English Guernsey Cattle Society(the)

Active00225962 Private company limited by guarantee
Incorporated
19 November 1927 (98 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Mark Hedley Jones
Philip Charles Durbin
James Richard Warren
Accounts type
Total exemption full
Region
South West
Address
Unit 2 Dunheved Court Pennygillam Way
Pennygillam Industrial Estate
Launceston
PL15 7ED

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Mark Hedley
Director · Appointed 10 September 2019
British
Born September 1960 (66)
Durbin, Philip Charles
Director · Appointed 19 September 2012
British
Born December 1976 (49)
Warren, James Richard
Director · Appointed 9 September 2003
British
Born July 1975 (51)
Officer history (59 former)
6 September 2023
Resigned Thomas, Alan David as Director
6 September 2023
Resigned Gosling, Nicholas John as Director
8 September 2021
Resigned Cox, Philip Charles as Director
8 September 2021
Resigned Gleed, Colin Leslie as Director
6 November 2019
Resigned Blanch, Matthew Allen as Director
10 September 2019
Appointed Jones, Mark Hedley as Director
10 September 2019
Appointed Blanch, Matthew Allen as Director
6 September 2019
Resigned Gribble, Digby as Director
17 September 2018
Resigned Payling, Gerald Andrew as Director
17 September 2018
Resigned Vincent, Duncan John as Director
17 September 2018
Resigned Berry, John Cecil as Director
17 September 2018
Resigned Bartlett, James William as Director
17 September 2018
Resigned Mann, James David as Director
17 September 2018
Resigned Salisbury, Jason Anthony as Director
17 September 2018
Resigned Marshall, Tracy Jane as Director
17 September 2018
Resigned Staples, Susan Christine as Director
17 September 2018
Resigned Richardson, Peter Edwin as Director
7 September 2017
Appointed Gribble, Digby as Director
7 September 2017
Resigned Carpenter, Christopher David Donald as Director
7 September 2017
Resigned Fallows, Ian Andrew as Director
8 September 2016
Appointed Payling, Gerald Andrew as Director
11 September 2015
Resigned Facks-Martin, Graham Angus as Secretary
30 June 2015
Resigned Evans, Colin Jeremy Rees as Director
4 September 2014
Appointed Mann, James David as Director
4 September 2014
Resigned Sales, Kim Tracey as Director
4 September 2014
Resigned Watson, Henry Christopher as Director
4 September 2014
Appointed Carpenter, Christopher David Donald as Director
4 September 2014
Resigned Warren, Rosemary Jane as Director
4 September 2014
Appointed Marshall, Tracy Jane as Director
4 September 2014
Appointed Richardson, Peter Edwin as Director
4 September 2014
Resigned Sales, Laura Elizabeth as Director
4 September 2014
Resigned Facks-Martin, Graham Angus as Director
4 September 2014
Appointed Thomas, Alan David as Director
11 September 2013
Resigned Lacey, Gideon Edward as Director
11 September 2013
Appointed Berry, John Cecil as Director
11 September 2013
Appointed Gosling, Nicholas John as Director
19 September 2012
Resigned Fallows, Elsie as Director
19 September 2012
Appointed Salisbury, Jason Anthony as Director
19 September 2012
Resigned Yewdall, Jonathan David as Director
19 September 2012
Resigned Hope, John Andrew as Director
19 September 2012
Appointed Warren, Rosemary Jane as Director
19 September 2012
Appointed Durbin, Philip Charles as Director
19 September 2012
Appointed Fallows, Ian Andrew as Director
21 September 2011
Resigned Kennard, Nigel Robert as Director
21 September 2011
Appointed Sales, Laura Elizabeth as Director
22 September 2010
Appointed Lacey, Gideon Edward as Director
22 September 2010
Resigned Mann, James David as Director
22 September 2010
Resigned Davies, George Sambrook as Director
22 September 2010
Appointed Evans, Colin Jeremy Rees as Director
22 September 2010
Appointed Staples, Susan Christine as Director
22 September 2010
Resigned Kennard, Anne Jane as Director
9 September 2009
Resigned Cox, Caroline Gretta as Director
9 September 2009
Appointed Yewdall, Jonathan David as Director
9 September 2009
Resigned Bevin, Robert Charles as Director
9 September 2009
Resigned White, Jonathan Christopher as Director
9 September 2009
Appointed Fallows, Elsie as Director
10 September 2008
Resigned Eddy, Michael Oakley as Director
10 September 2008
Appointed Cox, Caroline Gretta as Director
10 September 2008
Resigned Hollow, William Leslie as Director
10 September 2008
Appointed Watson, Henry Christopher as Director
10 September 2008
Appointed Mann, James David as Director
10 September 2008
Resigned Berry, John Cecil as Director
10 September 2008
Appointed Sales, Kim Tracey as Director
10 September 2008
Appointed Kennard, Anne Jane as Director
20 November 2007
Resigned Vincent, Duncan John as Secretary
10 October 2007
Appointed Vincent, Duncan John as Director
10 October 2007
Appointed Vincent, Duncan John as Secretary
28 August 2007
Resigned Watson, Henry Christopher as Director
28 August 2007
Resigned Durbin, Maurice Charles as Director
1 August 2006
Resigned Vincent, Duncan John as Director
7 September 2005
Appointed Hollow, William Leslie as Director
7 September 2005
Resigned Yewdall, Anthony John as Director
2 May 2005
Appointed Bartlett, James William as Director
10 September 2004
Resigned Rowlands, Rachel Annora as Director
9 September 2003
Resigned Emm, Thomas Kelston as Director
9 September 2003
Appointed Bevin, Robert Charles as Director
9 September 2003
Appointed Rowlands, Rachel Annora as Director
9 September 2003
Appointed Yewdall, Anthony John as Director
9 September 2003
Appointed Gleed, Colin Leslie as Director
9 September 2003
Appointed Warren, James Richard as Director
11 September 2002
Resigned Butler Stoney, Thomas Richard as Director
11 September 2002
Resigned Cole, Robert John as Director
11 September 2002
Appointed Cox, Philip Charles as Director
11 September 2002
Appointed Vincent, Duncan John as Director
27 February 2002
Resigned Waters, Andrew Mockford as Director
9 September 1999
9 September 1999
Appointed Berry, John Cecil as Director
9 September 1999
Appointed Butler Stoney, Thomas Richard as Director
10 November 1998
Appointed Kennard, Nigel Robert as Director
9 September 1998
Resigned Gribble, Digby Richard as Director
11 November 1997
Resigned Barlow, Susan, Lady as Secretary
11 November 1997
Resigned De Benham Crosswell, John Alfred, Colonel as Director
10 September 1997
Appointed Facks-Martin, Graham Angus as Director
10 September 1997
Appointed Facks-Martin, Graham Angus as Secretary
4 September 1996
Resigned Waters, Ida as Director
4 September 1996
Resigned Andrews, Sheilagh Rosemary as Director
4 September 1996
4 September 1996
Appointed Waters, Andrew Mockford as Director
4 September 1996
Appointed Hope, John Andrew as Director
4 September 1996
Resigned Wyatt, William Paul as Director
9 November 1993
Appointed Gribble, Digby Richard as Director
9 November 1993
Appointed Durbin, Maurice Charles as Director
7 September 1993
Resigned Posnett, Robert John as Director
7 September 1993
Appointed Andrews, Sheilagh Rosemary as Director
7 September 1993
Resigned Marks, John Charles as Director
9 February 1993
Appointed Cole, Robert John as Director
8 September 1992
Resigned Thomas, Allan Leslie as Director
8 September 1992
Resigned Kennard, Nigel Robert as Director
8 September 1992
Appointed Marks, John Charles as Director
28 November 1991
Appointed De Benham Crosswell, John Alfred, Colonel 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 December 2025Confirmation statement with no updates26 November 2025
8 October 2025Total exemption full accounts31 December 2024
16 December 2024Termination of appointment of a director
16 December 2024Termination of appointment of a director
16 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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