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BURTON AGNES STUD COMPANY LIMITED(THE)

Active
00714379·incorporated 1962-02-05

BURTON AGNES STUD COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 5 February 1962 at Companies House (number 00714379; OpenRegistry canonical ID GB-00714379-burton-agnes-stud-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,122 active UK entities in that code and one of 1,520 active companies registered in Driffield, Yorks (postcode YO25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-02-05
Registered Address
THE ESTATE OFFICE, BURTON AGNES, DRIFFIELD, YORKS, YO25 4NB
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BURTON AGNES STUD COMPANY LIMITED(THE)

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BURTON AGNES STUD COMPANY LIMITED(THE) has 6 persons with significant control on file:

  • Mr Simon Charles Cunliffe-Lister born 1977 resident in United Kingdom, British national. Notified 2022-08-12.
    • Has significant influence or control
  • Mrs Olivia Claire Cunliffe-Lister born 1976 resident in United Kingdom, British national. Notified 2022-08-12.
    • Has significant influence or control
  • Mr Oliver Luke Hoyle Hallam born 1978 resident in United Kingdom, British national. Notified 2022-08-12.
    • Holds 25–50% of voting rights
  • Mr Tristan Haigh James Haddow born 1978 resident in United Kingdom, British national. Notified 2022-08-12.
    • Holds 25–50% of voting rights
  • Mr Vicente Azais Arroyo born 1931 resident in United Kingdom, Spanish national. Notified 2022-08-12.
    • Owns 50–75% of shares
  • The Hon. James William Michael Willoughby born 1976 resident in United Kingdom, British national. Notified 2022-08-12.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-19. Ceased 2022-08-12.

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Driffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00714379.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.