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Companies/01875965

W.s. Bayston & Son Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1985Private 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 · 5 ceased
SR
Trust-related control: Shares: over 50%, up to 75%

Notified 2025-10-16 · No cessation recorded

Source record 146623563
RO
Trust-related control: Shares: over 50%, up to 75%

Notified 2025-10-16 · No cessation recorded

Source record 146623566
RB
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144164608
Show 5 ceased records
SR
Trust-related control: Significant influence or control

Notified 2019-07-03 · Ceased 2025-10-14

Source record 148514202
CB
Mrs Caron Brookshaw BaystonIndividual
Trust-related control: Significant influence or control

Notified 2019-07-03 · Ceased 2025-10-15

Source record 144775155
JC
John Charles CoxIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-07-03

Source record 144165555
KG
Mr Kevin GambleIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-10-15

Source record 144164618
EB
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-12-14

Source record 144164609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
RB
Richard BaystonCurrent director
Appointed 1993-08-05 · 33 yrs · Farmer
Show 8 historical appointments
KG
Kevin GambleResigned secretary
Resigned 2007-11-16 · 16 yrs
EB
Elizabeth BaystonResigned secretary
Resigned 2003-08-13 · 4 yrs
PM
Peter MarshallResigned director
Resigned 1991-10-15 · 25 yrs · Farm Manager
BL
Bayston Lysbeth DaisyResigned director
Resigned 1991-10-15 · 9 yrs · Director Assistant
EB
Elizabeth BaystonResigned director
Resigned 1991-10-15 · 16 yrs · Director Assistant
PB
Peter BaystonResigned directorResigned secretary
Resigned 1991-10-15 · 11 yrs · Farmer
WB
William BaystonResigned director
Resigned 1991-10-15 · 2 yrs · Farmer

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active