GRIFFIN & CO LIMITED
Company number 02833495 · Monitor this company
2 active / 3 ceased · persons with significant control
Louise Hawkings-Byass
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-07-26
- Date of birth
- September 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Appleton Farmhouse, Rothwell Road, Harrington, Northamptonshire, NN6 9NT, United Kingdom
Mrs Julia Hawkings-Byass
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- June 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Mr Fredderick Charles Hawkings-Byass
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-28
- Ceased on
- 2017-07-26
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Appleton Farmhouse, Rothwell Road, Harrington, Northamptonshire, NN6 9NT, England
Mr Brian Griffin Executors Of
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1932
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 224 Kirkstall Lane, Headingley, Leeds, LS6 3DS, United Kingdom
The John Hawkings-Byass Will Trust
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-24
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Appleton Farm, Harrington, Northamptonshire, NN6 9NT, United Kingdom