CompaniesInTheUK

BAPTON MANOR FARM LIMITED

Company number 00414517 ·

Active

3 active / 6 ceased · persons with significant control

Miss Niamh Fenella Lyall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-08-22
Date of birth
December 1999
Nationality
British
Country of residence
England
Correspondence address
The Farm Office, Bapton Manor Farm, Bapton, Warminster, Wiltshire, BA12 0SB, United Kingdom

Miss Esme Kate Lyall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-08-22
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
The Farm Office, Bapton Manor Farm, Bapton, Warminster, Wiltshire, BA12 0SB, United Kingdom

Miss Erin Irene Lyall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-08-22
Date of birth
June 2002
Nationality
British
Country of residence
England
Correspondence address
The Farm Office, Bapton Manor Farm, Bapton, Warminster, Wiltshire, BA12 0SB, United Kingdom

Miss Hettie Rose Joan Lyall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-11-24
Ceased on
2026-08-22
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
The Farm Office, Bapton Manor Farm, Bapton, Warminster, Wiltshire, BA12 0SB, United Kingdom

'Miss Hettie Rose Lyall'

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-10-31
Ceased on
2025-11-24
Correspondence address
The Farm Office, Bapton Manor Farm, Bapton, Warminster, BA12 0SB, England
Legal form
Trustee

Mr Timothy Christian Smart (Trustee)

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-10-31
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
The Farm Office, Bapton Manor Farm, Bapton, Warminster, BA12 0SB, England

Mr Christopher James Lyall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-11-24
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
The Farm Office, Bapton Manor Farm, Bapton, Warminster, BA12 0SB, England

Mrs Tracy Elizabeth Lyall (Trustee)

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2026-08-22
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
The Farm Office, Bapton Manor Farm, Bapton, Warminster, BA12 0SB, England

Mr Christopher James Lyall (Trustee)

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2026-08-22
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
The Farm Office, Bapton Manor Farm, Bapton, Warminster, BA12 0SB, England