NATIONAL BEEF ASSOCIATION

Overview

Company Name	NATIONAL BEEF ASSOCIATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03678612
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL BEEF ASSOCIATION?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is NATIONAL BEEF ASSOCIATION located?

Registered Office Address	23-25 Waterloo Place, Warwick Street CV32 5LA Leamington Spa England
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL BEEF ASSOCIATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NATIONAL BEEF ASSOCIATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for NATIONAL BEEF ASSOCIATION?

Filings
Date	Description	Document	Type
Jul 25, 2026	Director's details changed for Mr James William Robert Herrick on Jul 23, 2026	2 pages	CH01

Jul 23, 2026	Director's details changed for Mr David John Mitchell on Jul 23, 2026	2 pages	CH01

Jul 23, 2026	Registered office address changed from Concorde House 24 Warwick New Road Leamington Spa CV32 5JG England to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on Jul 23, 2026	1 pages	AD01

Jul 23, 2026	Director's details changed for Ms Sarah Jane Tomlinson on Jul 23, 2026	2 pages	CH01

Jul 23, 2026	Director's details changed for Mr Andrew Rodger Laughton on Jul 23, 2026	2 pages	CH01

Jul 23, 2026	Director's details changed for Mr Ben Mcleod Harman on Jul 23, 2026	2 pages	CH01

Jul 23, 2026	Director's details changed for Dr Judith Louise Capper on Jul 23, 2026	2 pages	CH01

Jul 23, 2026	Director's details changed for Mr Robert Alexander Findlay Gilchrist on Jul 23, 2026	2 pages	CH01

Jul 23, 2026	Director's details changed for Mr Doug Dear on Jul 23, 2026	2 pages	CH01

Jul 23, 2026	Director's details changed for Mr Gareth William Boyes on Jul 23, 2026	2 pages	CH01

Jul 22, 2026	Appointment of Mr William Peter Harper as a director on Jul 21, 2026	2 pages	AP01

Jul 22, 2026	Termination of appointment of Annabelle Rose Howell as a director on Jul 21, 2026	1 pages	TM01

Mar 18, 2026	Appointment of Mr Doug Dear as a director on Jan 22, 2026	2 pages	AP01

Jan 29, 2026	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Jan 28, 2026	Director's details changed for Dr Jude Louise Capper on Jan 28, 2026	2 pages	CH01

Jan 28, 2026	Appointment of Mr James William Robert Herrick as a director on Jan 22, 2026	2 pages	AP01

Jan 28, 2026	Termination of appointment of Adam William Watson as a director on Jan 22, 2026	1 pages	TM01

Jan 28, 2026	Appointment of Mr Robert Alexander Findlay Gilchrist as a director on Jan 22, 2026	2 pages	AP01

Jan 28, 2026	Termination of appointment of Stephen Heenan as a director on Jan 22, 2026	1 pages	TM01

Dec 22, 2025	Total exemption full accounts made up to Dec 31, 2024	24 pages	AA

Dec 18, 2025	Termination of appointment of Robert John Venner as a director on Dec 17, 2025	1 pages	TM01

Dec 18, 2025	Termination of appointment of Paul Brian Sneyd as a director on Mar 15, 2025	1 pages	TM01

Jan 06, 2025	Total exemption full accounts made up to Dec 31, 2023	22 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

May 09, 2024	Director's details changed for Mrs Sarah Jane Tomlinson on Apr 29, 2024	2 pages	CH01

View All Filings

Who are the officers of NATIONAL BEEF ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYES, Gareth William Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	May 07, 2020		Director	Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	United Kingdom	British	1975-6	172899440001
CAPPER, Judith Louise, Dr Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	May 07, 2020		Director	Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	England	British	1977-8	270807050002
DEAR, Doug Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	Jan 22, 2026		Director	Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	England	British	1972-10	346510770001
GILCHRIST, Robert Alexander Findlay Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	Jan 22, 2026		Director	Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	Scotland	British	1977-11	255980590001
HARMAN, Ben Mcleod Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	Feb 16, 2023		Director	Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	United Kingdom	British	1970-6	209896580001
HARPER, William Peter North Tamerton EX22 6RL Holsworthy Trepoyle Farm England	Jul 21, 2026		Director	North Tamerton EX22 6RL Holsworthy Trepoyle Farm England	England	English	1955-11	30404080004
HERRICK, James William Robert Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	Jan 22, 2026		Director	Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	England	British	1991-6	194859540001
LAUGHTON, Andrew Rodger Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	Dec 05, 2017		Director	Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	England	British	1963-10	241100690001
MITCHELL, David John Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	Sep 11, 2018		Director	Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	Scotland	British	1956-6	64083630001
TOMLINSON, Sarah Jane Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	Apr 01, 2021		Director	Waterloo Place, Warwick Street CV32 5LA Leamington Spa 23-25 England	United Kingdom	British	1976-10	264146330002
DOBSON, Helen 41 Windsor Terrace NE46 3JR Hexham Northumberland	Aug 22, 2005	Mar 15, 2020	Secretary	41 Windsor Terrace NE46 3JR Hexham Northumberland		British		107674530001
FORSTER, Robert Todlaw House NE19 1RH Rochester Northumberland	Jun 02, 2005	Dec 04, 2006	Secretary	Todlaw House NE19 1RH Rochester Northumberland		British		105966430001
PAPPIN, John Henry Mistletoe Cottage Culver House 2 New Exeter Street Chudleigh TQ13 0DB Newton Abbot Devon	Dec 04, 1998	Dec 20, 1999	Secretary	Mistletoe Cottage Culver House 2 New Exeter Street Chudleigh TQ13 0DB Newton Abbot Devon		British		61491470001
RICHARDS, Diane Lower Thrift Farm Clifton-On-Teme WR6 6EF Worcester	Dec 20, 1999	Apr 29, 2005	Secretary	Lower Thrift Farm Clifton-On-Teme WR6 6EF Worcester		British		8175820001
BENSON, David Hawkridge 16 Oak Dene Close Claverdon CV35 8PZ Warwick	Dec 04, 1998	May 31, 2000	Director	16 Oak Dene Close Claverdon CV35 8PZ Warwick		British	1952-8	61491450001
BURRELL, Charles Henry Algernon The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	Oct 26, 2011	Jul 31, 2012	Director	The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	United Kingdom	British	1951-5	105859760001
BURRELL, Charles Henry Algernon Broome Park NE66 2EQ Alnwick Northumberland	Jun 02, 2005	Jul 13, 2008	Director	Broome Park NE66 2EQ Alnwick Northumberland	United Kingdom	British	1951-5	105859760001
CAMERON, John Bell Balbuthie KY9 1EX Leven Fife	Dec 04, 1998	May 31, 2000	Director	Balbuthie KY9 1EX Leven Fife	Scotland	British	1939-6	203550001
CARSON, John Ballyrenan Farm Ballyculter Road BT30 7BD Downpatrick County Down	May 21, 2004	Dec 04, 2006	Director	Ballyrenan Farm Ballyculter Road BT30 7BD Downpatrick County Down	United Kingdom	British	1952-12	98268430001
DALE, Philip Keith 12 Blackbourne Road Elmswell IP30 9UH Bury St. Edmunds Suffolk	Jul 08, 2005	Feb 03, 2009	Director	12 Blackbourne Road Elmswell IP30 9UH Bury St. Edmunds Suffolk		British	1960-3	111798030001
DAVIS, Nick The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	Jul 31, 2012	Jun 23, 2015	Director	The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	United Kingdom	British	1976-9	171053110001
DOD, Rupert Michael The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	Apr 13, 2011	Oct 20, 2011	Director	The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	United Kingdom	British	1960-10	47200230001
EVANS, James William The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	Dec 04, 2012	Sep 04, 2015	Director	The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	United Kingdom	British	1976-4	174169150001
FANSHAWE, James Henry Dalrymple Oak Farm NN6 6BX Naseby Northamptonshire	Jun 03, 2008	Oct 20, 2011	Director	Oak Farm NN6 6BX Naseby Northamptonshire	England	British	1949-5	152457720001
FLEMING, John Blencarn CA10 1TX Penrith Fell View Cumbria England	Mar 08, 2011	Oct 24, 2011	Director	Blencarn CA10 1TX Penrith Fell View Cumbria England	England	British	1947-5	158967140001
FORSTER, Robert The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	Aug 03, 2011	Oct 12, 2011	Director	The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	United Kingdom	British	1947-6	163061900001
FULLER, Richard John Manor House Givendale YO4 2TT Pocklington Yorkshire	Dec 04, 1998	May 31, 2000	Director	Manor House Givendale YO4 2TT Pocklington Yorkshire	United Kingdom	British	1943-11	36238380001
HAIRE, William Robert The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	Dec 04, 2012	Nov 07, 2014	Director	The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	Northern Ireland	British	1975-3	157494240001
HARPER, William Peter Tanners House 20 Gilesgate NE46 3QD Hexham Tanners House Northumberland England	Aug 06, 2018	Nov 08, 2019	Director	Tanners House 20 Gilesgate NE46 3QD Hexham Tanners House Northumberland England	England	British	1955-11	30404080003
HARPER, William Peter The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	May 25, 2016	Mar 08, 2018	Director	The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	England	British	1955-11	30404080003
HARPER, William Peter Osbornes Farm Kimworthy Bradworthy EX22 7RR Holsworthy Devon	May 31, 2000	May 08, 2006	Director	Osbornes Farm Kimworthy Bradworthy EX22 7RR Holsworthy Devon		British	1955-11	30404080002
HEENAN, Stephen 24 Warwick New Road CV32 5JG Leamington Spa Concorde House England	Sep 11, 2018	Jan 22, 2026	Director	24 Warwick New Road CV32 5JG Leamington Spa Concorde House England	Northern Ireland	British	1963-2	250312000001
HEENAN, Stephen The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	Aug 03, 2011	Sep 12, 2017	Director	The Mart Centre, Tyne Green Hexham NE46 3SG Northumberland	United Kingdom	British	1963-2	163723390001
HENDERSON, Scott Tanners House 20 Gilesgate NE46 3QD Hexham Tanners House Northumberland England	Mar 05, 2013	Sep 11, 2018	Director	Tanners House 20 Gilesgate NE46 3QD Hexham Tanners House Northumberland England	United Kingdom	British	1954-4	176405670001
HOSKIN, John Maiden Castle DT2 9PR Dorchester Maiden Castle Farm Dorset United Kingdom	Jul 31, 2012	Sep 13, 2016	Director	Maiden Castle DT2 9PR Dorchester Maiden Castle Farm Dorset United Kingdom	United Kingdom	British	1946-6	138423090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL BEEF ASSOCIATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Alexander Shand 24 Warwick New Road CV32 5JG Leamington Spa Concorde House England	Jun 15, 2020	24 Warwick New Road CV32 5JG Leamington Spa Concorde House England	Yes
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Helen Dobson Tanners House 20 Gilesgate NE46 3QD Hexham Tanners House Northumberland England	Apr 06, 2016	Tanners House 20 Gilesgate NE46 3QD Hexham Tanners House Northumberland England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NATIONAL BEEF ASSOCIATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 29, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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