J W GRANT CO
FOLD HILL, OLD LEAKE, BOSTON PE22 9PJ- Active
- Private Unlimited Company
- Company No. 00539028
- Last Updated: 01 Mar 2024
Company Profile
J W GRANT CO was incorporated on Friday, October 8, 1954 as a Private Unlimited Company with registered address in BOSTON. J W GRANT CO has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Unlimited Company has been operating for 70 years 1 month and 1 day.
| Name | J W GRANT CO |
|---|---|
| Company number | 00539028 |
| Company type | Private Unlimited Company |
| Incorporation date | 08 Oct 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOLD HILL OLD LEAKE BOSTON PE22 9PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raymond Daubney Nationality: British |
Dates: Tuesday, January 12, 2021 - Wednesday, March 24, 2021
ownership of shares 50 to 75 percent
|
| Mr Philip Graham Wynn Nationality: British |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Bill Daubney Nationality: British |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr James Alfred Pocklington Nationality: British |
Dates: Monday, January 16, 2017 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Graham Clive Holdich Smith Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs June Grant Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Edward Grant Trustee Of We Grant Settlement 1989 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Edward Grant Trustee Of We Grant Settlement 1982 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J W GRANT CO | 08 Oct 1954 |
| J.W.GRANT | 26 Oct 2018 |