British Limousin Cattle Society Limited

Active00989511 Private company limited by guarantee
Incorporated
17 September 1970 (56 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Steven Ward Wilson
Robert Charles Kirton
Accounts type
Group
Region
West Midlands
Address
17 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

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

Officers 14 active

Officer details are public data from the Companies House register.

Wilson, Steven Ward
Director · Appointed 16 September 2026
British
Born March 1973 (53)
Rainey, Paul
Secretary · Appointed 17 September 2025
Director · Appointed 17 September 2025
British
Born January 1967 (59)
Kirton, Robert Charles
Director · Appointed 17 September 2025
British
Born April 1980 (46)
Dent, Mark
Director · Appointed 9 October 2024
British
Born May 1972 (54)
Shields, Trevor Samuel James
Director · Appointed 18 September 2024
British
Born December 1959 (66)
Director · Appointed 21 September 2023
British
Born August 1949 (77)
Director · Appointed 21 September 2023
Irish
Born February 1956 (70)
Director · Appointed 21 September 2023
Also at Border Union Agricultural Society, Farmers' Club Lease Company Limited(the)
British
Born September 1953 (73)
Stacey, Jonathan
Director · Appointed 21 September 2023
British
Born April 1959 (67)
Clark, Andrew John
Director · Appointed 21 September 2022
British
Born July 1967 (59)
Eddy, Andrew Micheal
Director · Appointed 21 September 2022
British
Born December 1968 (57)
Director · Appointed 30 September 2021
Also at Greensons Properties Limited
British
Born October 1973 (53)
Myerscough, Alan
Director · Appointed 1 October 2020
British
Born March 1957 (69)
Officer history (91 former)
16 September 2026
Resigned Penny, Margaret as Director
16 September 2026
Appointed Wilson, Steven Ward as Director
16 September 2026
Resigned Ridley, Craig as Director
6 February 2026
Resigned James, William David Dyfan as Director
17 September 2025
Appointed Rainey, Paul as Secretary
17 September 2025
Appointed Gould, Michael as Director
17 September 2025
Appointed Kirton, Robert Charles as Director
17 September 2025
Appointed Ridley, Craig as Director
17 September 2025
Resigned Vaughan, William Glyn as Director
17 September 2025
Resigned Forrester, William Laurence as Director
9 October 2024
Appointed Dent, Mark as Director
18 September 2024
Resigned Jordon, Matthew as Director
18 September 2024
Resigned Irvine, Martin William as Director
18 September 2024
Resigned Suddes, Karl Daniel as Director
18 September 2024
Appointed Penny, Margaret as Director
18 September 2024
Appointed Shields, Trevor Samuel James as Director
8 July 2024
Resigned Swift, Alice as Secretary
11 June 2024
Resigned Watson, Jonathan as Director
21 September 2023
Resigned Mcauley, Cahir, Dr as Director
21 September 2023
Appointed Redpath, Walter Keith as Director
21 September 2023
Resigned Lawson, William as Director
21 September 2023
Appointed Mcauley, Brian Gerard as Director
21 September 2023
Resigned Blenkhorn, Neil Dirk as Director
21 September 2023
Appointed Gammie, James William as Director
21 September 2023
Appointed Stacey, Jonathan as Director
21 September 2023
Resigned Ferguson, William Bain as Director
22 December 2022
Appointed Swift, Alice as Secretary
8 November 2022
Appointed Irvine, Martin William as Director
21 September 2022
Appointed Eddy, Andrew Micheal as Director
21 September 2022
Appointed Clark, Andrew John as Director
1 July 2022
Resigned O'Brien, Finbar as Director
16 June 2022
Resigned Parker, Harry as Director
21 May 2022
Resigned Gammie, Andrew James as Director
30 April 2022
Resigned Ketley, William Robert Charles as Secretary
30 September 2021
Resigned Lear, Henry as Director
30 September 2021
Appointed Jordon, Matthew as Director
30 September 2021
Appointed Green, Guy Maxwell as Director
30 September 2021
Appointed O'Brien, Finbar as Director
30 September 2021
Resigned Bartle, Richard George as Director
30 September 2021
Resigned Hamill, David as Director
1 October 2020
Appointed Gammie, Andrew James as Director
1 October 2020
Resigned Goodridge-Reynolds, Mary as Director
1 October 2020
Resigned Cursiter, Michael David Robert as Director
1 October 2020
Appointed Ferguson, William Bain as Director
1 October 2020
Appointed Myerscough, Alan as Director
23 July 2020
Appointed Ketley, William Robert Charles as Secretary
18 February 2020
Resigned Swindlehurst, John Gary as Director
18 December 2019
Appointed James, William David Dyfan as Director
17 December 2019
Appointed James, William David Dyfan as Director
17 December 2019
Resigned James, William David Dyfan as Director
17 December 2019
Appointed Blenkhorn, Neil Dirk as Director
8 October 2019
Resigned Kerr, Iain William Dunlop, Mr. as Secretary
19 September 2019
Resigned Green, Guy Maxwell as Director
19 September 2019
Resigned Irvine, Martin as Director
19 September 2019
Appointed Lawson, William as Director
19 September 2019
Appointed Vaughan, William Glyn as Director
19 September 2019
Appointed Mcauley, Cahir, Dr as Director
19 September 2019
Appointed Forrester, William Laurence as Director
9 September 2019
Resigned Davies, Delana Bowen, Dr. as Director
22 August 2019
Resigned Phillips, David John as Director
19 August 2019
Resigned Kirton, Peter Charles as Director
28 February 2019
Resigned Cooper, James Mawer as Director
20 September 2018
Appointed Hamill, David as Director
20 September 2018
Appointed Bartle, Richard George as Director
20 September 2018
Resigned Savage, Henry Grattan Vincent as Director
20 September 2018
Resigned Frew, Derek Alan as Director
14 September 2017
Resigned Illingworth, Stephen David as Director
14 September 2017
Appointed Watson, Jonathan as Director
15 September 2016
Resigned Emslie, Harry John as Director
15 September 2016
Appointed Irvine, Martin as Director
15 September 2016
Appointed Lear, Henry as Director
31 May 2016
Resigned Hazard, James Robert as Director
18 September 2015
Resigned Quail, James Aidan as Director
18 September 2015
Appointed Savage, Henry Grattan Vincent as Director
18 September 2015
Appointed Suddes, Karl Daniel as Director
18 September 2015
Resigned Walker, Paul Timothy as Director
22 July 2013
Resigned Bloom, James Cubitt William as Director
22 July 2013
Appointed Green, Guy Maxwell as Director
22 June 2012
Resigned Hutchings, Colin James as Director
22 June 2012
Appointed Parker, Harry as Director
7 July 2011
Resigned Norman, Eric Stanley as Director
7 July 2011
Appointed Swindlehurst, John Gary as Director
20 July 2010
Resigned Edwards, Aled Owen as Director
20 July 2010
Appointed Davies, Delana Bowen, Dr. as Director
6 July 2009
Resigned Edgar, Douglas Bruce Dick as Director
6 July 2009
Appointed Hazard, James Robert as Director
6 July 2009
Appointed Frew, Derek Alan as Director
6 July 2009
Resigned Fieldson, Michael Charles as Director
8 July 2008
Appointed Cursiter, Michael David Robert as Director
8 July 2008
Resigned Crosier, David Charles as Director
8 July 2008
Resigned Macgillivray, William John as Director
8 July 2008
Appointed Phillips, David John as Director
8 July 2008
Resigned Redpath, Walter Keith as Director
8 July 2008
Appointed Hutchings, Colin James as Director
19 November 2007
Appointed Emslie, Harry John as Director
14 June 2007
Resigned Callion, William Ian as Director
14 June 2007
Resigned Penny, John Fowlie as Director
14 June 2007
Appointed Cooper, James Mawer as Director
5 May 2006
Resigned Cormack, David Alexander as Director
5 May 2006
Appointed Walker, Paul Timothy as Director
5 May 2006
Resigned Neale, Jack Hedden as Director
5 May 2006
Appointed Crosier, David Charles as Director
6 June 2005
Resigned Baillie, David as Director
6 May 2005
Appointed Norman, Eric Stanley as Director
6 May 2005
Resigned Henshall, Peter John as Director
6 May 2005
Resigned Millichap, Norman Jack as Director
6 May 2005
Appointed Illingworth, Stephen David as Director
6 May 2005
Appointed Bloom, James Cubitt William as Director
6 May 2005
Appointed Macgillivray, William John as Director
22 February 2005
Resigned Bartle, Richard George as Director
4 May 2004
Appointed Millichap, Norman Jack as Director
24 February 2004
Resigned Eve, John William as Director
30 June 2003
Appointed Fieldson, Michael Charles as Director
30 June 2003
Resigned Lawrence, Richard John as Director
2 May 2002
Resigned Baker, Brian John as Director
2 May 2002
Appointed Baillie, David as Director
2 May 2002
Resigned Burnell, Jean Helen as Director
2 May 2002
Appointed Goodridge-Reynolds, Mary as Director
17 July 2001
Resigned Logan, John as Director
17 July 2001
Appointed Penny, John Fowlie as Director
4 May 2000
Appointed Lawrence, Richard John as Director
4 May 2000
Appointed Edgar, Douglas Bruce Dick as Director
4 May 2000
Resigned Weston, Robin Alec as Director
4 May 2000
Resigned Millichap, Norman Jack as Director
4 May 2000
Appointed Cormack, David Alexander as Director
4 May 2000
Resigned Granger, David George as Director
4 May 2000
Appointed Neale, Jack Hedden as Director
4 May 2000
Resigned Simms, Peter Graham as Director
4 May 2000
Appointed Kirton, Peter Charles as Director
19 January 2000
Resigned Jessop, Sarah Jane as Director
11 February 1999
Appointed Redpath, Walter Keith as Director
11 February 1999
Resigned Mugele, Martin Ernest as Director
11 February 1999
Appointed Baker, Brian John as Director
11 February 1999
Resigned Cowx, William Ridley as Director
11 February 1999
Resigned Cruckshank, Norman Chubb as Director
11 February 1999
Appointed Burnell, Jean Helen as Director
11 February 1999
Appointed Eve, John William as Director
11 February 1999
Resigned Thorne, Denis Walter Jack as Director
5 March 1998
Resigned Edwards, David Gwenlais as Director
12 February 1998
Appointed Jessop, Sarah Jane as Director
12 February 1998
Resigned Redpath, Walter Keith as Director
12 February 1998
Appointed Bartle, Richard George as Director
12 February 1998
Appointed Callion, William Ian as Director
12 February 1998
Appointed Edwards, Aled Owen as Director
12 February 1998
Resigned Westgarth, George William as Director
12 February 1998
Resigned Hazard, Michael James as Director
3 November 1997
Appointed Redpath, Walter Keith as Director
12 October 1997
Resigned Lomas, Denis as Director
13 February 1997
Appointed Granger, David George as Director
13 February 1997
Appointed Quail, James Aidan as Director
13 February 1997
Appointed Weston, Robin Alec as Director
13 February 1997
Appointed Millichap, Norman Jack as Director
1 February 1997
Resigned Allen, John as Director
1 February 1997
Resigned Robinson, John Charles as Director
1 February 1997
Resigned Mash, Douglas Martin as Director
1 February 1997
Resigned Byas, Paul Richard as Director
30 April 1996
Resigned Whitfield, John as Secretary
4 March 1996
Appointed Kerr, Iain William Dunlop, Mr. as Secretary
1 November 1995
Appointed Whitfield, John as Secretary
31 October 1995
Resigned Reynolds, Peter as Secretary
17 February 1995
Appointed Hazard, Michael James as Director
17 February 1995
Appointed Westgarth, George William as Director
12 February 1995
Resigned Thompson, John Morland as Director
12 February 1995
Appointed Lomas, Denis as Director
24 January 1995
Resigned Lloyd, John Stewart as Director
30 September 1994
Resigned Parry, John Raymond as Director
17 February 1994
Appointed Henshall, Peter John as Director
17 February 1994
Resigned Hazard, Michael James as Director
17 February 1994
Appointed Mash, Douglas Martin as Director
27 July 1993
Resigned Lang, Peter Gordon as Director
18 February 1993
Resigned Thomlinson, David Joseph as Director
18 February 1993
Resigned Dick, David as Director
18 February 1993
Resigned Holliday, Thomas Edward Atkinson as Director
18 February 1993
Resigned Passmore, Christopher Wallace as Director
18 February 1993
Appointed Logan, John as Director
17 February 1993
Appointed Thorne, Denis Walter Jack as Director
17 February 1993
Appointed Mugele, Martin Ernest as Director
17 February 1993
Appointed Cowx, William Ridley as Director
17 February 1993
Appointed Allen, John as Director
17 February 1993
Appointed Lang, Peter Gordon as Director
5 January 1992
Resigned Callion, William Edward as Director
14 November 1991
Appointed Byas, Paul Richard as Director
14 November 1991
Appointed Lloyd, John Stewart 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.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

British Limousin Cattle Society Limited This company
Limousin Solutions Limited Owns 75–100% of shares
Genesure Limited Status not confirmedOwns 75–100% of shares
Semenstore Limited Owns 75–100% of shares
Taurus Agridirect Limited Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
25 September 2026Registered office address changed
25 September 2026Registered office address changed
24 September 2026Termination of appointment of a director
24 September 2026Termination of appointment of a director
Show all 271 filings

Some other companies at this address

Fuel Group Eot Limited
Limousin Solutions Limited
Fuel Project Services Ltd
Semenstore Limited
Taurus Agridirect Limited

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