COGENT BREEDING LIMITED

active Company number 02750987

Private Limited by Shares · Incorporated on 28th Sep 1992

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SIC code: 01629
Registered office: Chester, CH3 9GA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COGENT BREEDING LIMITED is a private limited by shares company based in Chester. It was incorporated on 28th Sep 1992 and is currently showing its status as 'Active'. The company's stated activity is Support activities for animal production (other than farm animal boarding and care) n.e.c..

3 Directors View directors

1 Company at address

181 Companies in postcode View postcode

SICs

View other companies in Chester (CH) with the same SIC code:

01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregg Bevier	Director	5th Oct 2017	This company	American	View profile
Juan Moreno	Director	5th Oct 2017	This company	American	View profile
Mark Roach	Director	12th Feb 2019		British	View profile
Stgenetics Worldwide Limited	Corporate PSC	31st Dec 2019	—	—	View profile
Deva Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Sep 1992
Company type: Private Limited by Shares
SIC code: 01629
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Sep 1992 Company incorporated
28th Sep 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Sep 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Oct 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Oct 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Oct 1992 Timothy Heywood appointed as Director
19th Oct 1992 Timothy Heywood appointed as Director
19th Oct 1992 Jonathan Hagger appointed as Director
19th Oct 1992 Susan Lord appointed as Secretary
6th Jan 1994 Timothy Heywood resigned as Director
1st Feb 1999 Stephen Jallands appointed as Director
1st Feb 1999 Mark Roach appointed as Director
9th Dec 1999 Stephen Jallands resigned as Director
1st May 2000 Susan Lord resigned as Secretary
1st May 2000 David Grimes appointed as Secretary
12th Jul 2001 Mark Evington appointed as Director
12th Jul 2001 David Grimes resigned as Secretary
12th Jul 2001 Mark Evington appointed as Secretary
1st Jan 2002 Andrew Dare appointed as Director
1st Jan 2002 Norman Coward appointed as Director
1st Jan 2002 John Kerr appointed as Director
18th Dec 2002 Andrew Dare resigned as Director
1st Mar 2003 James Townshend appointed as Director
1st Mar 2003 Timothy Brigstocke appointed as Director
9th Feb 2004 Alasdair Muir appointed as Director
29th Apr 2004 John Alvis appointed as Director
28th May 2004 Timothy Heywood resigned as Director
22nd Jun 2005 Alasdair Muir resigned as Director
28th Sep 2005 Norman Coward resigned as Director
28th Sep 2005 John Kerr resigned as Director
28th Sep 2005 Mark Roach resigned as Director
28th Sep 2005 James Townshend resigned as Director
28th Sep 2005 Richard Baison appointed as Director
22nd May 2008 Richard Baison resigned as Director
22nd May 2008 Mark Evington resigned as Secretary
22nd May 2008 Elizabeth Jervis appointed as Secretary
31st Dec 2008 Jonathan Hagger resigned as Director
18th Sep 2009 Peter Doyle appointed as Director
10th Feb 2010 William Kendall appointed as Director
7th Jun 2010 Timothy Brigstocke resigned as Director
7th Jun 2010 Elizabeth Jervis resigned as Secretary
7th Jun 2010 Kerry Ferguson appointed as Secretary
20th Sep 2011 William Kendall resigned as Director
19th Jun 2012 Graham Ramsbottom appointed as Director
21st Jan 2013 John Hamilton appointed as Director
19th Mar 2013 Kerry Ferguson resigned as Secretary
19th Mar 2013 Geoffrey Chadwick appointed as Secretary
1st Mar 2014 Andrew Turner appointed as Director
22nd Sep 2014 Richard Moulson appointed as Director
30th Nov 2014 Mark Evington resigned as Director
1st Mar 2016 Chad Pawlak appointed as Director
6th Apr 2016 Deva Group Limited appointed as Corporate PSC
1st Sep 2016 Philip Wilkinson appointed as Director
2nd Nov 2016 John Alvis resigned as Director
2nd Nov 2016 Peter Doyle resigned as Director
11th Nov 2016 Richard Moulson resigned as Director
30th Nov 2016 Andrew Turner resigned as Director
24th Jan 2017 Mark Roach appointed as Director
17th Mar 2017 Chad Pawlak resigned as Director
5th Oct 2017 John Hamilton resigned as Director
5th Oct 2017 Mark Roach resigned as Director
5th Oct 2017 Philip Wilkinson resigned as Director
5th Oct 2017 Geoffrey Chadwick resigned as Secretary
5th Oct 2017 Juan Moreno appointed as Director
5th Oct 2017 Gregg Bevier appointed as Director
5th Oct 2017 Deva Group Limited ceased to be a Corporate PSC
12th Feb 2019 Graham Ramsbottom resigned as Director
12th Feb 2019 Mark Roach appointed as Director
31st Dec 2019 Stgenetics Worldwide Limited appointed as Corporate PSC
2nd Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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