Director
26 April 1997
Appointed Turner, Ann as Director
26 April 1997
Resigned Bishop, Geoffrey Martyn as Director
27 April 1996
Resigned Jones, Queenie Dorothy Mary as Director
27 April 1996
Appointed Greatrex, Julian as Director
27 April 1996
Resigned Jones, Kenneth William, Mkr as Director
27 April 1996
Appointed Mccaull, Brenda Winifred as Director
29 April 1995
Resigned Wear, Richard as Director
29 April 1995
Appointed Bishop, Geoffrey Martyn as Director
29 April 1995
Appointed Jones, Queenie Dorothy Mary as Director
29 April 1995
Resigned Taylor, John Robert as Director
29 April 1995
Resigned Webb, Robert John as Director
30 April 1994
Appointed Jones, Kenneth William, Mkr as Director
30 April 1994
Resigned Webb, Rupert David as Director
24 April 1993
Resigned Jones, Queenie Dorothy Mary as Secretary
24 April 1993
Resigned Brookes, Margery Alice as Director
24 April 1993
Resigned Roberts, Gordon A as Director
24 April 1993
Appointed Taylor, John Robert as Director
24 April 1992
Appointed Webb, Rupert David 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 288

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025
10 July 2026Confirmation statement with no updates6 May 2026
17 June 2026Resolutions
2 June 2026Memorandum and Articles of Association
20 April 2026Appointment of a director
Show all 288 filings

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