Introduction
Watch Company
P
PEDIGREE LIVESTOCK SERVICES LIMITED
PEDIGREE LIVESTOCK SERVICES LIMITED is an active company incorporated on 25 February 2020 with the registered office located in Carlisle. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PEDIGREE LIVESTOCK SERVICES LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12481958
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Holme House The Dale Ainstable Carlisle, CA4 9RH,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
RYDER, Andrew
ActiveAinstable, CarlisleCA4 9RH
Born November 1972
Director
Appointed 10 Mar 2022
RYDER, Andrew
Ainstable, CarlisleCA4 9RH
Born November 1972
Director
10 Mar 2022
Active
RYDER, Stephanie Jane
ActiveThe Dale, CarlisleCA4 9RH
Born May 1968
Director
Appointed 01 Jul 2024
RYDER, Stephanie Jane
The Dale, CarlisleCA4 9RH
Born May 1968
Director
01 Jul 2024
Active
BRINDLEY, John Graham
ResignedAdderley Road, Market DraytonTF9 3SU
Born June 1956
Director
Appointed 25 Feb 2020
Resigned 01 Jan 2024
BRINDLEY, John Graham
Adderley Road, Market DraytonTF9 3SU
Born June 1956
Director
25 Feb 2020
Resigned 01 Jan 2024
Resigned
HOUGH, Stephen Thomas
ResignedPark Lane, PontefractWF8 4QT
Born April 1966
Director
Appointed 10 Mar 2022
Resigned 01 Jan 2024
HOUGH, Stephen Thomas
Park Lane, PontefractWF8 4QT
Born April 1966
Director
10 Mar 2022
Resigned 01 Jan 2024
Resigned
PATERSON, Helen Mary
ResignedAuchinlay, DunblaneFK15 9LZ
Born March 1948
Director
Appointed 10 Mar 2022
Resigned 01 Jan 2024
PATERSON, Helen Mary
Auchinlay, DunblaneFK15 9LZ
Born March 1948
Director
10 Mar 2022
Resigned 01 Jan 2024
Resigned
WILKINSON, Allan James
ResignedWhin Lane, PrestonPR3 6TH
Born April 1953
Director
Appointed 25 Feb 2020
Resigned 01 Jan 2024
WILKINSON, Allan James
Whin Lane, PrestonPR3 6TH
Born April 1953
Director
25 Feb 2020
Resigned 01 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Stephanie Jane Ryder
ActiveThe Dale, CarlisleCA4 9RH
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jun 2025
Mrs Stephanie Jane Ryder
The Dale, CarlisleCA4 9RH
Born May 1968
Ownership of shares 25 to 50 percent
16 Jun 2025
Active
Mr Andrew Ryder
ActiveThe Dale, CarlisleCA4 9RH
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2024
Mr Andrew Ryder
The Dale, CarlisleCA4 9RH
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2024
Active
Ainstable, CarlisleCA4 9RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2020
Ceased 01 Jan 2024
The British Blue Cattle Society
Ainstable, CarlisleCA4 9RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2020
Ceased 01 Jan 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2025
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2020