British Simmental Cattle Society Limited(the)

Active00985570 Private company limited by guarantee
Incorporated
27 July 1970 (56 years)
Industry
Other service activities n.e.c. (96090)
Directors
Robert Henry Evans
Richard Michael Sinclair Pettit
Controlled by
Richard Alan David Rodgers
Richard Michael Sinclair Pettit
Robert Henry Evans
Accounts type
Total exemption full
Region
West Midlands
Address
The National Agricultural Centre
Kenilworth
Warwickshire
CV8 2LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2024
Also at Ewematter Ltd (proposed for strike-off)
British
Born January 1974 (52)
Evans, Robert Henry
Director · Appointed 22 October 2023
British
Born August 1971 (55)
Pettit, Richard Michael Sinclair
Director · Appointed 22 October 2023
Scottish
Born August 1971 (55)
Director · Appointed 22 October 2023
Also at Hiltonstown Simmentals Limited
British
Born September 1977 (49)
Barlow, John Andrew
Director · Appointed 18 October 2021
British
Born January 1991 (35)
Clarke, Andrew William
Director · Appointed 26 October 2020
British
Born November 1992
Ivory, Adrian
Director · Appointed 26 October 2020
British
Born January 1974 (52)
Jones, Dafydd Ellis
Director · Appointed 26 October 2020
British
Born November 1984
Smith, Richard Storer
Director · Appointed 26 October 2020
British
Born November 1956
Director · Appointed 20 January 2020
British
Born September 1957 (69)
Durno, Michael Stuart
Director · Appointed 21 October 2019
British
Born June 1967 (59)
Robson, Alan Norman
Director · Appointed 20 October 2014
British
Born May 1966 (60)
Officer history (95 former)
1 October 2025
Resigned Wynter, Barrie as Director
20 October 2024
Appointed Price, Richard Anthony as Director
30 July 2024
Resigned Boyd, Robert James as Director
30 July 2024
Resigned Stronach, William Stewart as Director
30 July 2024
Resigned Thomas, Kevin John Cresswell as Director
22 October 2023
Appointed Evans, Robert Henry as Director
22 October 2023
Appointed Pettit, Richard Michael Sinclair as Director
22 October 2023
Appointed Rodgers, Richard Alan David as Director
13 December 2022
Resigned Willison, Ian William as Director
18 October 2021
Appointed Willison, Ian William as Director
18 October 2021
Appointed Barlow, John Andrew as Director
18 October 2021
Resigned Key, Simon Henry as Director
18 October 2021
Resigned Barlow, Michael Andrew as Director
18 October 2021
Resigned Moore, John Charles as Director
26 October 2020
Appointed Jones, Dafydd Ellis as Director
26 October 2020
Appointed Ivory, Adrian as Director
26 October 2020
Resigned Tallentire, John Alan as Director
26 October 2020
Appointed Clarke, Andrew William as Director
26 October 2020
Appointed Thomas, Kevin John Cresswell as Director
26 October 2020
Resigned Davies, Anthony Govan as Director
26 October 2020
Appointed Smith, Richard Storer as Director
20 January 2020
Appointed Martindale, Christopher William as Director
30 November 2019
Resigned Kimber, Richard James as Director
30 November 2019
Resigned Borlase, Bridget Anne as Director
30 November 2019
Resigned Goldie, James as Director
21 October 2019
Appointed Wynter, Barrie as Director
21 October 2019
Resigned Green, Iain as Director
21 October 2019
Resigned Donnelly, David Mark as Director
21 October 2019
Resigned Burgess, Peter Neil as Director
21 October 2019
Appointed Kimber, Richard James as Director
21 October 2019
Appointed Durno, Michael Stuart as Director
23 October 2017
Resigned Lally, Penelope Mary Lynne as Director
23 October 2017
Appointed Davies, Anthony Govan as Director
23 October 2017
Appointed Goldie, James as Director
23 October 2017
Appointed Borlase, Bridget Anne as Director
23 October 2017
Resigned Rixon, John Ronald as Director
23 October 2017
Resigned Davies, Aled as Director
8 January 2017
14 December 2015
Appointed Lally, Penelope Mary Lynne as Director
19 October 2015
Appointed Key, Simon Henry as Director
19 October 2015
Resigned Rodgers, Robert as Director
19 October 2015
19 October 2015
Appointed Moore, John Charles as Director
20 October 2014
20 October 2014
Resigned Wise, Brian Kenneth as Director
20 October 2014
Appointed Tallentire, John Alan as Director
20 October 2014
Appointed Robson, Alan Norman as Director
20 October 2014
Resigned Mcgowan, Neil Finlay as Director
20 October 2014
Resigned Robson, William Michael as Director
21 October 2013
Resigned Forde, Robert as Director
21 October 2013
Resigned Macgregor, Robert as Director
21 October 2013
Appointed Boyd, Robert James as Director
21 October 2013
Resigned Lally, Penelope Mary Lynne as Director
21 October 2013
Appointed Stronach, William Stewart as Director
21 October 2013
Appointed Burgess, Peter Neil as Director
18 October 2012
Resigned Moore, John Charles as Director
18 October 2012
Appointed Rodgers, Robert as Director
17 October 2011
Appointed Davies, Aled as Director
17 October 2011
Appointed Rixon, John Ronald as Director
17 October 2011
Appointed Mcgowan, Neil Finlay as Director
17 October 2011
Resigned Macaskill, Hector as Director
17 October 2011
Resigned Loud, Roy Herbert as Director
17 October 2011
Appointed Barlow, Michael Andrew as Director
17 October 2011
Resigned Jones, Meirion Owen as Director
18 October 2010
Resigned Fitton, Robert as Director
12 February 2010
Resigned Rowbotham, Claire as Secretary
19 October 2009
Appointed Hurn, Phillida Anne, The Hon Mrs as Director
19 October 2009
Appointed Donnelly, David Mark as Director
19 October 2009
Resigned Evans, Kevitt Henry as Director
19 October 2009
Resigned Clark, Gordon Lambert as Director
19 October 2009
Appointed Green, Iain as Director
2 January 2009
Resigned Borlase, Judith Anne as Director
30 October 2008
Appointed Wise, Brian Kenneth as Director
20 October 2008
Resigned Hewlett, Robert as Director
20 November 2007
Appointed Hewlett, Robert as Director
15 November 2007
Resigned Trafford, John as Director
12 November 2007
Appointed Forde, Robert as Director
12 November 2007
Resigned Boyd, Robert James as Director
12 November 2007
Resigned Dykes, John as Director
12 November 2007
Resigned Filby, Brian Geoffrey as Director
12 November 2007
Appointed Fitton, Robert as Director
12 November 2007
Appointed Macgregor, Robert as Director
23 October 2006
Appointed Clark, Gordon Lambert as Director
23 October 2006
Appointed Lally, Penelope Mary Lynne as Director
23 October 2006
Appointed Moore, John Charles as Director
23 October 2006
Resigned Barker, David Morrish as Director
23 October 2006
Resigned Mcgregor, Robert James as Director
23 October 2006
Resigned Mcilwaine, Cecil as Director
24 October 2005
Appointed Trafford, John as Director
24 October 2005
Appointed Rowbotham, Claire as Secretary
24 October 2005
Resigned Lunness, Robert as Director
24 October 2005
Resigned Martindale, Christopher William as Secretary
24 October 2005
Appointed Loud, Roy Herbert as Director
24 October 2005
Resigned Martindale, Christopher William as Director
24 October 2005
Appointed Mcilwaine, Cecil as Director
24 October 2005
Resigned Watson, Samuel Frederick as Director
25 October 2004
Appointed Jones, Meirion Owen as Director
25 October 2004
Resigned Mcilwaine, Cecil as Director
25 October 2004
Appointed Robson, William Michael as Director
14 September 2004
Appointed Martindale, Christopher William as Secretary
14 September 2004
Resigned Roberts, Sara as Secretary
20 October 2003
Resigned Jones, Meirion Owen as Director
20 October 2003
Appointed Filby, Brian Geoffrey as Director
20 October 2003
Resigned Bell, David William Victor as Director
20 October 2003
Appointed Borlase, Judith Anne as Director
20 October 2003
Resigned Jukes, Anthony Wilfrid as Director
20 October 2003
Appointed Evans, Kevitt Henry as Director
20 October 2003
Resigned Thornhill, Edward John as Director
6 October 2003
Appointed Roberts, Sara as Secretary
31 May 2003
Resigned Trewhella, Roger as Secretary
21 October 2002
Appointed Martindale, Christopher William as Director
21 October 2002
Resigned Borlase, Judith Anne as Director
21 October 2002
Appointed Macaskill, Hector as Director
21 October 2002
Resigned Macpherson, William George as Director
21 October 2002
Appointed Watson, Samuel Frederick as Director
21 October 2002
Resigned Thompson, Margaret Andrina as Director
5 December 2001
Appointed Dykes, John as Director
5 December 2001
Resigned Duncan, James Lindsay, Professor as Director
5 December 2001
Appointed Boyd, Robert James as Director
5 December 2001
Resigned Robson, William Henry as Director
23 October 2000
Appointed Barker, David Morrish as Director
23 October 2000
Appointed Mcgregor, Robert James as Director
23 October 2000
Appointed Jukes, Anthony Wilfrid as Director
23 October 2000
Resigned Dykes, John as Director
23 October 2000
Resigned Hodson Walker, Roger Stephen as Director
23 October 2000
Resigned Jefferson, John Lightfoot as Director
25 October 1999
Resigned Hurn, Anthony as Director
25 October 1999
Resigned Gray, Adam as Director
25 October 1999
Resigned Gill, William Laing as Director
25 October 1999
Resigned Hazelton, William David as Director
25 October 1999
Resigned Young, John as Director
25 October 1999
Appointed Macpherson, William George as Director
19 October 1998
Resigned Perry, James Austin as Director
19 October 1998
Appointed Duncan, James Lindsay, Professor as Director
19 October 1998
Resigned Webster, James as Director
19 October 1998
Resigned Barker, David Morrish as Director
19 October 1998
Appointed Mcilwaine, Cecil as Director
19 October 1998
Appointed Lunness, Robert as Director
19 October 1998
Resigned Hamilton, George Arthur as Director
20 October 1997
Appointed Gill, William Laing as Director
20 October 1997
Resigned Hewlett, Robert as Director
20 October 1997
Resigned Crane, Ivan George Bert as Director
20 October 1997
Resigned Scott, Frederick Peter as Director
20 October 1997
Appointed Bell, David William Victor as Director
20 October 1997
Appointed Jefferson, John Lightfoot as Director
20 October 1997
Resigned Arnold, Vere Hugo Cholmondeley as Director
20 October 1997
Resigned Lunness, Robert as Director
20 October 1997
Appointed Hodson Walker, Roger Stephen as Director
20 October 1997
Appointed Jones, Meirion Owen as Director
1 July 1997
Resigned Gaunt, David Stanley as Secretary
1 July 1997
Appointed Trewhella, Roger as Secretary
31 October 1996
Appointed Thompson, Margaret Andrina as Director
31 October 1996
Appointed Hurn, Anthony as Director
31 October 1996
Resigned Jefferson, John Lightfoot as Director
31 October 1996
Appointed Borlase, Judith Anne as Director
31 October 1996
Resigned Rees, Vincent Bernard as Director
17 March 1995
Appointed Hamilton, George Arthur as Director
1 March 1995
Resigned Gabbie, John as Director
21 November 1994
Appointed Robson, William Henry as Director
21 November 1994
Resigned Macinnes, Jane Vere as Director
21 November 1994
Resigned Macaskill, Hector as Director
21 November 1994
Resigned Taylor, James Barclay as Director
21 November 1994
Appointed Crane, Ivan George Bert as Director
21 November 1994
Appointed Dykes, John as Director
18 November 1993
Appointed Thornhill, Edward John as Director
18 November 1993
Resigned Abraham, Thomas Wesley as Director
18 November 1993
Appointed Hazelton, William David as Director
18 November 1993
Appointed Young, John as Director
18 November 1993
Appointed Gray, Adam as Director
18 November 1993
Appointed Rees, Vincent Bernard as Director
18 November 1993
Resigned Hepworth, Thomas Eric as Director
18 November 1993
18 November 1993
Resigned Allan, William Sloan as Director
30 November 1992
Appointed Barker, David Morrish as Director
30 November 1992
Resigned Taylor, James Russell as Director
30 November 1992
Resigned Key, John Douglas as Director
30 November 1992
Appointed Webster, James as Director
30 November 1992
Appointed Taylor, James Barclay as Director
20 November 1992
Appointed Perry, James Austin as Director
30 September 1992
Resigned Minnis, John Wesley as Director
31 August 1992
Resigned House, Charles Philip as Director
26 February 1992
Appointed Scott, Frederick Peter as Director
2 December 1991
Resigned Thornhill, Edward John as Director
2 December 1991
Resigned Pearce, Thomas Richard as Director
29 November 1991
Appointed Hewlett, Robert as Director

Ownership 12 active

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

Individual · Notified 31 October 2025
Has significant influence or control
British
Born September 1977 (49)
Richard Michael Sinclair Pettit
Individual · Notified 31 October 2025
Has significant influence or control
Scottish
Born August 1971 (55)
Robert Henry Evans
Individual · Notified 31 October 2025
Has significant influence or control
British
Born August 1971 (55)
Individual · Notified 31 October 2025
Has significant influence or control
British
Born January 1974 (52)
John Andrew Barlow
Individual · Notified 1 December 2021
Has significant influence or control
British
Born January 1991 (35)
Individual · Notified 26 October 2020
Has significant influence or control
British
Born September 1957 (69)
Adrian Ivory
Individual · Notified 26 October 2020
Has significant influence or control
British
Born January 1974 (52)
Andrew William Clarke
Individual · Notified 26 October 2020
Has significant influence or control
British
Born November 1992
Dafydd Ellis Jones
Individual · Notified 26 October 2020
Has significant influence or control
British
Born November 1984
Richard Storer Smith
Individual · Notified 26 October 2020
Has significant influence or control
British
Born November 1956
Michael Stuart Durno
Individual · Notified 21 November 2019
Has significant influence or control
British
Born June 1967 (59)
Alan Norman Robson
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born May 1966 (60)

Holdings 1

Companies where British Simmental Cattle Society Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (19)
31 October 2025
Ceased Barrie Wynter — Has significant influence or control
31 October 2025
Ceased Robert James Boyd — Has significant influence or control (as a firm)
1 January 2024
Ceased Kevin John Cresswell Thomas — Has significant influence or control
1 January 2024
Ceased William Stewart Stronach — Has significant influence or control (as a firm)
1 January 2024
Ceased Ian William Willison — Has significant influence or control
1 December 2021
Ceased Simon Henry Key — Has significant influence or control (as a firm)
1 December 2021
Ceased John Charles Moore — Has significant influence or control (as a firm)
1 December 2021
Ceased Michael Andrew Barlow — Has significant influence or control (as a firm)
26 October 2020
Ceased Anthony Govan Davies — Has significant influence or control
26 October 2020
Ceased John Alan Tallentire — Has significant influence or control (as a firm)
30 November 2019
Ceased Bridget Anne Borlase — Has significant influence or control
30 November 2019
Ceased James Goldie — Has significant influence or control
21 November 2019
Ceased Peter Neil Burgess — Has significant influence or control (as a firm)
21 November 2019
Ceased Iain Green — Has significant influence or control (as a firm)
21 November 2019
Ceased David Mark Donnelly — Has significant influence or control (as a firm)
23 October 2017
Ceased Penelope Mary Lynne Lally — Has significant influence or control (as a firm)
23 October 2017
Ceased Aled Davis — Has significant influence or control (as a firm)
23 October 2017
Ceased John Ronald Rixon — Has significant influence or control (as a firm)
8 January 2017
Ceased Edward Brian Stanford Mountain — Has significant influence or control (as a firm)

What British Simmental Cattle Society say about themselves

“After fifty years of farming and breeding, British Simmental is a unique, modern beef breed full of quality and the demonstrable traits of economic importance that bring profitability to beef producers.”

— from britishsimmental.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates29 November 2025
7 January 2026Termination of appointment of a director
5 December 2025Total exemption full accounts31 March 2025
6 November 2025Cessation of a person with significant control
6 November 2025Cessation of a person with significant control
Show all recent filings

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