BURTON AGNES STUD COMPANY LIMITED(THE)

Company summary

Company number: 00714379
Status: ACTIVE
Incorporated / age: 5 February 196264 years
Registered office: The Estate Office, Burton Agnes, Driffield, East Yorkshire, YO25 4NB, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Estate Office, Burton Agnes, Driffield, East Yorkshire, YO25 4NB, United Kingdom
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUNLIFFE-LISTER, Simon Charles ACTIVE	Secretary	28 Jul 2010				The Estate Office, Burton Agnes, Driffield, East Yorkshire, YO25 4NB, United Kingdom
CUNLIFFE-LISTER, Olivia Claire ACTIVE	Director	28 Jul 2010		United Kingdom	December 1976	The Estate Office, Burton Agnes, Driffield, East Yorkshire, YO25 4NB, United Kingdom
CUNLIFFE-LISTER, Simon Charles ACTIVE	Director	05 Jul 1995		United Kingdom	November 1977	The Estate Office, Burton Agnes, Driffield, East Yorkshire, YO25 4NB, United Kingdom
TEBBS, Owen Edward RESIGNED	Secretary	29 Nov 1994	28 Jul 2010			1 Tunbridge Close, Bottisham, Cambridgeshire, CB5 9EB
WILSON, Malcolm Ernest RESIGNED	Secretary		29 Nov 1994			24 Viking Road, Bridlington, North Humberside, YO16 6TW
BETHELL, William Anthony RESIGNED	Director		31 Dec 2019	United Kingdom	May 1957	Arnold Manor Arnold, Hull, HU11 5HP
CUNLIFFE-LISTER, Elizabeth Susan, The Honourable RESIGNED	Director		24 Mar 2020	United Kingdom	November 1944	Glebe House, Masham, Ripon, North Yorkshire, HG4 4EQ
CUNLIFFE-LISTER, Nicholas John, The Honourable RESIGNED	Director		05 Jul 1995		September 1939	Glebe House, Masham, Ripon, North Yorkshire, HG4 4EZ
TEBBS, Owen Edward RESIGNED	Director		17 Feb 2021	United Kingdom	April 1932	1 Tunbridge Close, Bottisham, Cambridgeshire, CB5 9EB
WRIGLEY, Nicholas Hugh Tremayne RESIGNED	Director	05 May 2011	18 Oct 2019	England	March 1955	The Estate Office, Burton Agnes, Driffield, Yorks, YO25 4NB

CUNLIFFE-LISTER, Simon Charles ACTIVE
Role: Secretary
Appointed on: 28 Jul 2010
Address: The Estate Office, Burton Agnes, Driffield, East Yorkshire, YO25 4NB, United Kingdom

CUNLIFFE-LISTER, Olivia Claire ACTIVE
Role: Director
Appointed on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1976
Address: The Estate Office, Burton Agnes, Driffield, East Yorkshire, YO25 4NB, United Kingdom

CUNLIFFE-LISTER, Simon Charles ACTIVE
Role: Director
Appointed on: 05 Jul 1995
Country of Residence: United Kingdom
Date of birth: November 1977
Address: The Estate Office, Burton Agnes, Driffield, East Yorkshire, YO25 4NB, United Kingdom

Created	Status	Filings
31 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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