BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)

Company summary

Confirmation statement overdue

Company number: 00731132
Status: ACTIVE
Incorporated / age: 27 July 196264 years
Registered office: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
Accounts due: 30 September 2026
Confirmation statement due: 23 August 2026
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
Nature of business
Raising of other cattle and buffaloes

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

BRITISH CHAROLAIS CATTLE SOCIETY LIMITED (THE)

Company summary

Confirmation statement overdue

Company number: 00731132
Status: ACTIVE
Incorporated / age: 27 July 196264 years
Registered office: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
Accounts due: 30 September 2026
Confirmation statement due: 23 August 2026
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
Nature of business
Raising of other cattle and buffaloes

Officer details

Showing 100 of 116 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYLE, David Murray ACTIVE	Secretary	24 Jul 2024				Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
ATKINSON, Michael Victor ACTIVE	Director	23 Jun 2022		England	July 1946	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
BLYTH, Neil ACTIVE	Director	22 Jun 2023		England	December 1979	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
BOTHWELL, David ACTIVE	Director	24 Jun 2021		Northern Ireland	December 1975	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
CLARK, Andrew James ACTIVE	Director	24 Jun 2021		Scotland	January 1979	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
GATHERER, Thomas Mann Fulton ACTIVE	Director	18 Jun 2026		Scotland	September 1959	British Charolais, Stoneleigh Park, Kenilworth, CV8 2RG, England
HOWELL, Annabelle Rose ACTIVE	Director	09 Jul 2025		England	September 2001	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
KIMBER, Richard James ACTIVE	Director	22 Jun 2023		England	July 1968	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
KNOX, Darren Herbert ACTIVE	Director	20 Jun 2024		England	August 1977	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
MASSIE, Lisa Jane ACTIVE	Director	09 Jul 2025		Scotland	October 1968	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
MCWILLIAMS, Robert James ACTIVE	Director	23 Jun 2022		Northern Ireland	May 1989	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
MILNE, Matthew Alexander ACTIVE	Director	18 Jun 2020		Scotland	September 1981	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
PAYNTER, Jeremy Robert ACTIVE	Director	23 Jun 2022		Northern Ireland	February 1972	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
STOTT, Andrew John ACTIVE	Director	22 Jun 2023		England	May 1969	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
TUCKER, Will ACTIVE	Director	20 Jun 2024		Wales	April 1991	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
WIGHT, Colin John ACTIVE	Director	20 Jun 2024		Scotland	September 1963	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
WILLIAMS, Medwyn ACTIVE	Director	09 Jul 2025		Wales	November 1985	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
BENSON, David Hawkridge RESIGNED	Secretary		22 Jun 2017			16 Oak Dene Close, Claverdon, Warwick, CV35 8PZ
PHYTHIAN, Peter James RESIGNED	Secretary	22 Jun 2017	15 Dec 2021			Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
ROBINSON, Graham Charles RESIGNED	Secretary	15 Dec 2021	24 Jul 2024			Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
ADAM, Andrew RESIGNED	Director	05 Jul 1993	05 Jul 1999		April 1937	Newhouse Of Glamis, Glamis, Angus, DD8 1SA
ARNOTT, William Thomas RESIGNED	Director	02 Jul 2001	02 Jul 2007	Scotland	March 1955	Haymount, Kelso, Roxburghshire, TD5 7RR
ASHTON, William RESIGNED	Director	01 Jul 1996	01 Jul 2002		February 1942	Carr Side Farm East Lane, Ince Blundell, Liverpool, Lancashire, L29 3EA
ATKINSON, Michael Victor RESIGNED	Director	03 Jul 2008	02 Jul 2014	England	July 1946	Parkfield Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RX
BAGGOTT, Barry John RESIGNED	Director		04 Jul 1994	England	March 1947	Higher Coley Farm Coley Lane, Little Haywood, Stafford, Staffordshire, ST18 0XB
BAILEY, Steven Norman RESIGNED	Director	03 Jul 2000	03 Jul 2006		February 1963	Upper Lightwood Green Farm, Lightwood Green Avenue, Audlem, Crewe, Cheshire, CW3 0EN
BARKER, David RESIGNED	Director	22 Jun 2017	22 Jun 2023	England	January 1969	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
BELL, Thomas Gilbert RESIGNED	Director	30 Jun 2003	07 Jul 2009		December 1941	Clement Leazes, Hallbankgate, Brampton, CA8 2PF
BLEWETT, Gordon Wilfred John RESIGNED	Director	05 Jul 1993	03 Jul 2000		June 1936	Reddivallen Farm, Trefalga, Boscastle, Cornwall, PL35 0EE
BLYTH, Neil RESIGNED	Director	07 Jul 2016	23 Jun 2022	England	December 1979	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
BOTHWELL, John Ernest Stuart RESIGNED	Director	03 Jul 2000	03 Jul 2006		June 1940	St Angelo, Ballinamallard, Enniskillen, County Fermanagh, BT94 2LR
BROWN, William John Joseph RESIGNED	Director	21 Jun 2012	08 Jul 2015	Northern Ireland	August 1947	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
CAMPBELL, Ian RESIGNED	Director	07 Jul 2009	12 Dec 2013	Scotland	October 1957	Thrunton Farm, Whittingham, Alnwick, Northumberland, NE66 4RZ
CAMPBELL, Ian RESIGNED	Director	06 Jul 1998	05 Jul 2004	Scotland	October 1957	Thrunton Farm, Whittingham, Alnwick, Northumberland, NE66 4RZ
CAMPBELL, John Henry Colin RESIGNED	Director	05 Jul 1993	07 Jul 1997		November 1927	Thrunton Farm, Whittingham, Alnwick, Northumberland, NE66 4RZ
CHRISTIE, John RESIGNED	Director	22 Jun 2017	18 Jun 2020	Scotland	April 1961	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
CONNOLLY, William David RESIGNED	Director	08 Jul 2015	24 Jun 2021	Northern Ireland	January 1976	25, Creevyargon Road, Ballynahinch, County Down, BT24 8YG, Northern Ireland
CRAWFORD, Gilbert Joseph RESIGNED	Director	03 Jul 2006	21 Jun 2012	Northern Ireland	September 1941	27 Tamney Martin Road, Maghera, County Londonderry, BT46 5ET
CURRIE, John Kerr RESIGNED	Director	04 Jul 1993	03 Jul 1995		July 1938	153 Whitesides Road, Ballymena, County Antrim, BT42 2JG
CURRY, Robert Christopher RESIGNED	Director	12 Dec 2013	24 Jun 2021	England	August 1961	Low Burradon, Burradon, Morpeth, Northumberland, NE65 7HG, England
DAVIES, Idris Lyn RESIGNED	Director		04 Jul 1994	Wales	November 1934	Brownhill Caravan Park, Synod Inn, Llandysul, Ceredigion, SA44 6JZ
DIXON, Robert Henry RESIGNED	Director		01 Jul 1996		August 1936	Moor House, Raskelf, York, North Yorkshire, YO6 3LR
DODD, Ernest RESIGNED	Director	04 Jul 1994	03 Jul 2000		December 1928	Ash House, Tattenhall, Chester, CH3 9NH
DONAGHY, Martin Patrick RESIGNED	Director	02 Jul 2007	03 Jul 2013	Northern Ireland	November 1961	19 Viewfort, Killymeal Road, Dungannon, County Tyrone, BT71 6LP, N Ireland
DONGER, Peter Maynard RESIGNED	Director	04 Jul 2005	23 Jun 2011	England	May 1948	Seawell Grounds Foxley, Blakesley, Towcester, Northamptonshire, NN12 8HW
DONGER, Peter Maynard RESIGNED	Director	01 Jul 1996	30 Jun 2003	England	May 1948	Seawell Grounds Foxley, Blakesley, Towcester, Northamptonshire, NN12 8HW
DRYSDALE, Allen Peter RESIGNED	Director	21 Jun 2018	20 Jun 2024	Scotland	July 1979	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
EVANS, David Esmor RESIGNED	Director	03 Jul 1995	02 Jul 2001	United Kingdom	September 1946	Monfa Garmon Place, Gwernaffield Road, Mold, Clwyd, CH7 1RE
GOLDIE, James Kilpatrick RESIGNED	Director	05 Jul 1993	07 Jul 1997		October 1939	Townfoot, Mouswald, Dumfries, Dumfries & Galloway, DG1 4LX
HARMAN, Ben Mcleod RESIGNED	Director	07 Jul 2016	23 Jun 2022	United Kingdom	June 1970	Grove Farm, Grove Lane, Chesham, Buckinghamshire, HP5 3QN, England
HARMAN, Ben Mcleod RESIGNED	Director	02 Jul 2007	03 Jul 2013	England	June 1970	Grove Farm, Grove Lane, Chesham, Buckinghamshire, HP5 3QQ
HOLMES, Ray RESIGNED	Director	05 Jul 1999	04 Jul 2005		January 1949	Bevingford Farm, Five Ash Down, Uckfield, East Sussex, TN22 4BP
HORNALL, Andrew Blair RESIGNED	Director	23 Jun 2011	22 Jun 2017	Scotland	May 1967	Falleninch Farm, Falleninch Farm, Stirling, FK8 3AB, Scotland
HOSKINS, Jeremy Richard RESIGNED	Director	03 Jul 1995	02 Jul 2001		May 1952	Park Corner Farm, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 6LS
HOUSTON, Alasdair George RESIGNED	Director	02 Jul 2007	02 Jul 2014	Scotland	January 1962	Mossknowe House, Kirkpatrick Fleming, Lockerbie, Dumfriesshire, DG11 3BG, United Kingdom
IVORY, Adrian Fergus RESIGNED	Director	07 Jul 2009	08 Jul 2015	United Kingdom	January 1974	Moolies, Meigle, Blairgowrie, Perthshire, PH12 8RB
JONES, Thomas Richard RESIGNED	Director		03 Jul 1995		January 1934	Parc, Llangadfan, Welshpool, Powys, SY21 0PJ
KIMBER, Richard James RESIGNED	Director	03 Jul 2013	20 Jun 2019	England	July 1968	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
LEWIS, David RESIGNED	Director	04 Jul 1994	03 Jul 2000	Wales	May 1944	Penrhiw, Llandysul, Ceredigion, SA44 4RN
LYLE, David Murray RESIGNED	Director	03 Jul 2006	21 Jun 2012	Scotland	September 1956	Mid Cambushinnie, Dunblane, Perthshire, FK15 9JU
LYLE, David Murray RESIGNED	Director	05 Jul 1999	04 Jul 2005	Scotland	September 1956	Mid Cambushinnie, Dunblane, Perthshire, FK15 9JU
MASSIE, Neil Forbes RESIGNED	Director	05 Jul 1992	03 Jul 1995	United Kingdom	December 1935	Culblean Blelack, Logie Coldstone, Aboyne, Aberdeenshire, AB34 5NH
MCALLISTER, Brian Daniel RESIGNED	Director	04 Jul 1994	03 Jul 2000		January 1957	92 Parkgate Road, Kells, Ballymena, County Antrim, BT42 3PG, Northern Ireland
MCGOVERN, Sean Francis RESIGNED	Director	03 Jul 2013	20 Jun 2019	Northern Ireland	January 1963	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
MCGRATH, John RESIGNED	Director	24 Jun 2010	07 Jul 2016	Northern Ireland	July 1959	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
MCGRATH, John RESIGNED	Director	02 Jul 2001	02 Jul 2007	Northern Ireland	July 1959	Drumconnis Dromore, Omagh, County Tyrone, BT78 3EF
MILLAR, Cyril Moody RESIGNED	Director	03 Jul 1995	02 Jul 2001	Northern Ireland	August 1943	Coleraine, County Londonderry, BT51 3QY
MILLAR, Cyril Moody RESIGNED	Director		04 Jul 1994	Northern Ireland	August 1943	Coleraine, County Londonderry, BT51 3QY
MILLAR, John William RESIGNED	Director	21 Jun 2012	21 Jun 2018	Scotland	October 1956	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
MILLAR, John William RESIGNED	Director	04 Jul 2005	23 Jun 2011	Scotland	October 1956	Lochend Farm, Port Of Menteith, Stirling, FK8 3JZ
MILNE, Robert Alexander RESIGNED	Director	03 Jul 2013	20 Jun 2019	Scotland	July 1951	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
MORRIS, Gwilym Gruffydd RESIGNED	Director	03 Jul 2000	03 Jul 2006		October 1955	Mwche Farm, Llanstephan, Carmarthen, Dyfed, SA33 5HH
MOULAND, Harry Seagrave RESIGNED	Director	05 Jul 1993	01 Jul 1996		May 1936	Harval Farm, Lower Halstow, Sittingbourne, Kent, ME9 7EB
MURRAY, David John RESIGNED	Director	07 Jul 1997	30 Jun 2003		May 1953	Wolflaw, Forfar, Angus, DD8 3TQ, Scotland
NEEDHAM, Ralph Henry RESIGNED	Director	05 Jul 2004	24 Jun 2010	England	August 1937	Hall Farm, Pedlar Lane, South Cockerington, Louth, Lincolnshire, LN11 7EX
NEEDHAM, Ralph Henry RESIGNED	Director	05 Jul 1993	01 Jul 1996	England	August 1937	Hall Farm, Pedlar Lane, South Cockerington, Louth, Lincolnshire, LN11 7EX
NESBITT, Steven John RESIGNED	Director	24 Jun 2010	07 Jul 2016	England	February 1960	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
NESBITT, Steven John RESIGNED	Director	01 Jul 2002	03 Jul 2008	England	February 1960	Alwent Hall, Winston, Darlington, Durham, DL2 3QH
NICOLL, Tracey RESIGNED	Director	20 Jun 2019	09 Jul 2025	Scotland	March 1976	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
NORTH, David William RESIGNED	Director	03 Jul 2006	24 Jun 2010		April 1953	3, Grange Court, Carlton Le Moorland, Lincoln, Lincolnshire, LN5 9FH, England
NORTH, David William RESIGNED	Director	01 Jul 2002	04 Jul 2005		April 1953	Thorn Lodge, Carlton Road, Brant Broughton, Lincolnshire, LN5 0ST
OWEN, Richard Arwel RESIGNED	Director	20 Jun 2019	18 Jun 2026	Wales	January 1966	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
OWEN, Richard Arwel RESIGNED	Director	23 Jun 2011	22 Jun 2017	Wales	January 1966	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
OWEN, Richard Arwel RESIGNED	Director	02 Jul 2001	02 Jul 2007	Wales	January 1966	Tynewydd, Garth Beibio, Welshpool, Powys, SY19 7AW
OWEN, Thomas RESIGNED	Director	05 Jul 1993	01 Jul 1996		September 1924	Sandy Lane Farm, Bold, Widnes, Lancashire, WA8 0XR
OWEN, William RESIGNED	Director	20 Jun 2019	09 Jul 2025	Wales	February 1962	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
PALMER, William Fuge RESIGNED	Director	21 Jun 2012	21 Jun 2018	England	October 1957	Trenestral Farm, Ruan Highlanes, Truro, Cornwall, TR2 5CX, England
PARKER, Christine Edith RESIGNED	Director	05 Jul 1993	05 Jul 1999	England	January 1934	Grange Farm Grange Road, Duxford, Cambridge, Cambridgeshire, CB22 4WF
PARKER, Mervyn Robin RESIGNED	Director	05 Jul 1999	04 Jul 2005	United Kingdom	July 1931	Grange Farm, Grange Road, Duxford, Cambridgeshire, CB22 4WF
PAWSON, David RESIGNED	Director	01 Jul 2002	03 Jul 2006		May 1947	Billinge Nook Farm, Under Billinge Lane, Blackburn, Lancashire, BB2 6RN
PRICE, Jeremy Mark RESIGNED	Director	20 Jun 2019	09 Jul 2025	United Kingdom	November 1974	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
REES, Robert Alwyn RESIGNED	Director	02 Jul 2007	03 Jul 2013	Wales	January 1961	Caeceinach, Pennal, Machynlleth, Powys, SY20 9LE
ROBERTS, William Gareth RESIGNED	Director	03 Jul 2013	20 Jun 2019	Wales	March 1961	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
ROBINSON, Barrington Millar RESIGNED	Director	02 Jul 2001	12 Jan 2004		June 1925	Rochford Park, Tenbury Wells, Worcestershire, WR15 8SP
ROBINSON, Barrington Millar RESIGNED	Director		03 Jul 1995		June 1925	Rochford Park, Tenbury Wells, Worcestershire, WR15 8SP
ROBINSON, Graham Charles RESIGNED	Director	23 Jun 2011	22 Jun 2017	England	March 1961	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
SELLICK, Andrew Edward RESIGNED	Director	21 Jun 2018	20 Jun 2024	England	April 1983	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG
SELLICK, Andrew RESIGNED	Director	02 Jul 2014	07 Jul 2016	England	April 1983	17 Rensherds Place, Rensherds Place, High Legh, Knutsford, Cheshire, WA16 6NG, England
SELLICK, Vivian Edward RESIGNED	Director	03 Jul 2006	21 Jun 2012	United Kingdom	December 1954	Escott Farm, Williton, Taunton, TA4 4JQ
SHORT, William James RESIGNED	Director	20 Jun 2019	23 Jun 2022	Northern Ireland	January 1955	Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

LYLE, David Murray ACTIVE
Role: Secretary
Appointed on: 24 Jul 2024
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

ATKINSON, Michael Victor ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: England
Date of birth: July 1946
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

BLYTH, Neil ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: December 1979
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

BOTHWELL, David ACTIVE
Role: Director
Appointed on: 24 Jun 2021
Country of Residence: Northern Ireland
Date of birth: December 1975
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

CLARK, Andrew James ACTIVE
Role: Director
Appointed on: 24 Jun 2021
Country of Residence: Scotland
Date of birth: January 1979
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

GATHERER, Thomas Mann Fulton ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: Scotland
Date of birth: September 1959
Address: British Charolais, Stoneleigh Park, Kenilworth, CV8 2RG, England

HOWELL, Annabelle Rose ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: England
Date of birth: September 2001
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

KIMBER, Richard James ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: July 1968
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

KNOX, Darren Herbert ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: England
Date of birth: August 1977
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

MASSIE, Lisa Jane ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: Scotland
Date of birth: October 1968
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

MCWILLIAMS, Robert James ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: Northern Ireland
Date of birth: May 1989
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

MILNE, Matthew Alexander ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: Scotland
Date of birth: September 1981
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

PAYNTER, Jeremy Robert ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: Northern Ireland
Date of birth: February 1972
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

STOTT, Andrew John ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: May 1969
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

TUCKER, Will ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: Wales
Date of birth: April 1991
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

WIGHT, Colin John ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: Scotland
Date of birth: September 1963
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

WILLIAMS, Medwyn ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: Wales
Date of birth: November 1985
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

BENSON, David Hawkridge RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 2017
Address: 16 Oak Dene Close, Claverdon, Warwick, CV35 8PZ

PHYTHIAN, Peter James RESIGNED
Role: Secretary
Appointed on: 22 Jun 2017
Resigned on: 15 Dec 2021
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

ROBINSON, Graham Charles RESIGNED
Role: Secretary
Appointed on: 15 Dec 2021
Resigned on: 24 Jul 2024
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

ADAM, Andrew RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 05 Jul 1999
Date of birth: April 1937
Address: Newhouse Of Glamis, Glamis, Angus, DD8 1SA

ARNOTT, William Thomas RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 02 Jul 2007
Country of Residence: Scotland
Date of birth: March 1955
Address: Haymount, Kelso, Roxburghshire, TD5 7RR

ASHTON, William RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Jul 2002
Date of birth: February 1942
Address: Carr Side Farm East Lane, Ince Blundell, Liverpool, Lancashire, L29 3EA

ATKINSON, Michael Victor RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 02 Jul 2014
Country of Residence: England
Date of birth: July 1946
Address: Parkfield Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RX

BAGGOTT, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Country of Residence: England
Date of birth: March 1947
Address: Higher Coley Farm Coley Lane, Little Haywood, Stafford, Staffordshire, ST18 0XB

BAILEY, Steven Norman RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 03 Jul 2006
Date of birth: February 1963
Address: Upper Lightwood Green Farm, Lightwood Green Avenue, Audlem, Crewe, Cheshire, CW3 0EN

BARKER, David RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: January 1969
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

BELL, Thomas Gilbert RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 07 Jul 2009
Date of birth: December 1941
Address: Clement Leazes, Hallbankgate, Brampton, CA8 2PF

BLEWETT, Gordon Wilfred John RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 03 Jul 2000
Date of birth: June 1936
Address: Reddivallen Farm, Trefalga, Boscastle, Cornwall, PL35 0EE

BLYTH, Neil RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: December 1979
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

BOTHWELL, John Ernest Stuart RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 03 Jul 2006
Date of birth: June 1940
Address: St Angelo, Ballinamallard, Enniskillen, County Fermanagh, BT94 2LR

BROWN, William John Joseph RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 08 Jul 2015
Country of Residence: Northern Ireland
Date of birth: August 1947
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

CAMPBELL, Ian RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 12 Dec 2013
Country of Residence: Scotland
Date of birth: October 1957
Address: Thrunton Farm, Whittingham, Alnwick, Northumberland, NE66 4RZ

CAMPBELL, Ian RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 05 Jul 2004
Country of Residence: Scotland
Date of birth: October 1957
Address: Thrunton Farm, Whittingham, Alnwick, Northumberland, NE66 4RZ

CAMPBELL, John Henry Colin RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 07 Jul 1997
Date of birth: November 1927
Address: Thrunton Farm, Whittingham, Alnwick, Northumberland, NE66 4RZ

CHRISTIE, John RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 18 Jun 2020
Country of Residence: Scotland
Date of birth: April 1961
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

CONNOLLY, William David RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 24 Jun 2021
Country of Residence: Northern Ireland
Date of birth: January 1976
Address: 25, Creevyargon Road, Ballynahinch, County Down, BT24 8YG, Northern Ireland

CRAWFORD, Gilbert Joseph RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 21 Jun 2012
Country of Residence: Northern Ireland
Date of birth: September 1941
Address: 27 Tamney Martin Road, Maghera, County Londonderry, BT46 5ET

CURRIE, John Kerr RESIGNED
Role: Director
Appointed on: 04 Jul 1993
Resigned on: 03 Jul 1995
Date of birth: July 1938
Address: 153 Whitesides Road, Ballymena, County Antrim, BT42 2JG

CURRY, Robert Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: August 1961
Address: Low Burradon, Burradon, Morpeth, Northumberland, NE65 7HG, England

DAVIES, Idris Lyn RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Country of Residence: Wales
Date of birth: November 1934
Address: Brownhill Caravan Park, Synod Inn, Llandysul, Ceredigion, SA44 6JZ

DIXON, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: August 1936
Address: Moor House, Raskelf, York, North Yorkshire, YO6 3LR

DODD, Ernest RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 03 Jul 2000
Date of birth: December 1928
Address: Ash House, Tattenhall, Chester, CH3 9NH

DONAGHY, Martin Patrick RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 03 Jul 2013
Country of Residence: Northern Ireland
Date of birth: November 1961
Address: 19 Viewfort, Killymeal Road, Dungannon, County Tyrone, BT71 6LP, N Ireland

DONGER, Peter Maynard RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 23 Jun 2011
Country of Residence: England
Date of birth: May 1948
Address: Seawell Grounds Foxley, Blakesley, Towcester, Northamptonshire, NN12 8HW

DONGER, Peter Maynard RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: May 1948
Address: Seawell Grounds Foxley, Blakesley, Towcester, Northamptonshire, NN12 8HW

DRYSDALE, Allen Peter RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 20 Jun 2024
Country of Residence: Scotland
Date of birth: July 1979
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

EVANS, David Esmor RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Monfa Garmon Place, Gwernaffield Road, Mold, Clwyd, CH7 1RE

GOLDIE, James Kilpatrick RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 07 Jul 1997
Date of birth: October 1939
Address: Townfoot, Mouswald, Dumfries, Dumfries & Galloway, DG1 4LX

HARMAN, Ben Mcleod RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Grove Farm, Grove Lane, Chesham, Buckinghamshire, HP5 3QN, England

HARMAN, Ben Mcleod RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: June 1970
Address: Grove Farm, Grove Lane, Chesham, Buckinghamshire, HP5 3QQ

HOLMES, Ray RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 04 Jul 2005
Date of birth: January 1949
Address: Bevingford Farm, Five Ash Down, Uckfield, East Sussex, TN22 4BP

HORNALL, Andrew Blair RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 22 Jun 2017
Country of Residence: Scotland
Date of birth: May 1967
Address: Falleninch Farm, Falleninch Farm, Stirling, FK8 3AB, Scotland

HOSKINS, Jeremy Richard RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 02 Jul 2001
Date of birth: May 1952
Address: Park Corner Farm, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 6LS

HOUSTON, Alasdair George RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 02 Jul 2014
Country of Residence: Scotland
Date of birth: January 1962
Address: Mossknowe House, Kirkpatrick Fleming, Lockerbie, Dumfriesshire, DG11 3BG, United Kingdom

IVORY, Adrian Fergus RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 08 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Moolies, Meigle, Blairgowrie, Perthshire, PH12 8RB

JONES, Thomas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: January 1934
Address: Parc, Llangadfan, Welshpool, Powys, SY21 0PJ

KIMBER, Richard James RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 20 Jun 2019
Country of Residence: England
Date of birth: July 1968
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

LEWIS, David RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 03 Jul 2000
Country of Residence: Wales
Date of birth: May 1944
Address: Penrhiw, Llandysul, Ceredigion, SA44 4RN

LYLE, David Murray RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 21 Jun 2012
Country of Residence: Scotland
Date of birth: September 1956
Address: Mid Cambushinnie, Dunblane, Perthshire, FK15 9JU

LYLE, David Murray RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 04 Jul 2005
Country of Residence: Scotland
Date of birth: September 1956
Address: Mid Cambushinnie, Dunblane, Perthshire, FK15 9JU

MASSIE, Neil Forbes RESIGNED
Role: Director
Appointed on: 05 Jul 1992
Resigned on: 03 Jul 1995
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Culblean Blelack, Logie Coldstone, Aboyne, Aberdeenshire, AB34 5NH

MCALLISTER, Brian Daniel RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 03 Jul 2000
Date of birth: January 1957
Address: 92 Parkgate Road, Kells, Ballymena, County Antrim, BT42 3PG, Northern Ireland

MCGOVERN, Sean Francis RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 20 Jun 2019
Country of Residence: Northern Ireland
Date of birth: January 1963
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

MCGRATH, John RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 07 Jul 2016
Country of Residence: Northern Ireland
Date of birth: July 1959
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

MCGRATH, John RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 02 Jul 2007
Country of Residence: Northern Ireland
Date of birth: July 1959
Address: Drumconnis Dromore, Omagh, County Tyrone, BT78 3EF

MILLAR, Cyril Moody RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 02 Jul 2001
Country of Residence: Northern Ireland
Date of birth: August 1943
Address: Coleraine, County Londonderry, BT51 3QY

MILLAR, Cyril Moody RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Country of Residence: Northern Ireland
Date of birth: August 1943
Address: Coleraine, County Londonderry, BT51 3QY

MILLAR, John William RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 21 Jun 2018
Country of Residence: Scotland
Date of birth: October 1956
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

MILLAR, John William RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 23 Jun 2011
Country of Residence: Scotland
Date of birth: October 1956
Address: Lochend Farm, Port Of Menteith, Stirling, FK8 3JZ

MILNE, Robert Alexander RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 20 Jun 2019
Country of Residence: Scotland
Date of birth: July 1951
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

MORRIS, Gwilym Gruffydd RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 03 Jul 2006
Date of birth: October 1955
Address: Mwche Farm, Llanstephan, Carmarthen, Dyfed, SA33 5HH

MOULAND, Harry Seagrave RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 01 Jul 1996
Date of birth: May 1936
Address: Harval Farm, Lower Halstow, Sittingbourne, Kent, ME9 7EB

MURRAY, David John RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 30 Jun 2003
Date of birth: May 1953
Address: Wolflaw, Forfar, Angus, DD8 3TQ, Scotland

NEEDHAM, Ralph Henry RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 24 Jun 2010
Country of Residence: England
Date of birth: August 1937
Address: Hall Farm, Pedlar Lane, South Cockerington, Louth, Lincolnshire, LN11 7EX

NEEDHAM, Ralph Henry RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 01 Jul 1996
Country of Residence: England
Date of birth: August 1937
Address: Hall Farm, Pedlar Lane, South Cockerington, Louth, Lincolnshire, LN11 7EX

NESBITT, Steven John RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: February 1960
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

NESBITT, Steven John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 03 Jul 2008
Country of Residence: England
Date of birth: February 1960
Address: Alwent Hall, Winston, Darlington, Durham, DL2 3QH

NICOLL, Tracey RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 09 Jul 2025
Country of Residence: Scotland
Date of birth: March 1976
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

NORTH, David William RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 24 Jun 2010
Date of birth: April 1953
Address: 3, Grange Court, Carlton Le Moorland, Lincoln, Lincolnshire, LN5 9FH, England

NORTH, David William RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 04 Jul 2005
Date of birth: April 1953
Address: Thorn Lodge, Carlton Road, Brant Broughton, Lincolnshire, LN5 0ST

OWEN, Richard Arwel RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 18 Jun 2026
Country of Residence: Wales
Date of birth: January 1966
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

OWEN, Richard Arwel RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 22 Jun 2017
Country of Residence: Wales
Date of birth: January 1966
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

OWEN, Richard Arwel RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 02 Jul 2007
Country of Residence: Wales
Date of birth: January 1966
Address: Tynewydd, Garth Beibio, Welshpool, Powys, SY19 7AW

OWEN, Thomas RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 01 Jul 1996
Date of birth: September 1924
Address: Sandy Lane Farm, Bold, Widnes, Lancashire, WA8 0XR

OWEN, William RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 09 Jul 2025
Country of Residence: Wales
Date of birth: February 1962
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

PALMER, William Fuge RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: October 1957
Address: Trenestral Farm, Ruan Highlanes, Truro, Cornwall, TR2 5CX, England

PARKER, Christine Edith RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 05 Jul 1999
Country of Residence: England
Date of birth: January 1934
Address: Grange Farm Grange Road, Duxford, Cambridge, Cambridgeshire, CB22 4WF

PARKER, Mervyn Robin RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 04 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1931
Address: Grange Farm, Grange Road, Duxford, Cambridgeshire, CB22 4WF

PAWSON, David RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 03 Jul 2006
Date of birth: May 1947
Address: Billinge Nook Farm, Under Billinge Lane, Blackburn, Lancashire, BB2 6RN

PRICE, Jeremy Mark RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 09 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

REES, Robert Alwyn RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 03 Jul 2013
Country of Residence: Wales
Date of birth: January 1961
Address: Caeceinach, Pennal, Machynlleth, Powys, SY20 9LE

ROBERTS, William Gareth RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 20 Jun 2019
Country of Residence: Wales
Date of birth: March 1961
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

ROBINSON, Barrington Millar RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 12 Jan 2004
Date of birth: June 1925
Address: Rochford Park, Tenbury Wells, Worcestershire, WR15 8SP

ROBINSON, Barrington Millar RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: June 1925
Address: Rochford Park, Tenbury Wells, Worcestershire, WR15 8SP

ROBINSON, Graham Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: March 1961
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

SELLICK, Andrew Edward RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: April 1983
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

SELLICK, Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: April 1983
Address: 17 Rensherds Place, Rensherds Place, High Legh, Knutsford, Cheshire, WA16 6NG, England

SELLICK, Vivian Edward RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 21 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Escott Farm, Williton, Taunton, TA4 4JQ

SHORT, William James RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 23 Jun 2022
Country of Residence: Northern Ireland
Date of birth: January 1955
Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG