SHORTHORN SIRES UK LIMITED

Company summary

Company number: 02937523
Status: ACTIVE
Incorporated / age: 10 June 199432 years
Registered office: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
Nature of business
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Previous company names
RED CATTLE GENETICS (STONELEIGH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYDER, Andrew ACTIVE	Secretary	01 May 2023				Holme House, Dale, Ainstable, Carlisle, CA4 9RH, United Kingdom
DIXON, Shaun Edward ACTIVE	Director	04 Jul 2023		United Kingdom	January 1987	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
FISHER, Jonathan Mann ACTIVE	Director	27 Jul 2025		United Kingdom	August 1967	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
JAMES, Gwyndaf ACTIVE	Director	10 Mar 2004		Wales	January 1962	Llysowen, Bryngwyn, Newcastle Emlyn, Dyfed, SA38 9PJ
KITE, Robert George ACTIVE	Director	05 Mar 2014		England	June 1987	Cotonhall Farm, Coton, Milwich, Stafford, ST18 0ET, England
LAWSON, Adam John ACTIVE	Director	28 Feb 2024		Scotland	October 1977	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
MADELEY, David Matthew ACTIVE	Director	25 Feb 2020		England	March 1996	11, East Wall, Much Wenlock, Shropshire, TF13 6DU, England
MOSCROP, Thomas Charles ACTIVE	Director	02 Mar 2022		England	April 1978	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
REILLY, Andrew ACTIVE	Director	20 Aug 2018		England	March 1977	Oxton Grange, Oxton Lane, Oxton, Tadcaster, LS24 8DU, England
SLADE, William Albert Summerhayes ACTIVE	Director	25 Feb 2020		England	May 1993	East Holland Farm, East Holland Farm, Chulmleigh, Devon, EX18 7EF, England
THOMAS, Seimon Vivian Bowen ACTIVE	Director	17 Feb 2011		Wales	May 1966	Drysgolgoch, Llwyndrain, Llanfyrnach, Pembrokeshire, SA35 0AT
WINNINGTON, David John ACTIVE	Director	28 Feb 2017		United Kingdom	May 1966	Moor End Farm, Gnosall, Stafford, Stafforshire, ST20 0JB, England
FYFE, Camilla Louise RESIGNED	Secretary	18 Jul 2016	15 Mar 2017			4th, Street, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG
MILNES, Frank Reginald RESIGNED	Secretary	01 Sep 2000	18 Jul 2016			Greave House Farm, Stocksbridge, Sheffield, South Yorkshire, S36 4GH
RIMMER, Rosalind Elisabeth RESIGNED	Secretary	01 Sep 2017	30 Apr 2023			Society Pavillion, Avenue M, Stoneleigh Park, Kenilworth, CV8 2RG, England
ROBINSON, James Edward RESIGNED	Secretary	15 Mar 2017	01 Sep 2017			Strickley, Old Hutton, Kendal, LA8 0LU, England
TAGGART, Martin RESIGNED	Secretary	15 Apr 1999	31 Aug 2000			2 Hayle Avenue, Warwick, Warwickshire, CV34 5TW
WOOD ROBERTS, John Harold RESIGNED	Secretary	10 Jun 1994	15 Apr 1999			Oak Beams Church Lane, Gaydon, Leamington Spa, Warwickshire, CV32 OEY
BAYNES, David Geoffrey RESIGNED	Director	11 Jun 1997	10 Mar 2004	United Kingdom	March 1950	Marley Cote Walls, Slaley, Hexham, Northumberland, NE47 0DQ
BAYNES, Richard Geoffrey RESIGNED	Director	10 Mar 2004	17 Feb 2011	England	July 1974	Woodnook Hill Farm, Slaley, Hexham, Northumberland, NE47 0BW
BELL, Graham RESIGNED	Director	04 Apr 2019	31 Jan 2026	England	February 1958	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
BELL, Graham RESIGNED	Director	10 Mar 2004	05 Jul 2017	England	February 1958	Chesterton Farm, Wrexham Road Ridley, Tarporley, Cheshire, CW6 9RZ
COLLINS, Ian Richard George RESIGNED	Director	26 Jul 2005	31 Oct 2017	England	April 1978	Church Farm, Howroyd Lane Whitley Lower, Dewsbury, West Yorkshire, WF12 0NB
CRANK, Edward George RESIGNED	Director	12 Jun 2010	04 Apr 2019	England	April 1970	Village Green Farm, Ince, Nr Chester, Cheshire, CH2 4NN
DENT, David William RESIGNED	Director	10 Jun 1994	23 Jul 2003		February 1958	Winton House Farm, Winton, Kirkby Stephen, Cumbria, CA17 4HL
HAYWARD, John Charles RESIGNED	Director	10 Jun 1994	31 Dec 2016	United Kingdom	May 1945	Westwood Farm Ollerton Road, Tuxford, Newark, Nottinghamshire, NG22 0PF
HAYWARD, Matthew John RESIGNED	Director	10 Mar 2004	07 Mar 2012	England	March 1977	63 Newcastle Street, Tuxford Newark, Nottingham, Nottinghamshire, NG22 0LN
HOWE, John William RESIGNED	Director	10 Jun 1994	22 May 1997		December 1951	Sheffield Park Farm, Sheffield Park, Uckfield, Sussex, TN22 3QR
LINDSAY, Jay RESIGNED	Director	23 Jul 2003	26 Feb 2009		December 1963	99 Ballycraigy Road, Newtownabbey, County Antrim, BT36 4TB
MADELEY, Graham Ambrose RESIGNED	Director	22 Apr 1998	22 Mar 2005	England	July 1946	Rodway Manor, Kynnersley, Telford, Shropshire, TF6 6EF
MADELEY, Neil RESIGNED	Director	26 Jul 2005	12 Jun 2010	England	July 1958	Lower Monk Hall, Monkhopton, Bridgnorth, Shropshire, WV16 6XF
MORGAN, Robert Stephen Thomas RESIGNED	Director	28 Feb 2017	28 Feb 2022	United Kingdom	September 1970	Woodend Hall Farm, Coton, Whitchurch, Shropshire, SY13 3LJ, Great Britain
NORBURY, Gary Paul RESIGNED	Director	03 Jul 2019	18 Oct 2023	England	June 1962	Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
OSBORNE, Roger Garnett RESIGNED	Director	10 Jun 1994	22 Mar 2005	United Kingdom	October 1931	Manor Lodge, The Green Tytherington, Warminster, Wiltshire, BA12 7AD
REES, Alun RESIGNED	Director	25 Feb 2020	27 Jul 2025	Wales	May 1991	Dan-Yr-Allt Farm, Brecon Road, Llandovery, SA20 0RE, Wales
ROBINSON, James Edward RESIGNED	Director	12 Jun 2010	05 Jul 2021	United Kingdom	June 1974	Wellbank, Old Hutton, Kendal, Cumbria, LA8 0LU, United Kingdom
SPALTON, John David RESIGNED	Director	10 Jun 1994	22 Apr 1998		February 1929	Lodge Hill Farm, Church Broughton, Derby, DE65 5AL
WHITTLE, Arthur Henry James RESIGNED	Director	10 Mar 2004	04 Jul 2023	United Kingdom	September 1958	Houndsmoor Farm, Milverton, Taunton, Somerset, TA4 1PU

RYDER, Andrew ACTIVE
Role: Secretary
Appointed on: 01 May 2023
Address: Holme House, Dale, Ainstable, Carlisle, CA4 9RH, United Kingdom

DIXON, Shaun Edward ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

FISHER, Jonathan Mann ACTIVE
Role: Director
Appointed on: 27 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

JAMES, Gwyndaf ACTIVE
Role: Director
Appointed on: 10 Mar 2004
Country of Residence: Wales
Date of birth: January 1962
Address: Llysowen, Bryngwyn, Newcastle Emlyn, Dyfed, SA38 9PJ

KITE, Robert George ACTIVE
Role: Director
Appointed on: 05 Mar 2014
Country of Residence: England
Date of birth: June 1987
Address: Cotonhall Farm, Coton, Milwich, Stafford, ST18 0ET, England

LAWSON, Adam John ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: Scotland
Date of birth: October 1977
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

MADELEY, David Matthew ACTIVE
Role: Director
Appointed on: 25 Feb 2020
Country of Residence: England
Date of birth: March 1996
Address: 11, East Wall, Much Wenlock, Shropshire, TF13 6DU, England

MOSCROP, Thomas Charles ACTIVE
Role: Director
Appointed on: 02 Mar 2022
Country of Residence: England
Date of birth: April 1978
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

REILLY, Andrew ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: England
Date of birth: March 1977
Address: Oxton Grange, Oxton Lane, Oxton, Tadcaster, LS24 8DU, England

SLADE, William Albert Summerhayes ACTIVE
Role: Director
Appointed on: 25 Feb 2020
Country of Residence: England
Date of birth: May 1993
Address: East Holland Farm, East Holland Farm, Chulmleigh, Devon, EX18 7EF, England

THOMAS, Seimon Vivian Bowen ACTIVE
Role: Director
Appointed on: 17 Feb 2011
Country of Residence: Wales
Date of birth: May 1966
Address: Drysgolgoch, Llwyndrain, Llanfyrnach, Pembrokeshire, SA35 0AT

WINNINGTON, David John ACTIVE
Role: Director
Appointed on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Moor End Farm, Gnosall, Stafford, Stafforshire, ST20 0JB, England

FYFE, Camilla Louise RESIGNED
Role: Secretary
Appointed on: 18 Jul 2016
Resigned on: 15 Mar 2017
Address: 4th, Street, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG

MILNES, Frank Reginald RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 18 Jul 2016
Address: Greave House Farm, Stocksbridge, Sheffield, South Yorkshire, S36 4GH

RIMMER, Rosalind Elisabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 30 Apr 2023
Address: Society Pavillion, Avenue M, Stoneleigh Park, Kenilworth, CV8 2RG, England

ROBINSON, James Edward RESIGNED
Role: Secretary
Appointed on: 15 Mar 2017
Resigned on: 01 Sep 2017
Address: Strickley, Old Hutton, Kendal, LA8 0LU, England

TAGGART, Martin RESIGNED
Role: Secretary
Appointed on: 15 Apr 1999
Resigned on: 31 Aug 2000
Address: 2 Hayle Avenue, Warwick, Warwickshire, CV34 5TW

WOOD ROBERTS, John Harold RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 15 Apr 1999
Address: Oak Beams Church Lane, Gaydon, Leamington Spa, Warwickshire, CV32 OEY

BAYNES, David Geoffrey RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 10 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Marley Cote Walls, Slaley, Hexham, Northumberland, NE47 0DQ

BAYNES, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 17 Feb 2011
Country of Residence: England
Date of birth: July 1974
Address: Woodnook Hill Farm, Slaley, Hexham, Northumberland, NE47 0BW

BELL, Graham RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: February 1958
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom

BELL, Graham RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: February 1958
Address: Chesterton Farm, Wrexham Road Ridley, Tarporley, Cheshire, CW6 9RZ

COLLINS, Ian Richard George RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1978
Address: Church Farm, Howroyd Lane Whitley Lower, Dewsbury, West Yorkshire, WF12 0NB

CRANK, Edward George RESIGNED
Role: Director
Appointed on: 12 Jun 2010
Resigned on: 04 Apr 2019
Country of Residence: England
Date of birth: April 1970
Address: Village Green Farm, Ince, Nr Chester, Cheshire, CH2 4NN

DENT, David William RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 23 Jul 2003
Date of birth: February 1958
Address: Winton House Farm, Winton, Kirkby Stephen, Cumbria, CA17 4HL

HAYWARD, John Charles RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Westwood Farm Ollerton Road, Tuxford, Newark, Nottinghamshire, NG22 0PF

HAYWARD, Matthew John RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 07 Mar 2012
Country of Residence: England
Date of birth: March 1977
Address: 63 Newcastle Street, Tuxford Newark, Nottingham, Nottinghamshire, NG22 0LN

HOWE, John William RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 22 May 1997
Date of birth: December 1951
Address: Sheffield Park Farm, Sheffield Park, Uckfield, Sussex, TN22 3QR

LINDSAY, Jay RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 26 Feb 2009
Date of birth: December 1963
Address: 99 Ballycraigy Road, Newtownabbey, County Antrim, BT36 4TB

MADELEY, Graham Ambrose RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 22 Mar 2005
Country of Residence: England
Date of birth: July 1946
Address: Rodway Manor, Kynnersley, Telford, Shropshire, TF6 6EF

MADELEY, Neil RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 12 Jun 2010
Country of Residence: England
Date of birth: July 1958
Address: Lower Monk Hall, Monkhopton, Bridgnorth, Shropshire, WV16 6XF

MORGAN, Robert Stephen Thomas RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Woodend Hall Farm, Coton, Whitchurch, Shropshire, SY13 3LJ, Great Britain

NORBURY, Gary Paul RESIGNED
Role: Director
Appointed on: 03 Jul 2019
Resigned on: 18 Oct 2023
Country of Residence: England
Date of birth: June 1962
Address: Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom