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Companies/00539028

J W Grant Co

Growing of cereals (except rice), leguminous crops and oil seeds · Boston

ActiveUnited KingdomIncorporated 1954Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased
BD
Mr Bill DaubneyIndividual
Shares: over 25%, up to 50%

Notified 2021-01-12 · No cessation recorded

Source record 108473522
PW
Mr Philip Graham WynnIndividual
Shares: over 25%, up to 50%

Notified 2021-01-12 · No cessation recorded

Source record 112253291
JG
Mrs June GrantIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-16 · No cessation recorded

Source record 112132488
GS
Mr Graham Clive Holdich SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-16 · No cessation recorded

Source record 112151252
Show 4 ceased records
RD
Mr Raymond DaubneyIndividual
Shares: over 50%, up to 75%

Notified 2021-01-12 · Ceased 2021-03-24

Source record 112243236
JP
Mr James Alfred PocklingtonIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-16 · Ceased 2025-12-31

Source record 112151251
JG
Mr James Edward Grant Trustee Of We Grant Settlement 1989Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111967956
JG
Mr James Edward Grant Trustee Of We Grant Settlement 1982Individual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111967955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
WG
William GrantCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+9 others
TG
Thomas GrantCurrent director
Appointed 2022-07-01 · 4 yrs · Farmer
+2 others
AG
Andrew GrantCurrent director
Appointed 1995-04-01 · 31 yrs · Farmer
+4 others
JG
June GrantCurrent director
Appointed 1990-12-31 · 35 yrs · Married Woman
+2 others
Show 6 historical appointments
JG
James GrantResigned secretaryResigned director
Resigned 2006-09-08 · 17 yrs
GL
Geoffrey LeekResigned directorResigned secretary
Resigned 1992-01-01 · 14 yrs · Company Accountant
JG
John GrantResigned director
Resigned 1990-12-31 · 33 yrs · Farmer
WG
William GrantResigned director
Resigned 1990-12-31 · 22 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active