CompaniesInTheUK

G.R.WARD & CO.

Company number 00603651 ·

Active

9 active / 2 ceased · persons with significant control

Mr Timothy Russell Ward

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-02-01
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
Bleak House, Caythorpe Heath, Grantham, Lincolnshire, NG32 3EY, England

Mr John Russell Bowser Ward

Individual Active

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
2022-02-01
Date of birth
August 1951
Nationality
British
Country of residence
England
Correspondence address
The Chase, Baumber, Horncastle, Lincolnshire, LN9 5NE, England

Mr Joseph John Ward

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-02-01
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
Mill Farm, Caythorpe Heath, Grantham, Lincolnshire, NG32 3EZ, England

Mr Richard Frank Craven

Individual Active

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
2022-02-01
Date of birth
February 1951
Nationality
British
Country of residence
England
Correspondence address
Holbeach House, Broadway, Woodhall Spa, Lincolnshire, LN10 6SQ, England

Pasture Farm Limited

Corporate entity Active

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
2021-07-06
Correspondence address
Pasture Farm, Ermine Street, Welby, Grantham, Lincolnshire, NG32 3LU, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08818821
Country registered
England And Wales

Mr Joseph John Ward

Individual Active

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
Notified on
2020-02-13
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
Fieldview, Bardney Road, Baumber, Horncastle, Lincolnshire, LN9 5NE, England

Mr Timothy Russell Ward

Individual Active

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
Notified on
2020-02-13
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
Bleak House, Caythorpe Heath, Grantham, Lincolnshire, NG32 3EY, England

Mr Richard Frank Craven

Individual Active

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
Notified on
2016-04-06
Date of birth
February 1951
Nationality
British
Country of residence
England
Correspondence address
Holbeach, The Broadway, Woodhall Spa, LN10 6SQ, England

Mr John Russell Bowser Ward

Individual Active

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
Notified on
2016-04-06
Date of birth
August 1951
Nationality
British
Country of residence
England
Correspondence address
The Chase, Baumber, Horncastle, Lincolnshire, LN9 5NE, England

Mr William Richard Ward

Individual Ceased

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
2020-02-13
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
Pasture Farm, Ermine Street, Welby, Grantham, Lincolnshire, NG32 3LU, England

Mr Jeremy David Blatherwick

Individual Ceased

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
2020-02-13
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Wellington Road, Newark, Nottinghamshire, NG24 1NJ, England