Introduction
Watch Company
S
SUSTAINABLE RUMINANT GENETICS LIMITED
SUSTAINABLE RUMINANT GENETICS LIMITED is an active company incorporated on 22 June 2022 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SUSTAINABLE RUMINANT GENETICS LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
NI689183
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
C/O Ulster Farmers Union 475 Antrim Road Belfast, BT15 3DA,
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
12
11 Active
1 Resigned
Name
Role
Appointed
Status
ASTON, Wesley David
Active475 Antrim Road, BelfastBT15 3DA
Born August 1967
Director
Appointed 22 Jun 2022
ASTON, Wesley David
475 Antrim Road, BelfastBT15 3DA
Born August 1967
Director
22 Jun 2022
Active
CHESTNUTT, Victor James
Active475 Antrim Road, BelfastBT15 3DA
Born August 1960
Director
Appointed 22 Jun 2022
CHESTNUTT, Victor James
475 Antrim Road, BelfastBT15 3DA
Born August 1960
Director
22 Jun 2022
Active
GIBSON, Nigel
Active475 Antrim Road, BelfastBT15 3DA
Born March 1971
Director
Appointed 17 Jul 2023
GIBSON, Nigel
475 Antrim Road, BelfastBT15 3DA
Born March 1971
Director
17 Jul 2023
Active
HAIRE, Sarah Marie
Active475 Antrim Road, BelfastBT15 3DA
Born April 1981
Director
Appointed 14 Jun 2023
HAIRE, Sarah Marie
475 Antrim Road, BelfastBT15 3DA
Born April 1981
Director
14 Jun 2023
Active
MCCAUGHEY, Allister Thoburn
Active475 Antrim Road, BelfastBT15 3DA
Born November 1978
Director
Appointed 28 Jun 2023
MCCAUGHEY, Allister Thoburn
475 Antrim Road, BelfastBT15 3DA
Born November 1978
Director
28 Jun 2023
Active
MCLAUGHLIN, Daryl Daniel
Active475 Antrim Road, BelfastBT15 3DA
Born May 1993
Director
Appointed 08 Jun 2023
MCLAUGHLIN, Daryl Daniel
475 Antrim Road, BelfastBT15 3DA
Born May 1993
Director
08 Jun 2023
Active
MILLAR, Cyril Moody
Active475 Antrim Road, BelfastBT15 3DA
Born August 1943
Director
Appointed 29 Jun 2023
MILLAR, Cyril Moody
475 Antrim Road, BelfastBT15 3DA
Born August 1943
Director
29 Jun 2023
Active
SHIELS, Patrick
Active475 Antrim Road, BelfastBT15 3DA
Born June 1970
Director
Appointed 09 Jun 2023
SHIELS, Patrick
475 Antrim Road, BelfastBT15 3DA
Born June 1970
Director
09 Jun 2023
Active
STEVENSON, Ian Howard
Active475 Antrim Road, BelfastBT15 3DA
Born June 1971
Director
Appointed 08 Jun 2023
STEVENSON, Ian Howard
475 Antrim Road, BelfastBT15 3DA
Born June 1971
Director
08 Jun 2023
Active
STEWART, Joseph Martin
Active475 Antrim Road, BelfastBT15 3DA
Born November 1955
Director
Appointed 02 Oct 2023
STEWART, Joseph Martin
475 Antrim Road, BelfastBT15 3DA
Born November 1955
Director
02 Oct 2023
Active
WATSON, Gary Taylor
Active475 Antrim Road, BelfastBT15 3DA
Born December 1978
Director
Appointed 08 Jun 2023
WATSON, Gary Taylor
475 Antrim Road, BelfastBT15 3DA
Born December 1978
Director
08 Jun 2023
Active
JOHNSTON, Michael Andrew Henry
ResignedEdgwater Road, BelfastBT3 9JQ
Born August 1950
Director
Appointed 09 Jun 2023
Resigned 02 Oct 2023
JOHNSTON, Michael Andrew Henry
Edgwater Road, BelfastBT3 9JQ
Born August 1950
Director
09 Jun 2023
Resigned 02 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Wesley David Aston
Active475 Antrim Road, BelfastBT15 3DA
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2022
Mr Wesley David Aston
475 Antrim Road, BelfastBT15 3DA
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2022
Active
Mr Victor James Chestnutt
Active475 Antrim Road, BelfastBT15 3DA
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2022
Mr Victor James Chestnutt
475 Antrim Road, BelfastBT15 3DA
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026