Boyton Farms Company (Wilts) Limited

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Company number
01252979
Status
Active
Registered address
Broadleaze, Boyton, Nr Warminster., Wiltshire, Ba12 0ss
Incorporated
2 April 1976
Country
United Kingdom
Company type
Private Limited Company
SIC codes
01500

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wheatley-Hubbard, Christopher Raymond
    Secretary
    Appointed: 2020-02-21
    • Christopher Raymond WHEATLEY-HUBBARDOfficer, appointed 2020-02-21
  • Wheatley-Hubbard, Camilla
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-09
    • Camilla WHEATLEY-HUBBARDOfficer, appointed 2023-03-09
  • Wheatley-Hubbard, Christopher Raymond
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-02-21
    • Christopher Raymond WHEATLEY-HUBBARDOfficer, appointed 2026-06-10
    • Christopher Raymond WHEATLEY-HUBBARDOfficer, appointed 2020-02-21
    • Christopher Raymond WHEATLEY-HUBBARDOfficer, appointed 2012-02-28
  • Wheatley Hubbard, Caroline
    Secretary
    Nationality: British · Appointed: 2003-01-14 · Resigned: 2020-02-21
    • Caroline WHEATLEY HUBBARDOfficer, appointed 2003-01-14, resigned 2020-02-21
  • Wheatley-Hubbard, Ann Christobel
    Secretary
    Nationality: British · Resigned: 2003-01-14
    • Ann Christobel WHEATLEY-HUBBARDOfficer, resigned 2003-02-18
    • Ann Christobel WHEATLEY-HUBBARDOfficer, resigned 2003-01-14
    • Ann Christobel WHEATLEY-HUBBARDOfficer, resigned 1996-07-03

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2026-04-07 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-07 · Type: PSC07
  • change-to-a-person-with-significant-control
    Date: 2026-04-07 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2026-01-21 · Type: CS01
  • change-sail-address-company-with-old-address-new-address
    Date: 2026-01-21 · Type: AD02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-09 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-12-04 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-01-27 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Caroline Wheatley-Hubbard
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2019-04-05 · Ceased 2026-04-05
  • Mr Anthony William Fortescue
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2019-04-05 · Ceased 2026-04-05
  • Mr Christopher Raymond Wheatley-Hubbard
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-04-05
  • Mrs Caroline Wheatley-Hubbard
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-04-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BOYTON FARMS COMPANY (WILTS) LIMITED - UK Company Risk Report