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Companies/04252895

Friend & Grant Limited

Accounting and auditing activities · Rochester

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Xeinadin Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 108751465
Show 2 ceased records
AG
Mr Andrew Ian GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 117376734
MF
Mr Mark Anthony FriendIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-25

Source record 117376756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AG
Andrew GaeteCurrent director
Appointed 2024-12-18 · 1 yr · Director
+1 other
AG
Andrew GrantCurrent director
Appointed 2005-02-21 · 21 yrs · Accountant
+1 other
MF
Mark FriendCurrent director
Appointed 2001-07-16 · 25 yrs · Chartered Accountant
+9 others
Show 3 historical appointments
LG
Lesley GraemeResigned director
Resigned 2001-07-16
DG
Dorothy GraemeResigned secretary
Resigned 2001-07-16
JF
Jan FriendResigned secretary
Resigned 2001-07-16 · 23 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active