CompaniesInTheUK

GRANARY TRUST LIMITED

Company number OE022694 ·

Active

23 active / 13 ceased · persons with significant control

Hiral Kanzaria

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Significant influence or control as control over firm registered overseas entity
Notified on
2026-07-16
Date of birth
March 1987
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor, West Wing, Les Banques, St Peters Port, GY1 2JA, Guernsey

Sandeep Kaur Dhillon

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Significant influence or control as control over firm registered overseas entity
Notified on
2025-09-08
Date of birth
March 1976
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor, West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Katharine Jane Haggie

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Significant influence or control as control over firm registered overseas entity
Notified on
2025-04-01
Date of birth
December 1984
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor, West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Mr William Allan Watson

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Significant influence or control as control over firm registered overseas entity
Notified on
2025-04-01
Date of birth
February 1983
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor, West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Laura Joy Mccarthy

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2024-01-31
Date of birth
October 1984
Nationality
British
Correspondence address
Trafalgar Court, Third Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

James Randall

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
April 1978
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Trevor Warmington

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
July 1983
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Steven George Ross

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
June 1979
Nationality
British
Correspondence address
Trafalgar Court, Third Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Jennifer Mary Geddes

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
August 1974
Nationality
British
Correspondence address
Trafalgar Court, Third Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

John -Paul Meagher

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
August 1984
Nationality
Irish
Correspondence address
Trafalgar Court, Third Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Mark Harris

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
April 1959
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Kristina Volodeva

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
May 1985
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Kulwarn Nagra

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
October 1961
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Mr Alasdair Cross

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
March 1968
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, St Peter Port, GY1 2JA, Guernsey

Michael Foster

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
October 1981
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Paul Huggins

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
December 1977
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Catherine Thompson

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
January 1981
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

David Davies

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
April 1978
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Mr Toby Lloyd Crooks

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
February 1983
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Alexander Peter Jones

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
November 1965
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Mr Christopher John Hawley

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
December 1978
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Alan James Ive

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
December 1984
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Karen Ann Higgins

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Date of birth
September 1966
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Peter Mark Brooks

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2023-01-01
Ceased on
2024-12-31
Date of birth
September 1986
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Matthew Christensen

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2024-12-31
Date of birth
December 1979
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Mr Andrew Shilling

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2024-03-31
Date of birth
April 1969
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Kathryn Tully

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2023-12-31
Date of birth
February 1972
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Robert Anthony Laing

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2024-12-31
Date of birth
December 1971
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

John-Paul Meagher

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2024-12-31
Date of birth
August 1984
Nationality
Irish
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Graeme Robert Privett

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2024-10-30
Date of birth
December 1975
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Philip Antony Collington

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2023-01-31
Date of birth
November 1975
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

David Gustave Goar

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2024-12-31
Date of birth
February 1962
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Ciaran Patrick O'Neill

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2024-07-22
Date of birth
June 1978
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Paul Dennis Pirouet

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2024-12-31
Date of birth
May 1978
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Mr Steven George Ross

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2024-12-31
Date of birth
June 1979
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

Ms Jennifer Mary Geddes

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2022-08-01
Ceased on
2024-12-31
Date of birth
August 1974
Nationality
British
Correspondence address
Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey