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Nom	Burgoynes (Lyonshall) Limited
Adresse	White Lyon Lyonshall Herefordshire HR5 3JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	02559709 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	01500 Mixed farming 49410 - Transports routiers de fret 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Burgoyne, Andrew Frederick Status: Active Notified: 01/07/2016 Date of Birth: 06/1943 Nature of Control

Significant influence or control

Thompson, Malcolm Warren Status: Active Notified: 01/07/2016 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Burgoyne, Andrew Frederick Lyonshall, Kington, Herefordshire Status: Active Notified: 19/11/1991 Date of Birth: 06/1943 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Burgoyne, Jane Lyonshall, Kington, Herefordshire Status: Active Notified: 19/11/1991 Date of Birth: 09/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgoyne, Jane Elizabeth Lyonshall, Kington, Herefordshire Status: Active Notified: 19/11/1991 Date of Birth: 12/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgoyne, Susan Mary Lyonshall, Kington, Herefordshire Status: Active Notified: 19/11/1991 Date of Birth: 06/1958 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Malcolm Lyonshall, Kington, Herefordshire Status: Active Notified: 03/04/2009 Date of Birth: 03/1967 Role: Secretary Nationality: British

Thompson, Malcolm Warren Lyonshall, Kington, Herefordshire Status: Active Notified: 01/05/2010 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Burgoyne's of Lyonshall Status: Active Notified: 30/06/2016 Companies House Number: 00534473 Nature of Control

Ownership of shares - 75% or more

GB W.H.Burgoyne & Sons Status: Active Notified: 30/06/2016 Companies House Number: 00624264 Nature of Control