Cogent Breeding Limited

Active02750987 Private limited company
Incorporated
28 September 1992 (34 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Gregg Webber Bevier
Juan Fernando Moreno
Owned by
Accounts type
Full
Region
North West
Address
Heywood House Chowley Oak Lane
Tattenhall
Chester
CH3 9GA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2019
Also at Grosvenor Farms Limited, Dairy Futures
British
Born December 1959 (66)
Bevier, Gregg Webber, Mr.
Director · Appointed 5 October 2017
American
Born July 1953 (73)
Moreno, Juan Fernando, Mr.
Director · Appointed 5 October 2017
American
Born January 1966 (60)
Officer history (31 former)
12 February 2019
Appointed Roach, Mark Anthony as Director
12 February 2019
Resigned Ramsbottom, Graham Paul as Director
5 October 2017
Appointed Bevier, Gregg Webber, Mr. as Director
5 October 2017
Appointed Moreno, Juan Fernando, Mr. as Director
5 October 2017
Resigned Roach, Mark Anthony as Director
5 October 2017
Resigned Wilkinson, Philip James as Director
5 October 2017
Resigned Hamilton, John Ian as Director
5 October 2017
Resigned Chadwick, Geoffrey Murray, Mr. as Secretary
17 March 2017
Resigned Pawlak, Chad as Director
24 January 2017
Appointed Roach, Mark Anthony as Director
30 November 2016
Resigned Turner, Andrew Berry as Director
11 November 2016
Resigned Moulson, Richard Anthony as Director
2 November 2016
Resigned Alvis, John as Director
2 November 2016
Resigned Doyle, Peter Lawrence as Director
1 September 2016
Appointed Wilkinson, Philip James as Director
1 March 2016
Appointed Pawlak, Chad as Director
30 November 2014
Resigned Evington, Mark Ian as Director
22 September 2014
Appointed Moulson, Richard Anthony as Director
1 March 2014
Appointed Turner, Andrew Berry as Director
19 March 2013
Appointed Chadwick, Geoffrey Murray, Mr. as Secretary
19 March 2013
Resigned Ferguson, Kerry Ann as Secretary
21 January 2013
Appointed Hamilton, John Ian as Director
19 June 2012
Appointed Ramsbottom, Graham Paul as Director
20 September 2011
Resigned Kendall, William Bruce as Director
7 June 2010
7 June 2010
Resigned Jervis, Elizabeth Jane as Secretary
7 June 2010
Appointed Ferguson, Kerry Ann as Secretary
10 February 2010
Appointed Kendall, William Bruce as Director
18 September 2009
Appointed Doyle, Peter Lawrence as Director
31 December 2008
Resigned Hagger, Jonathan Osborne as Director
22 May 2008
Resigned Evington, Mark Ian as Secretary
22 May 2008
Resigned Baison, Richard Paul as Director
22 May 2008
Appointed Jervis, Elizabeth Jane as Secretary
28 September 2005
Appointed Baison, Richard Paul as Director
28 September 2005
Resigned Townshend, James Reginald as Director
28 September 2005
Resigned Roach, Mark Anthony as Director
28 September 2005
Resigned Kerr, John as Director
28 September 2005
Resigned Coward, Norman as Director
22 June 2005
Resigned Muir, Alasdair Rankin as Director
28 May 2004
Resigned Heywood, Timothy James as Director
29 April 2004
Appointed Alvis, John as Director
9 February 2004
Appointed Muir, Alasdair Rankin as Director
1 March 2003
Appointed Townshend, James Reginald as Director
1 March 2003
18 December 2002
Resigned Dare, Andrew Rodney as Director
1 January 2002
Appointed Dare, Andrew Rodney as Director
1 January 2002
Appointed Coward, Norman as Director
1 January 2002
Appointed Kerr, John as Director
12 July 2001
Appointed Evington, Mark Ian as Secretary
12 July 2001
Appointed Evington, Mark Ian as Director
12 July 2001
Resigned Grimes, David Peter Justus as Secretary
1 May 2000
Appointed Grimes, David Peter Justus as Secretary
1 May 2000
Resigned Lord, Susan Mary as Secretary
9 December 1999
Resigned Jallands, Stephen as Director
1 February 1999
Appointed Jallands, Stephen as Director
1 February 1999
Appointed Roach, Mark Anthony as Director
6 January 1994
Resigned Heywood, Timothy James as Director
19 October 1992
Appointed Lord, Susan Mary as Secretary
19 October 1992
Appointed Heywood, Timothy James as Director
19 October 1992
Appointed Hagger, Jonathan Osborne as Director
19 October 1992
Appointed Heywood, Timothy James as Director
19 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
28 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12225670
Former controllers (1)
5 October 2017
Ceased Deva Group Limited — Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates2 June 2026
15 January 2026Statement of capital following an allotment of shares
29 December 2025Full accounts31 December 2024
2 June 2025Confirmation statement with no updates2 June 2025
10 December 2024Full accounts31 December 2023
Show all 167 filings

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