Menna Overview
Here’s a quick overview of SHORTHORN SIRES UK LIMITED 👀 — a Carlisle based business that started in 1994.
SHORTHORN SIRES UK LIMITED
- Company statusactive
- Company No02937523
- Age32 years 1 month Incorporated 10 June 1994
- Officers12
Address
Holme House, Ainstable, Carlisle, CA4 9RH, United Kingdom
SHORTHORN SIRES UK LIMITED is an active company incorporated on 10 June 1994 and based in Carlisle, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01629
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYDER, Andrew | secretary | 01 May 2023 | |
| DIXON, Shaun Edward | director | Jan 1987 | 04 Jul 2023 |
| FISHER, Jonathan Mann | director | Aug 1967 | 27 Jul 2025 |
| JAMES, Gwyndaf | director | Jan 1962 | 10 Mar 2004 |
| KITE, Robert George | director | Jun 1987 | 05 Mar 2014 |
| LAWSON, Adam John | director | Oct 1977 | 28 Feb 2024 |
| MADELEY, David Matthew | director | Mar 1996 | 25 Feb 2020 |
| MOSCROP, Thomas Charles | director | Apr 1978 | 02 Mar 2022 |
| REILLY, Andrew | director | Mar 1977 | 20 Aug 2018 |
| SLADE, William | director | May 1993 | 25 Feb 2020 |
| THOMAS, Seimon Vivian Bowen | director | May 1966 | 17 Feb 2011 |
| WINNINGTON, David John | director | May 1966 | 28 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shorthorn Society Of The United Kingdom Of Great Britain And Ireland | 06 Apr 2016 |
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SLADE, William are mutual persons.
OSBORNE, Roger Garnett are mutual persons.
SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND
DIXON, Shaun Edward, FISHER, Jonathan Mann, JAMES, Gwyndaf, LAWSON, Adam John, MADELEY, David Matthew, MOSCROP, Thomas Charles, REILLY, Andrew, THOMAS, Seimon Vivian Bowen, WINNINGTON, David John, MILNES, Frank Reginald, TAGGART, Martin, WOOD ROBERTS, John Harold, BAYNES, David Geoffrey, COLLINS, Ian Richard George, CRANK, Edward George, DENT, David William, HAYWARD, John Charles, HOWE, John William, LINDSAY, Jay, MADELEY, Graham Ambrose, MADELEY, Neil, MORGAN, Robert Stephen Thomas, NORBURY, Gary Paul, OSBORNE, Roger Garnett are mutual persons.
INGLISTON TRUST
LAWSON, Adam John are mutual persons.
BELTED GALLOWAY CATTLE SOCIETY OF U.K. AND EIRE LTD.
LAWSON, Adam John are mutual persons.
RYE CLOSE FARMING COMPANY
MOSCROP, Thomas Charles are mutual persons.
SLADE AGRI LIMITED
SLADE, William are mutual persons.
BEEF SHORTHORN CATTLE SOCIETY (THE)
MILNES, Frank Reginald, TAGGART, Martin, WOOD ROBERTS, John Harold are mutual persons.
BRITISH BLEU DU MAINE SHEEP SOCIETY LIMITED(THE)
WOOD ROBERTS, John Harold are mutual persons.
THE AMERICAN QUARTER HORSE ASSOCIATION UK LIMITED
WOOD ROBERTS, John Harold are mutual persons.
ROYAL ASSOCIATION OF BRITISH DAIRY FARMERS(THE)
MADELEY, Graham Ambrose, OSBORNE, Roger Garnett are mutual persons.
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Menna Overview
Here’s a quick overview of SHORTHORN SIRES UK LIMITED 👀 — a Carlisle based business that started in 1994.