COGENT BREEDING LIMITED - CHESTER


Company Profile Company Filings

Overview

COGENT BREEDING LIMITED is a Private Limited Company from CHESTER and has the status: Active.
COGENT BREEDING LIMITED was incorporated 31 years ago on 28/09/1992 and has the registered number: 02750987. The accounts status is FULL and accounts are next due on 30/09/2024.

COGENT BREEDING LIMITED - CHESTER

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEACHIN STUD
CHESTER
CHESHIRE
CH3 6JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JUAN FERNANDO MORENO Jan 1966 American Director 2017-10-05 CURRENT
MR MARK ANTHONY ROACH Dec 1959 British Director 2019-02-12 CURRENT
MR. GREGG WEBBER BEVIER Jul 1953 American Director 2017-10-05 CURRENT
MR MARK IAN EVINGTON Jan 1963 British Secretary 2001-07-12 UNTIL 2008-05-22 RESIGNED
MISS KERRY ANN FERGUSON Secretary 2010-06-07 UNTIL 2013-03-19 RESIGNED
ELIZABETH JANE JERVIS Secretary 2008-05-22 UNTIL 2010-06-07 RESIGNED
MRS SUSAN MARY LORD Mar 1949 Secretary 1992-10-19 UNTIL 2000-05-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-09-28 UNTIL 1992-10-19 RESIGNED
MR GRAHAM PAUL RAMSBOTTOM Jul 1965 British Director 2012-06-19 UNTIL 2019-02-12 RESIGNED
MR JAMES REGINALD TOWNSHEND Dec 1954 British Director 2003-03-01 UNTIL 2005-09-28 RESIGNED
JOHN KERR Nov 1939 British Director 2002-01-01 UNTIL 2005-09-28 RESIGNED
MR RICHARD ANTHONY MOULSON Apr 1961 British Director 2014-09-22 UNTIL 2016-11-11 RESIGNED
DAVID PETER JUSTUS GRIMES Oct 1963 British Secretary 2000-05-01 UNTIL 2001-07-12 RESIGNED
MR ALASDAIR RANKIN MUIR Oct 1958 British Director 2004-02-09 UNTIL 2005-06-22 RESIGNED
CHAD PAWLAK Apr 1973 American Director 2016-03-01 UNTIL 2017-03-17 RESIGNED
MR ANDREW BERRY TURNER Feb 1959 British Director 2014-03-01 UNTIL 2016-11-30 RESIGNED
MR MARK ANTHONY ROACH Dec 1959 British Director 2017-01-24 UNTIL 2017-10-05 RESIGNED
MR. GEOFFREY MURRAY CHADWICK Secretary 2013-03-19 UNTIL 2017-10-05 RESIGNED
MR MARK ANTHONY ROACH Dec 1959 British Director 1999-02-01 UNTIL 2005-09-28 RESIGNED
MR STEPHEN JALLANDS Sep 1963 English Director 1999-02-01 UNTIL 1999-12-09 RESIGNED
MR PHILIP JAMES WILKINSON Oct 1953 British Director 2016-09-01 UNTIL 2017-10-05 RESIGNED
MR WILLIAM BRUCE KENDALL Aug 1961 British Director 2010-02-10 UNTIL 2011-09-20 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 1992-10-19 UNTIL 2008-12-31 RESIGNED
MR TIMOTHY JAMES HEYWOOD Jan 1946 British Director 1992-10-19 UNTIL 1994-01-06 RESIGNED
MR TIMOTHY JAMES HEYWOOD Jan 1946 British Director 1992-10-19 UNTIL 2004-05-28 RESIGNED
MR JOHN HAMILTON May 1963 British Director 2013-01-21 UNTIL 2017-10-05 RESIGNED
MR MARK IAN EVINGTON Jan 1963 British Director 2001-07-12 UNTIL 2014-11-30 RESIGNED
MR PETER LAWRENCE DOYLE Sep 1952 British Director 2009-09-18 UNTIL 2016-11-02 RESIGNED
ANDREW RODNEY DARE May 1942 British Director 2002-01-01 UNTIL 2002-12-18 RESIGNED
NORMAN COWARD Sep 1938 British Director 2002-01-01 UNTIL 2005-09-28 RESIGNED
MR TIMOTHY DAVID ALEXANDER BRIGSTOCKE Sep 1951 British Director 2003-03-01 UNTIL 2010-06-07 RESIGNED
RICHARD PAUL BAISON Nov 1951 British Director 2005-09-28 UNTIL 2008-05-22 RESIGNED
MR JOHN ALVIS May 1944 British Director 2004-04-29 UNTIL 2016-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-28 UNTIL 1992-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stgenetics Worldwide Limited 2019-12-31 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deva Group Limited 2016-04-06 - 2017-10-05 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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