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Companies/00414517

Bapton Manor Farm Limited

Private Limited Company · Warminster

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 6 ceased
NL
Miss Niamh Fenella LyallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-08-22 · No cessation recorded

Source record 199930209
EL
Miss Esme Kate LyallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-08-22 · No cessation recorded

Source record 199930210
EL
Miss Erin Irene LyallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-08-22 · No cessation recorded

Source record 199930211
Show 6 ceased records
HL
Miss Hettie Rose Joan LyallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-24 · Ceased 2026-08-22

Source record 211106909
'Miss Hettie Rose Lyall'Legal Person
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-10-31 · Ceased 2025-11-24

Source record 205490990
TL
Mrs Tracy Elizabeth Lyall (Trustee)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-22

Source record 202195616
CL
Mr Christopher James Lyall (Trustee)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-22

Source record 202195617
TS
Mr Timothy Christian Smart (Trustee)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 202195623
CL
Mr Christopher James LyallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-24

Source record 202195107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
TL
Tracy LyallCurrent director
Appointed 2019-03-29 · 7 yrs · Company Director
CL
Christopher LyallCurrent secretaryCurrent director
Appointed 1991-12-24 · 34 yrs
Show 1 historical appointment
JL
John LyallResigned director
Resigned 1991-12-24 · 18 yrs · Farmer

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active