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Companies/03902341

J.s.r. Genetics Limited

Private Limited Company · Hessle

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Significant influence or control

Notified 2025-01-20 · No cessation recorded

Source record 131462378
Show 1 ceased record
TR
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-20

Source record 132940561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
JP
James PontoneCurrent director
Appointed 2025-01-20 · 1 yr · Company Director
+5 others
SG
Steven GloverCurrent secretary
Appointed 2025-01-20 · 1 yr
+46 others
AC
Adam CouchCurrent director
Appointed 2025-01-20 · 1 yr · Company Director
+64 others
RB
Richard BuckleCurrent director
Appointed 2025-01-20 · 1 yr · Company Director
+10 others
JB
John BottomleyCurrent director
Appointed 2025-01-20 · 1 yr · Company Director
+64 others
GC
Giles ChristieCurrent director
Appointed 2010-05-06 · 16 yrs · UK Sales Director
Show 23 historical appointments
AC
Adam CouchResigned secretary
Resigned 2025-01-20
JM
John MaltbyResigned secretary
Resigned 2018-07-02 · 6 yrs
AG
Andrew GrayResigned director
Resigned 2015-06-04 · 1 yr · Finance
CM
Caroline MitchellResigned director
Resigned 2014-04-17 · 5 yrs · Director Of Meat Science
PW
Paul WrightResigned director
Resigned 2012-08-01 · 5 yrs · Consultant
BH
Bernard HoggarthResigned director
Resigned 2012-07-27 · 12 yrs · Company Director
PS
Peter SheltonResigned director
Resigned 2011-07-01 · 3 yrs · Non Executive Director
JC
James ChristianResigned director
Resigned 2010-04-06 · 5 yrs · Director
CP
Carlos PeraltaResigned director
Resigned 2007-08-23 · 2 yrs · Commercial Director
GD
Glenn DamsResigned director
Resigned 2007-01-25 · 5 yrs · Managing Director
GW
Grant WallingResigned director
Resigned 2005-07-01 · 15 yrs · Geneticist
EH
Edmund HuxtableResigned secretary
Resigned 2004-11-05 · 13 yrs
PS
Peter SheltonResigned director
Resigned 2002-08-30 · 4 yrs · Sales Director
BE
Brian EdwardsResigned director
Resigned 2002-08-30 · 2 yrs · Agriculture
PA
Paul AndersonResigned director
Resigned 2002-08-30 · 12 yrs · Regional Director
RJ
Reginald JosephResigned director
Resigned 2002-08-30 · 2 yrs · Consultant
CH
Christopher HaskinsResigned director
Resigned 2002-08-30 · 21 yrs · Consultant
RP
Robert ParkerResigned secretary
Resigned 2001-05-23 · 3 yrs
TR
Timothy Sykes RymerResigned director
Resigned 2000-11-08 · 24 yrs · Farmer
IB
Ian BrisbyResigned director
Resigned 2000-11-08 · 4 yrs · Co Director
DM
Derryk MilburnResigned secretary
Resigned 2000-11-08
Resigned 2000-01-05
Resigned 2000-01-05

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active