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Shorthorn Sires UK Limited

Directors

Current

13

Retired

22

Closed

—

Director Details

Director Name	Arthur Henry James Whittle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 March 2004 (9 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Houndsmoor Farm Milverton Taunton Somerset TA4 1PU

Director Name	Gwyndaf James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 March 2004 (9 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Assigned Occupation	Sales Representative
Country of Residence	Wales
Correspondence Address	Llysowen Bryngwyn Newcastle Emlyn Dyfed SA38 9PJ Wales

Director Name	Mr Seimon Vivian Bowen Thomas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 February 2011 (16 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Assigned Occupation	Farmer
Country of Residence	Wales
Correspondence Address	Drysgolgoch Llwyndrain Llanfyrnach Pembrokeshire SA35 0AT Wales

Director Name	Mr Robert George Kite
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 March 2014 (19 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Assigned Occupation	Dairy Farmer
Country of Residence	England
Correspondence Address	Cotonhall Farm Coton Milwich Stafford ST18 0ET

Director Name	Mr David Winnington
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2017 (22 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Moor End Farm Gnosall Stafford Stafforshire ST20 0JB

Director Name	Mr Andrew Reilly
Date of Birth	March 1978 (Born 46 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 August 2018 (24 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Farm Manager
Country of Residence	England
Correspondence Address	Oxton Grange Oxton Lane Oxton Tadcaster LS24 8DU

Director Name	Mr Graham Bell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 April 2019 (24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Holme House Ainstable Carlisle CA4 9RH

Director Name	Mr Gary Paul Norbury
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 July 2019 (25 years after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Holme House Ainstable Carlisle CA4 9RH

Director Name	Mr William Slade
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 February 2020 (25 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Vet
Country of Residence	England
Correspondence Address	East Holland Farm East Holland Farm Chulmleigh Devon EX18 7EF

Director Name	Mr Alun Rees
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Welsh
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 February 2020 (25 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Farmer
Country of Residence	Wales
Correspondence Address	Dan-Yr-Allt Farm Brecon Road Llandovery SA20 0RE Wales

Director Name	Mr David Madeley
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 February 2020 (25 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	11 East Wall Much Wenlock Shropshire TF13 6DU

Director Name	Mr Thomas Charles Moscrop
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 March 2022 (27 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Holme House Ainstable Carlisle CA4 9RH

Director Name	Mr Andrew Ryder
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 May 2023 (28 years, 11 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Company Director
Correspondence Address	Holme House Dale Ainstable Carlisle CA4 9RH

Director Name	Roger Garnett Osborne
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 1994 (same day as company formation)
Appointment Duration	10 years, 9 months (Resigned 22 March 2005)
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Manor Lodge The Green Tytherington Warminster Wiltshire BA12 7AD

Director Name	John David Spalton
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 1994 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 22 April 1998)
Assigned Occupation	Farmer
Correspondence Address	Lodge Hill Farm Church Broughton Derby DE65 5AL

Director Name	Mr John Charles Hayward
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 1994 (same day as company formation)
Appointment Duration	22 years, 7 months (Resigned 31 December 2016)
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westwood Farm Ollerton Road Tuxford Newark Nottinghamshire NG22 0PF

Director Name	John William Howe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 1994 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 22 May 1997)
Assigned Occupation	Farmer
Correspondence Address	Sheffield Park Farm Sheffield Park Uckfield Sussex TN22 3QR

Director Name	David William Dent
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 1994 (same day as company formation)
Appointment Duration	9 years, 1 month (Resigned 23 July 2003)
Assigned Occupation	Farmer
Correspondence Address	Winton House Farm Winton Kirkby Stephen Cumbria CA17 4HL

Director Name	John Harold Wood Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 June 1994 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 15 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Oak Beams Church Lane Gaydon Leamington Spa Warwickshire Cv32 Oey

Director Name	David Geoffrey Baynes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1997 (3 years after company formation)
Appointment Duration	6 years, 9 months (Resigned 10 March 2004)
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Marley Cote Walls Slaley Hexham Northumberland NE47 0DQ

Director Name	Mr Graham Ambrose Madeley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1998 (3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 22 March 2005)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Rodway Manor Kynnersley Telford Shropshire TF6 6EF

Director Name	Martin Taggart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 1999 (4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 August 2000)
Assigned Occupation	Company Director
Correspondence Address	2 Hayle Avenue Warwick Warwickshire CV34 5TW

Director Name	Frank Reginald Milnes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2000 (6 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (Resigned 18 July 2016)
Assigned Occupation	Farmer
Correspondence Address	Greave House Farm Stocksbridge Sheffield South Yorkshire S36 4GH

Director Name	Jay Lindsay
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2003 (9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (Resigned 26 February 2009)
Assigned Occupation	Farmer
Correspondence Address	99 Ballycraigy Road Newtownabbey County Antrim BT36 4TB Northern Ireland

Director Name	Graham Bell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2004 (9 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (Resigned 05 July 2017)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Chesterton Farm Wrexham Road Ridley Tarporley Cheshire CW6 9RZ

Director Name	Matthew John Hayward
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2004 (9 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (Resigned 07 March 2012)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	63 Newcastle Street Tuxford Newark Nottingham Nottinghamshire NG22 0LN

Director Name	Richard Geoffrey Baynes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2004 (9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 17 February 2011)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Woodnook Hill Farm Slaley Hexham Northumberland NE47 0BW

Director Name	Mr Ian Richard George Collins
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2005 (11 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (Resigned 31 October 2017)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Church Farm Howroyd Lane Whitley Lower Dewsbury West Yorkshire WF12 0NB

Director Name	Neil Madeley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2005 (11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (Resigned 12 June 2010)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Lower Monk Hall Monkhopton Bridgnorth Shropshire WV16 6XF

Director Name	Mr Edward George Crank
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2010 (16 years after company formation)
Appointment Duration	8 years, 9 months (Resigned 04 April 2019)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Village Green Farm Ince Nr Chester Cheshire CH2 4NN Wales

Director Name	Mr James Edward Robinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2010 (16 years after company formation)
Appointment Duration	11 years (Resigned 05 July 2021)
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wellbank Old Hutton Kendal Cumbria LA8 0LU

Director Name	Mrs Camilla Louise Fyfe
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 2016 (22 years, 1 month after company formation)
Appointment Duration	8 months (Resigned 15 March 2017)
Assigned Occupation	Company Director
Correspondence Address	4th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LG

Director Name	Mr Robert Stephen Thomas Morgan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2017 (22 years, 8 months after company formation)
Appointment Duration	5 years (Resigned 28 February 2022)
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Woodend Hall Farm Coton Whitchurch Shropshire SY13 3LJ Wales

Director Name	Mr James Edward Robinson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2017 (22 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 01 September 2017)
Assigned Occupation	Company Director
Correspondence Address	Strickley Old Hutton Kendal LA8 0LU

Director Name	Mrs Rosalind Elisabeth Rimmer
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2017 (23 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 30 April 2023)
Assigned Occupation	Company Director
Correspondence Address	Society Pavillion, Avenue M Stoneleigh Park Kenilworth CV8 2RG

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