The Red Poll Cattle Society
- Active
- Incorporated on 21 Jul 1888
Reg Address: 48 Mayfield Road, Writtle, Chelmsford CM1 3EL, England
Previous Names:
Red Poll Cattle Society & British Dane Cattle Society Of Great Britain & Ireland(The) - 21 Jul 1888
Company Classifications:
94990 - Activities of other membership organizations n.e.c.
- Summary The company with name "The Red Poll Cattle Society" is a private-limited-guarant-nsc and located in 48 Mayfield Road, Writtle, Chelmsford CM1 3EL. The Red Poll Cattle Society is currently in active status and it was incorporated on 21 Jul 1888 (136 years 2 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Red Poll Cattle Society.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Barnes | Director | 20 Apr 2024 | British | Active |
| 2 | Mark Cleaver | Director | 20 Apr 2024 | British | Active |
| 3 | Huw Foulkes | Director | 20 Apr 2024 | British | Active |
| 4 | Andrew William Griffiths | Director | 20 Apr 2024 | British | Active |
| 5 | Terence Robert Mancey | Director | 22 Jul 2023 | English | Resigned 20 Apr 2024 |
| 6 | Thomas James Stinton | Director | 22 Apr 2023 | British | Active |
| 7 | Andrew Irwin Blenkiron | Director | 22 Apr 2023 | British | Active |
| 8 | Mark Richard Cheetham | Director | 22 Apr 2023 | English | Active |
| 9 | Charles David Clack | Director | 23 Apr 2022 | British | Active |
| 10 | Paul Stephen Wisden | Director | 13 Nov 2021 | British | Active |
| 11 | Cem Hakverdioglu | Director | 25 Jul 2020 | British | Active |
| 12 | Paul David Grainger | Director | 25 Jul 2020 | British | Active |
| 13 | Anne-Marie Hamilton | Director | 25 Jul 2020 | British | Active |
| 14 | Anne-Marie Hamilton | Director | 25 Jul 2020 | British | Resigned 22 Apr 2023 |
| 15 | Quentin Gwynne Edwards | Director | 27 Apr 2019 | British | Resigned 20 Apr 2024 |
| 16 | Richard Stephen John Brookes | Director | 27 Apr 2019 | British | Active |
| 17 | Richard Stephen John Brookes | Director | 27 Apr 2019 | British | Resigned 13 Nov 2021 |
| 18 | Quentin Gwynne Edwards | Director | 27 Apr 2019 | British | Active |
| 19 | Helen Rosalie Arthan | Director | 21 Apr 2018 | British | Resigned 20 Apr 2024 |
| 20 | John Stuart Butler | Director | 21 Apr 2018 | British | Active |
| 21 | Caroline Anthea Daw | Director | 21 Apr 2018 | English | Active |
| 22 | John Stuart Butler | Director | 21 Apr 2018 | British | Resigned 22 Apr 2023 |
| 23 | Helen Rosalie Arthan | Director | 21 Apr 2018 | British | Active |
| 24 | Heather Louise Taylor | Director | 22 Apr 2017 | British | Resigned 25 Jul 2020 |
| 25 | Simon Charles Phelps | Director | 30 Apr 2016 | English | Resigned 27 Jul 2019 |
| 26 | Andrew John Kirk | Director | 30 Apr 2016 | English | Active |
| 27 | Simon Charles Phelps | Director | 30 Apr 2016 | British | Resigned 27 Jul 2019 |
| 28 | Samuel Anthony Crooks Taylor | Director | 30 Apr 2016 | British | Resigned 22 Apr 2017 |
| 29 | David Phillip Hunt | Director | 9 May 2015 | English | Active |
| 30 | Terina Joan Booker | Director | 5 Apr 2014 | English | Resigned 22 Apr 2023 |
| 31 | Terina Joan Booker | Director | 5 Apr 2014 | English | Active |
| 32 | Nicholas Charles Roberts | Director | 22 Feb 2014 | British | Resigned 9 May 2015 |
| 33 | Elizabeth Grint | Director | 6 Apr 2013 | British | Resigned 28 Apr 2022 |
| 34 | Elizabeth Grint | Director | 6 Apr 2013 | British | Active |
| 35 | Diana Flack | Director | 13 Oct 2012 | British | Resigned 8 Dec 2015 |
| 36 | Peter Grint | Director | 13 Oct 2012 | British | Active |
| 37 | Peter Grint | Director | 13 Oct 2012 | British | Resigned 28 Apr 2022 |
| 38 | Denis Michael Jenkins | Director | 14 Apr 2012 | British | Resigned 27 Apr 2019 |
| 39 | Mark John Martin | Director | 14 Apr 2012 | British | Active |
| 40 | Sara-Anne Grimwood | Director | 14 Apr 2012 | British | Active |
| 41 | Joy Susan Broughton | Director | 14 Apr 2012 | English | Active |
| 42 | Sarah Jane Barnes | Director | 14 Apr 2012 | British | Resigned 23 Apr 2022 |
| 43 | Sarah Jane Barnes | Director | 14 Apr 2012 | British | Active |
| 44 | Sara-Anne Grimwood | Director | 14 Apr 2012 | British | Resigned 20 Apr 2024 |
| 45 | Ian Nicholas Thomson | Director | 22 Feb 2011 | British | Resigned 9 May 2015 |
| 46 | Ian Nicholas Thomson | Director | 22 Feb 2011 | United Kingdom | Resigned 9 May 2015 |
| 47 | Terina Joan Booker | Director | 1 Feb 2010 | English | Resigned 14 Apr 2012 |
| 48 | Raymond James Bowler | Secretary | 1 Feb 2010 | - | Active |
| 49 | Raymond James Bowler | Secretary | 1 Feb 2010 | - | Active |
| 50 | Anthony Laurence Fletcher | Director | 18 Apr 2009 | British | Resigned 24 Apr 2010 |
| 51 | Elisabeth Ann Blunt | Director | 18 Apr 2009 | British | Resigned 22 Apr 2017 |
| 52 | Anthony John Peacock Pochin | Director | 14 Apr 2007 | British | Resigned 19 Apr 2008 |
| 53 | Simon Ernest William Temple | Director | 22 Apr 2006 | British | Resigned 21 Apr 2018 |
| 54 | Neil Dobson | Director | 15 Oct 2005 | British | Resigned 14 Apr 2007 |
| 55 | William Barrie Hayward | Director | 23 Apr 2005 | British | Resigned 16 Apr 2011 |
| 56 | Helen Rosalie Arthan | Director | 23 Apr 2005 | British | Resigned 22 Apr 2017 |
| 57 | Clare Annabel Euston | Director | 23 Apr 2005 | British | Resigned 19 Apr 2008 |
| 58 | John Stewart Butler | Director | 24 Apr 2004 | British | Resigned 30 Apr 2016 |
| 59 | Adrian John Webb | Director | 24 Apr 2004 | British | Resigned 6 Apr 2013 |
| 60 | Terence Robert Mancey | Director | 24 Apr 2004 | British | Resigned 22 Apr 2017 |
| 61 | Richard Harrison Smith | Director | 24 Apr 2004 | British | Resigned 27 Apr 2019 |
| 62 | Benjamin Woolf | Director | 26 Apr 2003 | British | Resigned 14 Apr 2012 |
| 63 | Raymond James Bowler | Director | 26 Apr 2003 | British | Resigned 24 Apr 2010 |
| 64 | George Lawrence Hastings Alderson | Director | 26 Apr 2003 | British | Resigned 17 Feb 2004 |
| 65 | Benjamin Woolf | Director | 26 Apr 2003 | British | Resigned 14 Apr 2012 |
| 66 | Mark Richard Cheetham | Director | 26 Apr 2003 | British | Resigned 23 Apr 2005 |
| 67 | John Raymond Williams | Director | 23 Oct 2001 | British | Active |
| 68 | William Barrie Hayward | Director | 2 May 2000 | British | Resigned 26 Apr 2003 |
| 69 | Guy Nicholas Samworth Kiddy | Director | 2 May 2000 | British | Resigned 24 Apr 2010 |
| 70 | Diana Mary Russell Flack | Director | 2 May 2000 | British | Resigned 24 Apr 2004 |
| 71 | Sybil Ann Gleed | Director | 27 Apr 1999 | British | Resigned 16 Apr 2011 |
| 72 | Richard Scrivenor Dawes | Director | 27 Apr 1999 | British | Resigned 8 Dec 2015 |
| 73 | Terina Joan Booker | Secretary | 1 Jan 1999 | - | Resigned 14 Apr 2012 |
| 74 | Patricia Anne Mclaughlin | Director | 28 Apr 1998 | British | Resigned 27 Apr 2002 |
| 75 | Antony Leslie Barratt | Director | 23 Apr 1996 | British | Active |
| 76 | Antony Leslie Barratt | Director | 23 Apr 1996 | British | Resigned 23 Apr 2022 |
| 77 | John Alan Cheetham | Director | 7 Nov 1995 | British | Resigned 27 Apr 2002 |
| 78 | Adrian Marten George Darby | Director | 2 May 1995 | British | Resigned 6 Apr 2013 |
| 79 | John Robert Giles Crisp | Director | 2 May 1995 | British | Resigned 8 Dec 2015 |
| 80 | Anthony Cockayne | Director | 2 May 1995 | British | Resigned 14 Apr 2007 |
| 81 | Angus Granville Prescott | Director | 2 May 1995 | British | Resigned 27 Apr 2002 |
| 82 | Wilfred Vivian Caust | Director | 2 May 1995 | British | Resigned 5 Apr 2014 |
| 83 | Edward John Plumb | Director | 2 May 1995 | British | Resigned 2 May 2000 |
| 84 | Helen Rosemary Philipson Stow | Director | 2 May 1995 | British | Resigned 6 Apr 2013 |
| 85 | Andrew James Heath | Director | 2 May 1995 | British | Resigned 27 Apr 2002 |
| 86 | Isobel Constance Catharine Vaughan Morgan | Director | 2 May 1995 | British | Resigned 6 Apr 2013 |
| 87 | Anthony Lawrence Fletcher | Director | 2 May 1995 | British | Resigned 24 Apr 2004 |
| 88 | Arthur James Sherriff | Director | 2 May 1995 | British | Resigned 23 Apr 2005 |
| 89 | Diana Mary Russell Flack | Director | 2 May 1995 | British | Resigned 22 Apr 1997 |
| 90 | Edmund Joseph Huxtable | Director | 2 May 1995 | British | Resigned 23 Apr 2005 |
| 91 | John Nicholas Hicks | Director | 2 May 1995 | British | Resigned 27 Apr 2002 |
| 92 | Yvonne Grace Daykin | Director | 2 May 1995 | British | Resigned 22 Apr 1997 |
| 93 | Catherine Mary Mack | Director | 2 May 1995 | British | Resigned 28 Apr 1998 |
| 94 | Peter Geoffrey Ullyott | Director | 2 May 1995 | British | Resigned 24 Feb 2001 |
| 95 | Susan Ann Skene Mahon | Director | 2 May 1995 | British | Resigned 9 May 2015 |
| 96 | Herbert Cheetham | Director | 3 May 1994 | British | Resigned 1 Sep 1995 |
| 97 | Stephen Prescott | Director | 5 Nov 1936 | British | Resigned 6 Apr 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 4 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Red Poll Cattle Society.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 22 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 22 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 22 May 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 22 May 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 22 May 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 22 May 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 22 May 2024 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 22 May 2024 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 21 May 2024 | Download PDF |
| 10 | Confirmation Statement - No Updates | 21 May 2024 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2023 | Download PDF |
| 12 | Confirmation Statement - No Updates | 16 May 2023 | Download PDF |
| 13 | Incorporation - Memorandum Articles | 13 May 2023 | Download PDF |
| 14 | Resolution | 13 May 2023 | Download PDF |
| 15 | Accounts - Total Exemption Full | 10 May 2023 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 5 May 2023 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 5 May 2023 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 3 May 2023 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 3 May 2023 | Download PDF |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 May 2023 | Download PDF |
| 21 | Officers - Termination Director Company With Name Termination Date | 3 May 2023 | Download PDF |
| 22 | Confirmation Statement - No Updates | 10 May 2021 | Download PDF |
| 23 | Resolution | 19 Aug 2020 | Download PDF 2 Pages |
| 24 | Incorporation - Memorandum Articles | 19 Aug 2020 | Download PDF 10 Pages |
| 25 | Accounts - Total Exemption Full | 10 Aug 2020 | Download PDF 19 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2020 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2020 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2020 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2020 | Download PDF 2 Pages |
| 30 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2019 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2019 | Download PDF 2 Pages |
| 33 | Resolution | 25 Jun 2019 | Download PDF 2 Pages |
| 34 | Incorporation - Memorandum Articles | 30 May 2019 | Download PDF 10 Pages |
| 35 | Confirmation Statement - No Updates | 14 May 2019 | Download PDF 3 Pages |
| 36 | Accounts - Total Exemption Full | 10 May 2019 | Download PDF 21 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 3 May 2019 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 3 May 2019 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 3 May 2019 | Download PDF 1 Pages |
| 40 | Confirmation Statement - No Updates | 1 Jun 2018 | Download PDF 3 Pages |
| 41 | Accounts - Total Exemption Full | 25 May 2018 | Download PDF 18 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 14 May 2018 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 8 May 2018 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 8 May 2018 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 4 May 2018 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
| 47 | Confirmation Statement - Updates | 17 May 2017 | Download PDF 4 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 16 May 2017 | Download PDF 2 Pages |
| 49 | Accounts - Audited Abridged | 16 May 2017 | Download PDF 18 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 9 May 2017 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 8 May 2017 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 8 May 2017 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 8 May 2017 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2016 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2016 | Download PDF 2 Pages |
| 56 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 24 Jun 2016 | Download PDF 32 Pages |
| 57 | Accounts - Total Exemption Full | 20 May 2016 | Download PDF 17 Pages |
| 58 | Annual Return - Company With Made Up Date No Member List | 19 May 2016 | Download PDF 21 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 18 May 2016 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
| 61 | Resolution | 6 Jan 2016 | Download PDF 2 Pages |
| 62 | Incorporation - Memorandum Articles | 6 Jan 2016 | Download PDF 10 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 8 Dec 2015 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2015 | Download PDF 2 Pages |
| 68 | Accounts - Total Exemption Full | 15 Jun 2015 | Download PDF 19 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date No Member List | 14 May 2015 | Download PDF 23 Pages |
| 73 | Annual Return - Company With Made Up Date No Member List | 28 May 2014 | Download PDF 23 Pages |
| 74 | Accounts - Total Exemption Full | 14 May 2014 | Download PDF 17 Pages |
| 75 | Incorporation - Memorandum Articles | 14 May 2014 | Download PDF 10 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 8 May 2014 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 8 May 2014 | Download PDF 1 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 8 May 2014 | Download PDF 2 Pages |
| 79 | Annual Return - Company With Made Up Date No Member List | 28 May 2013 | Download PDF 22 Pages |
| 80 | Officers - Termination Director Company With Name | 24 May 2013 | Download PDF 1 Pages |
| 81 | Accounts - Total Exemption Full | 23 May 2013 | Download PDF 19 Pages |
| 82 | Officers - Termination Director Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 84 | Officers - Termination Director Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 85 | Officers - Termination Director Company With Name | 14 May 2013 | Download PDF 1 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 13 May 2013 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 25 Feb 2013 | Download PDF 2 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 25 Feb 2013 | Download PDF 2 Pages |
| 89 | Accounts - Total Exemption Full | 11 Jun 2012 | Download PDF 17 Pages |
| 90 | Annual Return - Company With Made Up Date No Member List | 30 May 2012 | Download PDF 24 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 29 May 2012 | Download PDF 2 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 24 May 2012 | Download PDF 2 Pages |
| 93 | Officers - Appoint Person Director Company With Name | 24 May 2012 | Download PDF 2 Pages |
| 94 | Officers - Termination Secretary Company With Name | 18 May 2012 | Download PDF 1 Pages |
| 95 | Officers - Termination Director Company With Name | 18 May 2012 | Download PDF 1 Pages |
| 96 | Officers - Appoint Person Director Company With Name | 18 May 2012 | Download PDF 2 Pages |
| 97 | Officers - Appoint Person Director Company With Name | 18 May 2012 | Download PDF 2 Pages |
| 98 | Officers - Termination Director Company With Name | 16 May 2012 | Download PDF 1 Pages |
| 99 | Accounts - Total Exemption Full | 9 Sep 2011 | Download PDF 17 Pages |
| 100 | Officers - Termination Director Company With Name | 18 May 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.