BRITISH LIMOUSIN CATTLE SOCIETY LIMITED

Company summary

Company number: 00989511
Status: ACTIVE
Incorporated / age: 17 September 197056 years
Registered office: 17 Waterloo Place Warwick Street, Leamington Spa, CV32 5LA, England
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:08 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
17 Waterloo Place Warwick Street, Leamington Spa, CV32 5LA, England
Nature of business
Support activities for animal production (other than farm animal boarding and care) n.e.c.

Officer details

Showing 100 of 104 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAINEY, Paul ACTIVE	Secretary	17 Sep 2025				18, Agivey Road, Kilrea, Coleraine, BT51 5UT, Northern Ireland
CLARK, Andrew John ACTIVE	Director	21 Sep 2022		United Kingdom	July 1967	Hangram Lane Farm, Hangram Lane, Ringinglow, Sheffield, South Yorkshire, S11 7TR, United Kingdom
DENT, Mark ACTIVE	Director	09 Oct 2024		England	May 1972	17 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
EDDY, Andrew Micheal ACTIVE	Director	21 Sep 2022		United Kingdom	December 1968	10 Treloweth Lane, St Erth, Hayle, Cornwall, TR27 6JP, United Kingdom
GAMMIE, James William ACTIVE	Director	21 Sep 2023		Scotland	August 1949	British Limousin Cattle Society, Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
GOULD, Michael ACTIVE	Director	17 Sep 2025		England	January 1967	17 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
GREEN, Guy Maxwell ACTIVE	Director	30 Sep 2021		England	October 1973	Houghton Hill Farm, Houghton, Huntingdon, PE28 2DH, United Kingdom
KIRTON, Robert Charles ACTIVE	Director	17 Sep 2025		England	April 1980	17 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
MCAULEY, Brian Gerard ACTIVE	Director	21 Sep 2023		Northern Ireland	February 1956	British Limousin Cattle Society, Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
MYERSCOUGH, Alan ACTIVE	Director	01 Oct 2020		England	March 1957	Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
REDPATH, Walter Keith ACTIVE	Director	21 Sep 2023		United Kingdom	September 1953	British Limousin Cattle Society, Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
SHIELDS, Trevor Samuel James ACTIVE	Director	18 Sep 2024		Northern Ireland	December 1959	172, Moyad Road, Kilkeel, Newry, BT34 4HJ, Northern Ireland
STACEY, Jonathan ACTIVE	Director	21 Sep 2023		United Kingdom	April 1959	British Limousin Cattle Society, Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
KERR, Iain William Dunlop, Mr. RESIGNED	Secretary	04 Mar 1996	08 Oct 2019			17 Fallowfields, Crick, Northamptonshire, NN6 7GA
KETLEY, William Robert Charles RESIGNED	Secretary	23 Jul 2020	30 Apr 2022			Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
REYNOLDS, Peter RESIGNED	Secretary		31 Oct 1995			16 Cnaberra Close, Luxley Green, Wellesbourne, Walrs, CV35 9TR
SWIFT, Alice RESIGNED	Secretary	22 Dec 2022	08 Jul 2024			Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
WHITFIELD, John RESIGNED	Secretary	01 Nov 1995	30 Apr 1996			Haugh Top Farm, Barkisland, Halifax, West Yorkshire, HX4 0EL
ALLEN, John RESIGNED	Director	17 Feb 1993	01 Feb 1997		March 1937	158 Fyfin Road, Victoria Bridge, Strabane, County Tyrone, BT82 9LJ
BAILLIE, David RESIGNED	Director	02 May 2002	06 Jun 2005	Scotland	September 1949	Calla, Carnwath, Lanark, ML11 8LH
BAKER, Brian John RESIGNED	Director	11 Feb 1999	02 May 2002		June 1958	Olives Farm, Hooe, Battle, East Sussex, TN33 9HD
BARTLE, Richard George RESIGNED	Director	20 Sep 2018	30 Sep 2021	United Kingdom	April 1960	2 Upper Dinmore Cottages, Upper Dinmore, Herefordshire, HR4 8EE, United Kingdom
BARTLE, Richard George RESIGNED	Director	12 Feb 1998	22 Feb 2005		April 1960	Lodge Hill Farm Park Lane, Shifnal, Salop, TF11 9HD
BLENKHORN, Neil Dirk RESIGNED	Director	17 Dec 2019	21 Sep 2023	England	April 1987	Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
BLOOM, James Cubitt William RESIGNED	Director	06 May 2005	22 Jul 2013	England	July 1934	Gardeners Cottage, Scorborough, Driffield, North Humberside, YO25 9AZ
BURNELL, Jean Helen RESIGNED	Director	11 Feb 1999	02 May 2002		March 1944	Crownhead, Keith Hall, Inverurie, Aberdeenshire, AB51 0LG
BYAS, Paul Richard RESIGNED	Director	14 Nov 1991	01 Feb 1997		June 1961	Middledale Farm, Kilham, Driffield, North Humberside, YO25 0RS
CALLION, William Ian RESIGNED	Director	12 Feb 1998	14 Jun 2007	United Kingdom	September 1958	Bolfornought Farm, Stirling, FK7 7LL
CALLION, William Edward RESIGNED	Director		05 Jan 1992		March 1931	Lodge Fm, Great Clifton, Wolkington, Cumbria, CA14 1TU
COOPER, James Mawer RESIGNED	Director	14 Jun 2007	28 Feb 2019	England	February 1962	Hill Top Farm, Lane Foot Road, Dacre, Harrogate, N Yorkshire, HG3 4AF
CORMACK, David Alexander RESIGNED	Director	04 May 2000	05 May 2006		October 1954	Fairhill Farm, Helmsley, York, YO62 5LY
COWX, William Ridley RESIGNED	Director	17 Feb 1993	11 Feb 1999	England	September 1940	Hudscales Farm, Hesket New Market, Wigton, Cumbria, CA7 8JZ
CROSIER, David Charles RESIGNED	Director	05 May 2006	08 Jul 2008		December 1953	Hollies Farm, Church Road Middlezoy, Bridgwater, Somerset, TA7 0NZ
CRUCKSHANK, Norman Chubb RESIGNED	Director		11 Feb 1999		March 1938	Conford Tm, Gleghorn, Lanark, Lancashire, ML11
CURSITER, Michael David Robert RESIGNED	Director	08 Jul 2008	01 Oct 2020	Scotland	February 1962	Arwick, Evie, Orkney, KW17 2PF
DAVIES, Delana Bowen, Dr. RESIGNED	Director	20 Jul 2010	09 Sep 2019	Wales	July 1956	Tierson Farm, Steynton, Milford Haven, Pembs, SA73 3UH, Wales
DICK, David RESIGNED	Director		18 Feb 1993	United Kingdom	April 1936	Mains Of Throsk, Stirling, FK7 7ND
EDGAR, Douglas Bruce Dick RESIGNED	Director	04 May 2000	06 Jul 2009	England	June 1949	Fellside Farm, Ousby, Penrith, Cumbria, CA10 1QB
EDWARDS, Aled Owen RESIGNED	Director	12 Feb 1998	20 Jul 2010	Wales	July 1962	Home Farm, Cilycwm, Llandovery, Dyfed, SA20 0TG
EDWARDS, David Gwenlais RESIGNED	Director		05 Mar 1998	Wales	September 1931	Home Farm, Cilycwm, Llandovery, Dyfed, SA20 0TG
EMSLIE, Harry John RESIGNED	Director	19 Nov 2007	15 Sep 2016	Scotland	July 1970	Kinknockie, Mintlaw, Peterhead, Aberdeenshire, AB42 8AX
EVE, John William RESIGNED	Director	11 Feb 1999	24 Feb 2004	United Kingdom	April 1953	Stubbsgill Farm, Westnewton Aspatria, Carlisle, CA5 3JZ
FERGUSON, William Bain RESIGNED	Director	01 Oct 2020	21 Sep 2023	England	September 1959	Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
FIELDSON, Michael Charles RESIGNED	Director	30 Jun 2003	06 Jul 2009	England	February 1969	Poplar Farm, Corringham, Gainsborough, Lincolnshire, DN21 5QL
FORRESTER, William Laurence RESIGNED	Director	19 Sep 2019	17 Sep 2025	England	September 1963	15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom
FREW, Derek Alan RESIGNED	Director	06 Jul 2009	20 Sep 2018	Northern Ireland	January 1966	29, Kellswater Road, Randalstown, Antrim, Co Antrim, BT41 2PF
GAMMIE, Andrew James RESIGNED	Director	01 Oct 2020	21 May 2022	United Kingdom	January 1983	Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
GOODRIDGE-REYNOLDS, Mary RESIGNED	Director	02 May 2002	01 Oct 2020	England	August 1962	7, Birch Close, Bordon, Hampshire, GU35 0BD, England
GRANGER, David George RESIGNED	Director	13 Feb 1997	04 May 2000		April 1948	Tredon Farm West Fen Road, Willingham, Cambridge, CB4 5LP
GREEN, Guy Maxwell RESIGNED	Director	22 Jul 2013	19 Sep 2019	England	October 1973	Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
HAMILL, David RESIGNED	Director	20 Sep 2018	30 Sep 2021	Northern Ireland	February 1959	86 Dunmurry Lane, Belfast, Co. Antrim, BT17 9JS, Northern Ireland
HAZARD, James Robert RESIGNED	Director	06 Jul 2009	31 May 2016	England	January 1984	Saltby Heath Farm, Skillington, Skillington, Grantham, Lincolnshire, NG33 5HL
HAZARD, Michael James RESIGNED	Director	17 Feb 1995	12 Feb 1998		November 1933	The Old Barn Coston Road, Sproxton, Melton Mowbray, Leicestershire, LE14 4QB
HAZARD, Michael James RESIGNED	Director		17 Feb 1994		November 1933	The Old Barn Coston Road, Sproxton, Melton Mowbray, Leicestershire, LE14 4QB
HENSHALL, Peter John RESIGNED	Director	17 Feb 1994	06 May 2005		June 1943	Sarkshields, Eaglesfield, Lockerbie, Dumfriesshire, DG11 3AE
HOLLIDAY, Thomas Edward Atkinson RESIGNED	Director		18 Feb 1993		June 1941	High Arnside Farm, Consiton, Cumbria, LA21 2DN
HUTCHINGS, Colin James RESIGNED	Director	08 Jul 2008	22 Jun 2012	Farmer	March 1940	Kingsbrompton Farm, Brompton Regis, Dulverton, Somerset, TA22 9NT
ILLINGWORTH, Stephen David RESIGNED	Director	06 May 2005	14 Sep 2017	United Kingdom	May 1963	Howgillside, Eaglesfield, Lockerbie, Dumfriesshire, DG11 3AF
IRVINE, Martin William RESIGNED	Director	08 Nov 2022	18 Sep 2024	Scotland	December 1984	Braehead Farm, Drummuir, Keith, Aberdeenshire, AB55 5JF, Scotland
IRVINE, Martin RESIGNED	Director	15 Sep 2016	19 Sep 2019	Scotland	December 1984	Blackmuir, Botriphnie, Drummuir, Keith, Banffshire, AB55 5JP, Scotland
JAMES, William David Dyfan RESIGNED	Director	18 Dec 2019	06 Feb 2026	United Kingdom	June 1964	Concorde House, 24 Warwick New Road, Leamington-Spa, Warwickshire, CV32 5JG, United Kingdom
JAMES, William David Dyfan RESIGNED	Director	17 Dec 2019	17 Dec 2019	Wales	August 1964	Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
JESSOP, Sarah Jane RESIGNED	Director	12 Feb 1998	19 Jan 2000		March 1962	Castleton Farms, Falkirk, Stirlingshire, FK2 8SD
JORDON, Matthew RESIGNED	Director	30 Sep 2021	18 Sep 2024	United Kingdom	January 1988	Longhirst Brocks, Longhirst, Morpeth, Northumberland, NE61 3HX, United Kingdom
KIRTON, Peter Charles RESIGNED	Director	04 May 2000	19 Aug 2019	England	April 1956	Severn Lodge Farm, Kinlet, Bewdley, Worcestershire, DY12 3ED
LANG, Peter Gordon RESIGNED	Director	17 Feb 1993	27 Jul 1993		November 1941	Broadway Foot, Hawnby, York, YO6 5LT
LAWRENCE, Richard John RESIGNED	Director	04 May 2000	30 Jun 2003		August 1970	Upper Farm, Far Coton, Market Bosworth, Nuneaton, Warwickshire, CV13 0PJ
LAWSON, William RESIGNED	Director	19 Sep 2019	21 Sep 2023	Scotland	July 1947	15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom
LEAR, Henry RESIGNED	Director	15 Sep 2016	30 Sep 2021	England	July 1950	The Manor, Creslow, Aylesbury, Buckinghamshire, HP22 4EH, England
LLOYD, John Stewart RESIGNED	Director	14 Nov 1991	24 Jan 1995		February 1935	Field Farm, Sutton On The Hill, Derby, Derbyshire, DE6 5JA
LOGAN, John RESIGNED	Director	18 Feb 1993	17 Jul 2001		June 1940	Whin Park House, Humebyres, Kelso, Roxburghshire, TD5 7TL
LOMAS, Denis RESIGNED	Director	12 Feb 1995	12 Oct 1997		December 1930	Glebe Farm, Astbury, Congleton, Cheshire, CW12 4RQ
MACGILLIVRAY, William John RESIGNED	Director	06 May 2005	08 Jul 2008		June 1931	Fleenas Na Gael Farm, Nairn, N12 5QL
MASH, Douglas Martin RESIGNED	Director	17 Feb 1994	01 Feb 1997	England	February 1945	Torrington Farm, Grove Lane, Chesham, Buckinghamshire, HP5 3QJ
MCAULEY, Cahir, Dr RESIGNED	Director	19 Sep 2019	21 Sep 2023	Northern Ireland	September 1985	15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom
MILLICHAP, Norman Jack RESIGNED	Director	04 May 2004	06 May 2005	United Kingdom	December 1942	Churchrigg, Wigton, Cumbria, CA7 0AB
MILLICHAP, Norman Jack RESIGNED	Director	13 Feb 1997	04 May 2000		December 1942	New Hall Farm, Cowling, Keighley, West Yorkshire, BD22 0JU
MUGELE, Martin Ernest RESIGNED	Director	17 Feb 1993	11 Feb 1999		July 1937	Marston Farm, Great Hallinbury, Bishops Stortford, Hertfordshire, CM22 7TR
NEALE, Jack Hedden RESIGNED	Director	04 May 2000	05 May 2006	United Kingdom	September 1939	Wilkey Down, Boyton Road, Launceston, Cornwall, PL15 9RD
NORMAN, Eric Stanley RESIGNED	Director	06 May 2005	07 Jul 2011	United Kingdom	September 1961	Little Orton Farm, Little Orton, Carlisle, Cumbria, CA5 6EP
O'BRIEN, Finbar RESIGNED	Director	30 Sep 2021	01 Jul 2022	United Kingdom	May 1965	12 Drumilly Road, Belleeks, Newry, Co. Down, BT35 7QF, United Kingdom
PARKER, Harry RESIGNED	Director	22 Jun 2012	16 Jun 2022	United Kingdom	February 1953	Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
PARRY, John Raymond RESIGNED	Director		30 Sep 1994		January 1934	Martin Court, Martin Hussingtree, Worcester, WR3 8TQ
PASSMORE, Christopher Wallace RESIGNED	Director		18 Feb 1993		September 1931	Applesham Farm, Lancing, Sussex, BN15 0LP
PENNY, John Fowlie RESIGNED	Director	17 Jul 2001	14 Jun 2007		July 1945	Shannas, Mintlaw, Peterhead, Aberdeen, AB42 5DB
PENNY, Margaret RESIGNED	Director	18 Sep 2024	16 Sep 2026	Scotland	July 1942	Shannas Farm, Clola, Peterhead, AB42 5DB, Scotland
PHILLIPS, David John RESIGNED	Director	08 Jul 2008	22 Aug 2019	Wales	January 1955	Esgerddeugoed, Esgerddeugoed, Cwmfelin Mynach, Whitland, Dyfed, SA34 0DJ
QUAIL, James Aidan RESIGNED	Director	13 Feb 1997	18 Sep 2015	Northern Ireland	February 1947	Northwood, Tullyear, Banbridge, County Down, BT32 3RL
REDPATH, Walter Keith RESIGNED	Director	11 Feb 1999	08 Jul 2008		September 1953	Ninewells Mains Farm, Chirnside, Duns, Berwickshire, TD11 3JU
REDPATH, Walter Keith RESIGNED	Director	03 Nov 1997	12 Feb 1998		September 1953	Ninewells Mains Farm, Chirnside, Duns, Berwickshire, TD11 3JU
RIDLEY, Craig RESIGNED	Director	17 Sep 2025	16 Sep 2026	United Kingdom	December 1957	Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
ROBINSON, John Charles RESIGNED	Director		01 Feb 1997		March 1937	Cottonheath Farm, Cruwys Morchard, Tiverton, Devon, EX16 8LY
SAVAGE, Henry Grattan Vincent RESIGNED	Director	18 Sep 2015	20 Sep 2018	Northern Ireland	May 1958	2, Ballynarea Road, Cullyhanna, Newry, Co. Down, BT35 0LB, Northern Ireland
SIMMS, Peter Graham RESIGNED	Director		04 May 2000		March 1934	Hulse Fawrm, Lach Dennis, Northwigh, Cheshire, CW9 7TF
SUDDES, Karl Daniel RESIGNED	Director	18 Sep 2015	18 Sep 2024	England	October 1985	Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
SWINDLEHURST, John Gary RESIGNED	Director	07 Jul 2011	18 Feb 2020	England	January 1965	Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
THOMLINSON, David Joseph RESIGNED	Director		18 Feb 1993	United Kingdom	February 1946	Park View, Scaleby, Carlisle, Cumbria, CA6 4LT
THOMPSON, John Morland RESIGNED	Director		12 Feb 1995		October 1929	Town Foot, Melmelby, Penrith, Cumbria, CA10 1HB
THORNE, Denis Walter Jack RESIGNED	Director	17 Feb 1993	11 Feb 1999		February 1936	Thatched Cottage Farm, Privett, Alton, Hampshire, GU34 3NX
VAUGHAN, William Glyn RESIGNED	Director	19 Sep 2019	17 Sep 2025	Wales	March 1958	15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

RAINEY, Paul ACTIVE
Role: Secretary
Appointed on: 17 Sep 2025
Address: 18, Agivey Road, Kilrea, Coleraine, BT51 5UT, Northern Ireland

CLARK, Andrew John ACTIVE
Role: Director
Appointed on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Hangram Lane Farm, Hangram Lane, Ringinglow, Sheffield, South Yorkshire, S11 7TR, United Kingdom

DENT, Mark ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: England
Date of birth: May 1972
Address: 17 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

EDDY, Andrew Micheal ACTIVE
Role: Director
Appointed on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 10 Treloweth Lane, St Erth, Hayle, Cornwall, TR27 6JP, United Kingdom

GAMMIE, James William ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: Scotland
Date of birth: August 1949
Address: British Limousin Cattle Society, Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

GOULD, Michael ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: January 1967
Address: 17 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

GREEN, Guy Maxwell ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: October 1973
Address: Houghton Hill Farm, Houghton, Huntingdon, PE28 2DH, United Kingdom

KIRTON, Robert Charles ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: April 1980
Address: 17 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

MCAULEY, Brian Gerard ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: Northern Ireland
Date of birth: February 1956
Address: British Limousin Cattle Society, Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

MYERSCOUGH, Alan ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1957
Address: Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

REDPATH, Walter Keith ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1953
Address: British Limousin Cattle Society, Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

SHIELDS, Trevor Samuel James ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: Northern Ireland
Date of birth: December 1959
Address: 172, Moyad Road, Kilkeel, Newry, BT34 4HJ, Northern Ireland

STACEY, Jonathan ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1959
Address: British Limousin Cattle Society, Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

KERR, Iain William Dunlop, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Mar 1996
Resigned on: 08 Oct 2019
Address: 17 Fallowfields, Crick, Northamptonshire, NN6 7GA

KETLEY, William Robert Charles RESIGNED
Role: Secretary
Appointed on: 23 Jul 2020
Resigned on: 30 Apr 2022
Address: Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

REYNOLDS, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1995
Address: 16 Cnaberra Close, Luxley Green, Wellesbourne, Walrs, CV35 9TR

SWIFT, Alice RESIGNED
Role: Secretary
Appointed on: 22 Dec 2022
Resigned on: 08 Jul 2024
Address: Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

WHITFIELD, John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 30 Apr 1996
Address: Haugh Top Farm, Barkisland, Halifax, West Yorkshire, HX4 0EL

ALLEN, John RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 01 Feb 1997
Date of birth: March 1937
Address: 158 Fyfin Road, Victoria Bridge, Strabane, County Tyrone, BT82 9LJ

BAILLIE, David RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 06 Jun 2005
Country of Residence: Scotland
Date of birth: September 1949
Address: Calla, Carnwath, Lanark, ML11 8LH

BAKER, Brian John RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 02 May 2002
Date of birth: June 1958
Address: Olives Farm, Hooe, Battle, East Sussex, TN33 9HD

BARTLE, Richard George RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 2 Upper Dinmore Cottages, Upper Dinmore, Herefordshire, HR4 8EE, United Kingdom

BARTLE, Richard George RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 22 Feb 2005
Date of birth: April 1960
Address: Lodge Hill Farm Park Lane, Shifnal, Salop, TF11 9HD

BLENKHORN, Neil Dirk RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: April 1987
Address: Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

BLOOM, James Cubitt William RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: July 1934
Address: Gardeners Cottage, Scorborough, Driffield, North Humberside, YO25 9AZ

BURNELL, Jean Helen RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 02 May 2002
Date of birth: March 1944
Address: Crownhead, Keith Hall, Inverurie, Aberdeenshire, AB51 0LG

BYAS, Paul Richard RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 01 Feb 1997
Date of birth: June 1961
Address: Middledale Farm, Kilham, Driffield, North Humberside, YO25 0RS

CALLION, William Ian RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 14 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Bolfornought Farm, Stirling, FK7 7LL

CALLION, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1992
Date of birth: March 1931
Address: Lodge Fm, Great Clifton, Wolkington, Cumbria, CA14 1TU

COOPER, James Mawer RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: February 1962
Address: Hill Top Farm, Lane Foot Road, Dacre, Harrogate, N Yorkshire, HG3 4AF

CORMACK, David Alexander RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 05 May 2006
Date of birth: October 1954
Address: Fairhill Farm, Helmsley, York, YO62 5LY

COWX, William Ridley RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 11 Feb 1999
Country of Residence: England
Date of birth: September 1940
Address: Hudscales Farm, Hesket New Market, Wigton, Cumbria, CA7 8JZ

CROSIER, David Charles RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 08 Jul 2008
Date of birth: December 1953
Address: Hollies Farm, Church Road Middlezoy, Bridgwater, Somerset, TA7 0NZ

CRUCKSHANK, Norman Chubb RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1999
Date of birth: March 1938
Address: Conford Tm, Gleghorn, Lanark, Lancashire, ML11

CURSITER, Michael David Robert RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 01 Oct 2020
Country of Residence: Scotland
Date of birth: February 1962
Address: Arwick, Evie, Orkney, KW17 2PF

DAVIES, Delana Bowen, Dr. RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 09 Sep 2019
Country of Residence: Wales
Date of birth: July 1956
Address: Tierson Farm, Steynton, Milford Haven, Pembs, SA73 3UH, Wales

DICK, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Mains Of Throsk, Stirling, FK7 7ND

EDGAR, Douglas Bruce Dick RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 06 Jul 2009
Country of Residence: England
Date of birth: June 1949
Address: Fellside Farm, Ousby, Penrith, Cumbria, CA10 1QB

EDWARDS, Aled Owen RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 20 Jul 2010
Country of Residence: Wales
Date of birth: July 1962
Address: Home Farm, Cilycwm, Llandovery, Dyfed, SA20 0TG

EDWARDS, David Gwenlais RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Country of Residence: Wales
Date of birth: September 1931
Address: Home Farm, Cilycwm, Llandovery, Dyfed, SA20 0TG

EMSLIE, Harry John RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 15 Sep 2016
Country of Residence: Scotland
Date of birth: July 1970
Address: Kinknockie, Mintlaw, Peterhead, Aberdeenshire, AB42 8AX

EVE, John William RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Stubbsgill Farm, Westnewton Aspatria, Carlisle, CA5 3JZ

FERGUSON, William Bain RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: September 1959
Address: Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

FIELDSON, Michael Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 06 Jul 2009
Country of Residence: England
Date of birth: February 1969
Address: Poplar Farm, Corringham, Gainsborough, Lincolnshire, DN21 5QL

FORRESTER, William Laurence RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 17 Sep 2025
Country of Residence: England
Date of birth: September 1963
Address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

FREW, Derek Alan RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 20 Sep 2018
Country of Residence: Northern Ireland
Date of birth: January 1966
Address: 29, Kellswater Road, Randalstown, Antrim, Co Antrim, BT41 2PF

GAMMIE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 21 May 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

GOODRIDGE-REYNOLDS, Mary RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: August 1962
Address: 7, Birch Close, Bordon, Hampshire, GU35 0BD, England

GRANGER, David George RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 04 May 2000
Date of birth: April 1948
Address: Tredon Farm West Fen Road, Willingham, Cambridge, CB4 5LP

GREEN, Guy Maxwell RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: October 1973
Address: Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

HAMILL, David RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 30 Sep 2021
Country of Residence: Northern Ireland
Date of birth: February 1959
Address: 86 Dunmurry Lane, Belfast, Co. Antrim, BT17 9JS, Northern Ireland

HAZARD, James Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: January 1984
Address: Saltby Heath Farm, Skillington, Skillington, Grantham, Lincolnshire, NG33 5HL

HAZARD, Michael James RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 12 Feb 1998
Date of birth: November 1933
Address: The Old Barn Coston Road, Sproxton, Melton Mowbray, Leicestershire, LE14 4QB

HAZARD, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: November 1933
Address: The Old Barn Coston Road, Sproxton, Melton Mowbray, Leicestershire, LE14 4QB

HENSHALL, Peter John RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 06 May 2005
Date of birth: June 1943
Address: Sarkshields, Eaglesfield, Lockerbie, Dumfriesshire, DG11 3AE

HOLLIDAY, Thomas Edward Atkinson RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: June 1941
Address: High Arnside Farm, Consiton, Cumbria, LA21 2DN

HUTCHINGS, Colin James RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 22 Jun 2012
Country of Residence: Farmer
Date of birth: March 1940
Address: Kingsbrompton Farm, Brompton Regis, Dulverton, Somerset, TA22 9NT

ILLINGWORTH, Stephen David RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 14 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Howgillside, Eaglesfield, Lockerbie, Dumfriesshire, DG11 3AF

IRVINE, Martin William RESIGNED
Role: Director
Appointed on: 08 Nov 2022
Resigned on: 18 Sep 2024
Country of Residence: Scotland
Date of birth: December 1984
Address: Braehead Farm, Drummuir, Keith, Aberdeenshire, AB55 5JF, Scotland

IRVINE, Martin RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 19 Sep 2019
Country of Residence: Scotland
Date of birth: December 1984
Address: Blackmuir, Botriphnie, Drummuir, Keith, Banffshire, AB55 5JP, Scotland

JAMES, William David Dyfan RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Concorde House, 24 Warwick New Road, Leamington-Spa, Warwickshire, CV32 5JG, United Kingdom

JAMES, William David Dyfan RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 17 Dec 2019
Country of Residence: Wales
Date of birth: August 1964
Address: Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

JESSOP, Sarah Jane RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 19 Jan 2000
Date of birth: March 1962
Address: Castleton Farms, Falkirk, Stirlingshire, FK2 8SD

JORDON, Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 18 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Longhirst Brocks, Longhirst, Morpeth, Northumberland, NE61 3HX, United Kingdom

KIRTON, Peter Charles RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 19 Aug 2019
Country of Residence: England
Date of birth: April 1956
Address: Severn Lodge Farm, Kinlet, Bewdley, Worcestershire, DY12 3ED

LANG, Peter Gordon RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 27 Jul 1993
Date of birth: November 1941
Address: Broadway Foot, Hawnby, York, YO6 5LT

LAWRENCE, Richard John RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 30 Jun 2003
Date of birth: August 1970
Address: Upper Farm, Far Coton, Market Bosworth, Nuneaton, Warwickshire, CV13 0PJ

LAWSON, William RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 21 Sep 2023
Country of Residence: Scotland
Date of birth: July 1947
Address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

LEAR, Henry RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1950
Address: The Manor, Creslow, Aylesbury, Buckinghamshire, HP22 4EH, England

LLOYD, John Stewart RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 24 Jan 1995
Date of birth: February 1935
Address: Field Farm, Sutton On The Hill, Derby, Derbyshire, DE6 5JA

LOGAN, John RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 17 Jul 2001
Date of birth: June 1940
Address: Whin Park House, Humebyres, Kelso, Roxburghshire, TD5 7TL

LOMAS, Denis RESIGNED
Role: Director
Appointed on: 12 Feb 1995
Resigned on: 12 Oct 1997
Date of birth: December 1930
Address: Glebe Farm, Astbury, Congleton, Cheshire, CW12 4RQ

MACGILLIVRAY, William John RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 08 Jul 2008
Date of birth: June 1931
Address: Fleenas Na Gael Farm, Nairn, N12 5QL

MASH, Douglas Martin RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 01 Feb 1997
Country of Residence: England
Date of birth: February 1945
Address: Torrington Farm, Grove Lane, Chesham, Buckinghamshire, HP5 3QJ

MCAULEY, Cahir, Dr RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 21 Sep 2023
Country of Residence: Northern Ireland
Date of birth: September 1985
Address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

MILLICHAP, Norman Jack RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 06 May 2005
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Churchrigg, Wigton, Cumbria, CA7 0AB

MILLICHAP, Norman Jack RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 04 May 2000
Date of birth: December 1942
Address: New Hall Farm, Cowling, Keighley, West Yorkshire, BD22 0JU

MUGELE, Martin Ernest RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 11 Feb 1999
Date of birth: July 1937
Address: Marston Farm, Great Hallinbury, Bishops Stortford, Hertfordshire, CM22 7TR

NEALE, Jack Hedden RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 05 May 2006
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Wilkey Down, Boyton Road, Launceston, Cornwall, PL15 9RD

NORMAN, Eric Stanley RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Little Orton Farm, Little Orton, Carlisle, Cumbria, CA5 6EP

O'BRIEN, Finbar RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 12 Drumilly Road, Belleeks, Newry, Co. Down, BT35 7QF, United Kingdom

PARKER, Harry RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 16 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

PARRY, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1934
Address: Martin Court, Martin Hussingtree, Worcester, WR3 8TQ

PASSMORE, Christopher Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: September 1931
Address: Applesham Farm, Lancing, Sussex, BN15 0LP

PENNY, John Fowlie RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 14 Jun 2007
Date of birth: July 1945
Address: Shannas, Mintlaw, Peterhead, Aberdeen, AB42 5DB

PENNY, Margaret RESIGNED
Role: Director
Appointed on: 18 Sep 2024
Resigned on: 16 Sep 2026
Country of Residence: Scotland
Date of birth: July 1942
Address: Shannas Farm, Clola, Peterhead, AB42 5DB, Scotland

PHILLIPS, David John RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 22 Aug 2019
Country of Residence: Wales
Date of birth: January 1955
Address: Esgerddeugoed, Esgerddeugoed, Cwmfelin Mynach, Whitland, Dyfed, SA34 0DJ

QUAIL, James Aidan RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 18 Sep 2015
Country of Residence: Northern Ireland
Date of birth: February 1947
Address: Northwood, Tullyear, Banbridge, County Down, BT32 3RL

REDPATH, Walter Keith RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 08 Jul 2008
Date of birth: September 1953
Address: Ninewells Mains Farm, Chirnside, Duns, Berwickshire, TD11 3JU

REDPATH, Walter Keith RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 12 Feb 1998
Date of birth: September 1953
Address: Ninewells Mains Farm, Chirnside, Duns, Berwickshire, TD11 3JU

RIDLEY, Craig RESIGNED
Role: Director
Appointed on: 17 Sep 2025
Resigned on: 16 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

ROBINSON, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Date of birth: March 1937
Address: Cottonheath Farm, Cruwys Morchard, Tiverton, Devon, EX16 8LY

SAVAGE, Henry Grattan Vincent RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 20 Sep 2018
Country of Residence: Northern Ireland
Date of birth: May 1958
Address: 2, Ballynarea Road, Cullyhanna, Newry, Co. Down, BT35 0LB, Northern Ireland

SIMMS, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Date of birth: March 1934
Address: Hulse Fawrm, Lach Dennis, Northwigh, Cheshire, CW9 7TF

SUDDES, Karl Daniel RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 18 Sep 2024
Country of Residence: England
Date of birth: October 1985
Address: Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

SWINDLEHURST, John Gary RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 18 Feb 2020
Country of Residence: England
Date of birth: January 1965
Address: Concorde House, 24, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England

THOMLINSON, David Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Park View, Scaleby, Carlisle, Cumbria, CA6 4LT

THOMPSON, John Morland RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1995
Date of birth: October 1929
Address: Town Foot, Melmelby, Penrith, Cumbria, CA10 1HB

THORNE, Denis Walter Jack RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 11 Feb 1999
Date of birth: February 1936
Address: Thatched Cottage Farm, Privett, Alton, Hampshire, GU34 3NX

VAUGHAN, William Glyn RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 17 Sep 2025
Country of Residence: Wales
Date of birth: March 1958
Address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

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