Grindco 614 Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVision Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-28 · No cessation recorded
Source record 120441744Show 3 ceased records
Vision Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-07-26 · Ceased 2025-11-28
Source record 106049439DW
Mr Donald WildeyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-26
Source record 114865019JD
Mr Jamie Alexander Denison-PenderIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-26
Source record 114865870People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
SP
Stephen PadgettResigned director
Resigned 2024-06-14 · Director
DT
Debasish TalukdarResigned director
Resigned 2022-11-22 · 1 yr · Chief Executive
AP
Alekos PanayiResigned director
Resigned 2021-12-17 · 3 yrs · Finance Director
RV
Rakesh VermaResigned director
Resigned 2021-01-19 · 1 yr · Director
AM
Andrew McmeekingResigned secretary
Resigned 2014-10-20 · 9 yrs
JD
Jamie Denison PenderResigned director
Resigned 2014-10-20 · 8 yrs · Business Consultant
DW
Donald WildeyResigned director
Resigned 2014-10-20 · 2 yrs · Company Director
CorpGrindco Directors LimitedResigned director
Resigned 2014-08-19
HG
Hayley GoodwinResigned director
Resigned 2014-08-19 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active