BRITISH POULTRY COUNCIL LIMITED

Company summary

Company number: 00916059
Status: ACTIVE
Incorporated / age: 22 September 196758 years
Registered office: 4th Floor 81 - 87 High Holborn, London, WC1V 6DF, England
Accounts due: 27 September 2026
Confirmation statement due: 24 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:50 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
4th Floor 81 - 87 High Holborn, London, WC1V 6DF, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
BRITISH POULTRY MEAT FEDERATION LIMITED
BRITISH POULTRY FEDERATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Lisa Amanda ACTIVE	Secretary	28 Jan 2019				Europoint House, 5 Lavington Street, London, SE1 0NZ
GRIFFITHS, Richard Michael, Mr. ACTIVE	Director	08 Jul 2019		England	November 1974	4th Floor 81 - 87, High Holborn, London, WC1V 6DF, England
HOOK, Patrick Mark ACTIVE	Director	27 Oct 2023		England	May 1986	4th Floor 81 - 87, High Holborn, London, WC1V 6DF, England
TROOP, Martin James ACTIVE	Director	31 Jan 2006		England	March 1965	4th Floor 81 - 87, High Holborn, London, WC1V 6DF, England
BUCHANAN, William Edwin RESIGNED	Secretary	31 Jan 2006	01 Feb 2006			Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ
HEGARTY, Edward Joseph RESIGNED	Secretary	31 Jan 2006	01 Feb 2006			Chestnut Farm, Colegate End Road, Pulham Market, Diss, Norfolk, IP21 4XG
SIRED, Yvonne Patricia RESIGNED	Secretary		26 Nov 1999			Flat 1 Pemberton Court, Portelet Road, London, E1 4EN
TAYLOR, Ann Katherine RESIGNED	Secretary	26 Nov 1999	28 Jan 2019			Unit 9, 11 Lavington Street, London, SE1 0NZ
ADLARD, John Boyd RESIGNED	Director		01 Dec 2005		September 1937	Chestnut Farm, Pulham Market, Diss, Norfolk, IP21 4XG
AYRES, Kevin Richard RESIGNED	Director	01 May 2002	27 Apr 2004		April 1953	18 Logan Way, Hemyock, Cullompton, Devon, EX15 3RD
BARTON, Nigel Francis RESIGNED	Director	01 Jan 1999	01 May 2002		November 1945	11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ
BARTRAM, Noel RESIGNED	Director	28 Mar 2010	31 Dec 2014	United Kingdom	December 1952	Great Witchingham Hall, Great Witchingham, Norwich, Norwich, NR9 5QD
BIRD, Richard Stenton RESIGNED	Director	15 May 1997	01 Dec 2011	United Kingdom	August 1948	Heatherstone House 26 High Street, Caistor, Market Rasen, Lincolnshire, LN7 6QF
BOON, Michael Benjamin RESIGNED	Director	18 Jun 1997	15 Apr 1999		January 1944	2 Keldale Gardens, Sharow, Ripon, North Yorkshire, HG4 5BA
BROWN, Ian Douglas RESIGNED	Director		07 Jul 1993		May 1951	Angel Wells Farm, Castle Bytham, Grantham, Lincolnshire, NG33 4SW
BRYANT, Andrew Melvin RESIGNED	Director		27 Apr 2004		May 1956	1 East Walls, Chichester, West Sussex
BUCHANAN, William Edwin RESIGNED	Director	31 Mar 2006	08 Aug 2023	England	July 1968	Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ
BUCHANAN, William Edwin RESIGNED	Director	31 Jan 2006	01 Feb 2006	England	July 1968	Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ
CAMPBELL, Robert Trefor RESIGNED	Director	01 May 2002	01 Jan 2009		September 1943	24 Glenavy Road, Lisburn, County Antrim, BT28 3UT
CLARK, Peter John RESIGNED	Director		08 Jul 1993		May 1949	Farnsworth House, Lenton Lane, Nottingham, NG7
CLARK, William RESIGNED	Director	08 Jul 1993	30 Jun 1998		July 1939	Express Buildings, 29 Upper Parliament Street, Nottingham, Nottinghamshire, NG1 2AQ
COLE, Christopher Dale RESIGNED	Director	26 May 2004	28 Feb 2005	England	February 1945	Woodrobin, Mandeville Burwell, Cambridge, East Anglia, CB5 0AG
DEAR, Graeme, Dr RESIGNED	Director	21 Nov 2018	18 May 2023	Scotland	August 1956	Europoint House, 5 Lavington Street, London, SE1 0NZ
DONSON, Stephen RESIGNED	Director	13 Apr 1999	01 May 2002		October 1954	Little Orchard, Junction Road Alderbury, Salisbury, Wiltshire, SP5 3BA
EDMUNDSON, Marcus Stuart RESIGNED	Director		23 Apr 2001		August 1942	The Villa, Rothwell, Market Rasen, Lincolnshire, LN7 6BJ
FACCENDA, Robin Michael RESIGNED	Director	20 Apr 1994	31 Dec 2011	England	June 1937	1 Willow Road, Brackley, Northamptonshire, NN13 7EX
GEMMELL, Robert RESIGNED	Director	21 May 1997	01 May 2002	United Kingdom	August 1944	St Johns Cross Farm Bradshaw, Halifax, West Yorkshire, HX2 9UT
GOODMAN, Judith Agnes RESIGNED	Director		01 May 2002	United Kingdom	March 1942	Walsgrove Farm, Great Witley, Worcester, Hereford And Worcester, WR6 6JJ
GUILL, Hugh Buckler RESIGNED	Director	01 May 2002	01 Dec 2005		August 1948	The Grange, Burghill, Hereford, Herefordshire, HR4 7SE
HASLAM, Peter RESIGNED	Director	17 Jul 1996	14 Oct 1998		October 1942	1 Whitebirk Close, Greenmount, Bury, Lancashire, BL8 4HE
HEGARTY, Edward Joseph RESIGNED	Director	31 Mar 2006	23 Nov 2018	United Kingdom	April 1966	Chestnut Farm, Colegate End Road, Pulham Market, Diss, Norfolk, IP21 4XG
HEGARTY, Edward Joseph RESIGNED	Director	31 Jan 2006	01 Feb 2006	United Kingdom	April 1966	Chestnut Farm, Colegate End Road, Pulham Market, Diss, Norfolk, IP21 4XG
HOOK, James William RESIGNED	Director	26 May 2004	08 Aug 2023	England	February 1956	Stratford House, Cote, Bampton, Oxfordshire, OX18 2EG
HOOK, James William RESIGNED	Director	01 Dec 1998	01 May 2002	England	February 1956	Stratford House, Cote, Bampton, Oxfordshire, OX18 2EG
HOOK, James William RESIGNED	Director	07 Jul 1993	17 Jul 1996	England	February 1956	Stratford House, Cote, Bampton, Oxfordshire, OX18 2EG
HOPLEY, Philip Thomas RESIGNED	Director	27 May 2004	01 Dec 2005		July 1950	1 Mugiemoss Road, Bucksburn, Aberdeen, AB21 9XA
HUNNABLE, James RESIGNED	Director		16 May 1996		May 1947	Rough Hill Farm, East Hanningfield, Chelmsford, Essex, CM3 8BY
JOHNSTON, Robin Leslie RESIGNED	Director	26 Jul 1995	01 Dec 1998		November 1937	Blackhall Road, Inverurie, Aberdeenshire, AB51 3NA
JOLL, David John RESIGNED	Director		01 Dec 2006		August 1948	Great Witchingham Hall, Norwich, Norfolk, NR9 5QD
JORET, Andrew David RESIGNED	Director		10 Jun 1996	United Kingdom	January 1954	Willoughby House 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
LEWINS, Andrew Jon RESIGNED	Director	01 Feb 2003	28 Mar 2010	United Kingdom	November 1960	Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH
LONG, Justin Anthony RESIGNED	Director	15 Apr 1999	01 May 2002		May 1970	Manor Farm, Ickburgh, Thetford, Norfolk, IP26 5JD
MACCONNACHER, Ian Bain RESIGNED	Director	09 Aug 1994	14 May 1998	Scotland	March 1954	Farnham, Gibson Lane, Kilmacolm, Renfrewshire, PA13 4EP
MAUNDER, John Lloyd RESIGNED	Director	01 May 2002	27 Apr 2004	United Kingdom	February 1936	Brymery House, Corner Lane, Halberton, Tiverton, Devon, EX16 7AS
MAXFIELD, Richard RESIGNED	Director	31 Jan 2006	31 Dec 2011	United Kingdom	August 1962	Old School House, Monkland, Leominster, Herefordshire, HR6 9DB
MCLULLICH, Archibald RESIGNED	Director		17 Mar 1993		October 1939	Folly Main Road, Stixwould, Woodhall Spa, Lincolnshire, LN10
O LEARY, Kevin RESIGNED	Director	23 Apr 2001	12 May 2003		August 1967	15 Radnor Close, Bury St. Edmunds, Suffolk, IP32 7JL
OKANE, John Desmond RESIGNED	Director	01 May 2002	12 May 2003		May 1938	High Acre, 25 Old Galgorm Road, Ballymena, County Antrim, BT42 1AL
PARKER, Michael Joseph Bennett RESIGNED	Director		29 Apr 1997		June 1931	The Hall, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SE
PECK, Giles Henry Francis RESIGNED	Director	14 Oct 1998	08 Mar 1999	England	October 1957	6 Stoke Park Road, Bishopstoke, Eastleigh, Hampshire, SO50 6DA
REED, John William RESIGNED	Director	07 Sep 2010	01 Jun 2025	United Kingdom	March 1956	4th Floor 81 - 87, High Holborn, London, WC1V 6DF, England
SHEA, Martin John RESIGNED	Director		01 May 2002	United Kingdom	May 1950	Church House Farm, Isycoed, Wrexham, Clwyd, LL13 9RY
SHINGFIELD, Michael John RESIGNED	Director	30 Sep 1992	12 Jan 1998		April 1944	Hall Farm, Hingham, Norwich, Norfolk, NR9 4PX
SMITH, Malcolm RESIGNED	Director	01 May 2002	01 Feb 2003	United Kingdom	September 1953	Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
TWIDDLE, Raymond William RESIGNED	Director		24 Apr 1996	United Kingdom	May 1934	Knapton Hall, East Knapton, Malton, North Yorkshire, YO17 8HZ
VENN, Elizabeth Frances RESIGNED	Director	07 Jul 1993	21 Jun 1995		June 1951	22 Springfield Road, Ruskington, Sleaford, Lincolnshire, NG34 9HG
WHITTLE, Raymond Brian RESIGNED	Director	31 Mar 2006	01 Jan 2008		May 1951	4 West Green, West Ella, Hull, HU10 7TW
WILLIAMS, Walter John RESIGNED	Director	24 Apr 1996	01 May 2002		June 1933	Blackbirds Normanby Road, Nettleton, Lincoln, LN7 6TB
WRIGHT, Edward RESIGNED	Director	27 Apr 2004	07 Sep 2010	United Kingdom	May 1945	Oakwood, Chapel Road, Foxley, Dereham, Norfolk, NR20 4AH
WRIGHT, Peter John RESIGNED	Director		08 Jul 1993		December 1943	Corner Cottage The Orchards, Brafferton Helperby, York, Yorkshire, YO6 2NR

WILSON, Lisa Amanda ACTIVE
Role: Secretary
Appointed on: 28 Jan 2019
Address: Europoint House, 5 Lavington Street, London, SE1 0NZ

GRIFFITHS, Richard Michael, Mr. ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: November 1974
Address: 4th Floor 81 - 87, High Holborn, London, WC1V 6DF, England

HOOK, Patrick Mark ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: May 1986
Address: 4th Floor 81 - 87, High Holborn, London, WC1V 6DF, England

TROOP, Martin James ACTIVE
Role: Director
Appointed on: 31 Jan 2006
Country of Residence: England
Date of birth: March 1965
Address: 4th Floor 81 - 87, High Holborn, London, WC1V 6DF, England

BUCHANAN, William Edwin RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 01 Feb 2006
Address: Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

HEGARTY, Edward Joseph RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 01 Feb 2006
Address: Chestnut Farm, Colegate End Road, Pulham Market, Diss, Norfolk, IP21 4XG

SIRED, Yvonne Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1999
Address: Flat 1 Pemberton Court, Portelet Road, London, E1 4EN

TAYLOR, Ann Katherine RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 28 Jan 2019
Address: Unit 9, 11 Lavington Street, London, SE1 0NZ

ADLARD, John Boyd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2005
Date of birth: September 1937
Address: Chestnut Farm, Pulham Market, Diss, Norfolk, IP21 4XG

AYRES, Kevin Richard RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 27 Apr 2004
Date of birth: April 1953
Address: 18 Logan Way, Hemyock, Cullompton, Devon, EX15 3RD

BARTON, Nigel Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 May 2002
Date of birth: November 1945
Address: 11 Lochend Road, Newbridge, Edinburgh, Midlothian, EH28 8SZ

BARTRAM, Noel RESIGNED
Role: Director
Appointed on: 28 Mar 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Great Witchingham Hall, Great Witchingham, Norwich, Norwich, NR9 5QD

BIRD, Richard Stenton RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Heatherstone House 26 High Street, Caistor, Market Rasen, Lincolnshire, LN7 6QF

BOON, Michael Benjamin RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 15 Apr 1999
Date of birth: January 1944
Address: 2 Keldale Gardens, Sharow, Ripon, North Yorkshire, HG4 5BA

BROWN, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: May 1951
Address: Angel Wells Farm, Castle Bytham, Grantham, Lincolnshire, NG33 4SW

BRYANT, Andrew Melvin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2004
Date of birth: May 1956
Address: 1 East Walls, Chichester, West Sussex

BUCHANAN, William Edwin RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 08 Aug 2023
Country of Residence: England
Date of birth: July 1968
Address: Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

BUCHANAN, William Edwin RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: July 1968
Address: Debach House, Debach Woodbridge, Ipswich, Suffolk, IP13 6BZ

CAMPBELL, Robert Trefor RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Jan 2009
Date of birth: September 1943
Address: 24 Glenavy Road, Lisburn, County Antrim, BT28 3UT

CLARK, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Date of birth: May 1949
Address: Farnsworth House, Lenton Lane, Nottingham, NG7

CLARK, William RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 30 Jun 1998
Date of birth: July 1939
Address: Express Buildings, 29 Upper Parliament Street, Nottingham, Nottinghamshire, NG1 2AQ

COLE, Christopher Dale RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: February 1945
Address: Woodrobin, Mandeville Burwell, Cambridge, East Anglia, CB5 0AG

DEAR, Graeme, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 18 May 2023
Country of Residence: Scotland
Date of birth: August 1956
Address: Europoint House, 5 Lavington Street, London, SE1 0NZ

DONSON, Stephen RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 01 May 2002
Date of birth: October 1954
Address: Little Orchard, Junction Road Alderbury, Salisbury, Wiltshire, SP5 3BA

EDMUNDSON, Marcus Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Date of birth: August 1942
Address: The Villa, Rothwell, Market Rasen, Lincolnshire, LN7 6BJ

FACCENDA, Robin Michael RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1937
Address: 1 Willow Road, Brackley, Northamptonshire, NN13 7EX

GEMMELL, Robert RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: August 1944
Address: St Johns Cross Farm Bradshaw, Halifax, West Yorkshire, HX2 9UT

GOODMAN, Judith Agnes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Walsgrove Farm, Great Witley, Worcester, Hereford And Worcester, WR6 6JJ

GUILL, Hugh Buckler RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Dec 2005
Date of birth: August 1948
Address: The Grange, Burghill, Hereford, Herefordshire, HR4 7SE

HASLAM, Peter RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 14 Oct 1998
Date of birth: October 1942
Address: 1 Whitebirk Close, Greenmount, Bury, Lancashire, BL8 4HE

HEGARTY, Edward Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 23 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Chestnut Farm, Colegate End Road, Pulham Market, Diss, Norfolk, IP21 4XG

HEGARTY, Edward Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Chestnut Farm, Colegate End Road, Pulham Market, Diss, Norfolk, IP21 4XG

HOOK, James William RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 08 Aug 2023
Country of Residence: England
Date of birth: February 1956
Address: Stratford House, Cote, Bampton, Oxfordshire, OX18 2EG

HOOK, James William RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 01 May 2002
Country of Residence: England
Date of birth: February 1956
Address: Stratford House, Cote, Bampton, Oxfordshire, OX18 2EG

HOOK, James William RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 17 Jul 1996
Country of Residence: England
Date of birth: February 1956
Address: Stratford House, Cote, Bampton, Oxfordshire, OX18 2EG

HOPLEY, Philip Thomas RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 01 Dec 2005
Date of birth: July 1950
Address: 1 Mugiemoss Road, Bucksburn, Aberdeen, AB21 9XA

HUNNABLE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1996
Date of birth: May 1947
Address: Rough Hill Farm, East Hanningfield, Chelmsford, Essex, CM3 8BY

JOHNSTON, Robin Leslie RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 01 Dec 1998
Date of birth: November 1937
Address: Blackhall Road, Inverurie, Aberdeenshire, AB51 3NA

JOLL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2006
Date of birth: August 1948
Address: Great Witchingham Hall, Norwich, Norfolk, NR9 5QD

JORET, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1996
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Willoughby House 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA

LEWINS, Andrew Jon RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 28 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH

LONG, Justin Anthony RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 01 May 2002
Date of birth: May 1970
Address: Manor Farm, Ickburgh, Thetford, Norfolk, IP26 5JD

MACCONNACHER, Ian Bain RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 14 May 1998
Country of Residence: Scotland
Date of birth: March 1954
Address: Farnham, Gibson Lane, Kilmacolm, Renfrewshire, PA13 4EP

MAUNDER, John Lloyd RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 27 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1936
Address: Brymery House, Corner Lane, Halberton, Tiverton, Devon, EX16 7AS

MAXFIELD, Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Old School House, Monkland, Leominster, Herefordshire, HR6 9DB

MCLULLICH, Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: October 1939
Address: Folly Main Road, Stixwould, Woodhall Spa, Lincolnshire, LN10

O LEARY, Kevin RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 12 May 2003
Date of birth: August 1967
Address: 15 Radnor Close, Bury St. Edmunds, Suffolk, IP32 7JL

OKANE, John Desmond RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 12 May 2003
Date of birth: May 1938
Address: High Acre, 25 Old Galgorm Road, Ballymena, County Antrim, BT42 1AL

PARKER, Michael Joseph Bennett RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Date of birth: June 1931
Address: The Hall, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SE

PECK, Giles Henry Francis RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 08 Mar 1999
Country of Residence: England
Date of birth: October 1957
Address: 6 Stoke Park Road, Bishopstoke, Eastleigh, Hampshire, SO50 6DA

REED, John William RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 4th Floor 81 - 87, High Holborn, London, WC1V 6DF, England

SHEA, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Church House Farm, Isycoed, Wrexham, Clwyd, LL13 9RY

SHINGFIELD, Michael John RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 12 Jan 1998
Date of birth: April 1944
Address: Hall Farm, Hingham, Norwich, Norfolk, NR9 4PX

SMITH, Malcolm RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Feb 2003
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL

TWIDDLE, Raymond William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Knapton Hall, East Knapton, Malton, North Yorkshire, YO17 8HZ

VENN, Elizabeth Frances RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 21 Jun 1995
Date of birth: June 1951
Address: 22 Springfield Road, Ruskington, Sleaford, Lincolnshire, NG34 9HG

WHITTLE, Raymond Brian RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 01 Jan 2008
Date of birth: May 1951
Address: 4 West Green, West Ella, Hull, HU10 7TW

WILLIAMS, Walter John RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 01 May 2002
Date of birth: June 1933
Address: Blackbirds Normanby Road, Nettleton, Lincoln, LN7 6TB

WRIGHT, Edward RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Oakwood, Chapel Road, Foxley, Dereham, Norfolk, NR20 4AH

WRIGHT, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Date of birth: December 1943
Address: Corner Cottage The Orchards, Brafferton Helperby, York, Yorkshire, YO6 2NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

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