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Companies/03066352

Grainco Limited

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · South Shields

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Tynegrain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 177930032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 25 historical
RD
Robert DavisonCurrent director
Appointed 2011-01-26 · 15 yrs · Farmer
+2 others
CS
Charles ScholeyCurrent director
Appointed 2008-06-25 · 18 yrs · Farmer
+2 others
SR
Simon RustCurrent director
Appointed 2005-07-01 · 21 yrs · Co Director
JH
John HutchesonCurrent director
Appointed 2005-07-01 · 21 yrs · Farmer
+1 other
CB
Charles BirnieCurrent director
Appointed 2005-07-01 · 21 yrs · Co Director
+1 other
PJ
Peter JacksonCurrent director
Appointed 2003-07-31 · 23 yrs · Farmer
+9 others
GG
George GillieCurrent director
Appointed 2002-11-28 · 23 yrs · Shipbroker
+4 others
SD
Susan DuckCurrent directorCurrent secretary
Appointed 2002-09-26 · 24 yrs · Accountant
+2 others
GB
Gary BrightCurrent director
Appointed 1998-11-19 · 27 yrs · Trader
+7 others
Show 25 historical appointments
TH
Terence HopperResigned director
Resigned 2009-10-05 · 2 yrs · None
JS
John SeymourResigned director
Resigned 2007-07-26 · Farmer
GB
Gareth BairdResigned director
Resigned 2005-07-01 · 17 yrs · Farmer
MC
Michael CheesebroughResigned director
Resigned 2003-07-31 · 5 yrs · Farmer
JH
John HullResigned director
Resigned 2003-07-31 · 4 yrs · Chief Executive
PM
Peter MooreResigned director
Resigned 2000-05-23 · 3 yrs · Farmer
MR
Malcolm RayfieldResigned director
Resigned 1998-01-20 · 10 yrs · Farmer
MC
Malcolm ClarkResigned directorResigned secretary
Resigned 1997-09-01 · 3 yrs · Comp Sec And Chief Finance Off
JH
Jeremy HowsonResigned director
Resigned 1996-10-30 · 10 yrs · Farmer
TN
Thomas NeillResigned director
Resigned 1995-11-30 · 12 yrs · Farmer
TP
Timothy PollockResigned director
Resigned 1995-11-30 · Director
GD
Gordon DicksonResigned director
Resigned 1995-11-30 · 7 yrs · Professor Of Agriculture
IB
Iain BilslandResigned director
Resigned 1995-11-30 · 5 yrs · Accountant
RC
Ronald CummingsResigned directorResigned secretary
Resigned 1995-11-30 · 1 yr · Company Secretary
JW
Joseph WalbyResigned director
Resigned 1995-11-30 · 7 yrs · Farmer
JH
John HutchinsonResigned director
Resigned 1995-11-30 · 11 yrs · Farmer
JR
John RobinsonResigned director
Resigned 1995-11-30 · 1 yr · Farmer Hotelier
CB
Charles BeaumontResigned director
Resigned 1995-11-30 · 16 yrs · Farmer
JC
James CampbellResigned director
Resigned 1995-11-30 · 1 yr · Farmer
MH
Michael HolmesResigned director
Resigned 1995-11-30 · 6 yrs · Farmer
DL
David LoaneResigned director
Resigned 1995-11-30 · 9 yrs · Senior Manager
CorpDickinson DeesResigned secretary
Resigned 1995-06-09
TC
Timothy CareResigned director
Resigned 1995-06-09

Board profile

People with appointments
9
Directors assessed
9
Median age
65
Under 35
0
65 and over
5
Disqualified match
None active