J W GRANT CO

Company number 00539028 · Monitor this company

Active

6 active / 2 ceased · persons with significant control

Mr Bill Daubney

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2021-01-12
Date of birth: July 1955
Nationality: British
Country of residence: England
Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England

Mr Philip Graham Wynn

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2021-01-12
Date of birth: February 1950
Nationality: British
Country of residence: England
Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England

Mrs June Grant

Individual Active

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: 2017-01-16
Date of birth: June 1927
Nationality: British
Country of residence: England
Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England

Mr Graham Clive Holdich Smith

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-01-16
Date of birth: May 1949
Nationality: English
Country of residence: England
Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England

Mr James Edward Grant Trustee Of We Grant Settlement 1982

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company

Notified on: 2016-04-06
Date of birth: February 1953
Nationality: British
Country of residence: England
Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England

Mr James Edward Grant Trustee Of We Grant Settlement 1989

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
Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: February 1953
Nationality: British
Country of residence: England
Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England

Mr Raymond Daubney

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2021-01-12
Ceased on: 2021-03-24
Date of birth: July 1955
Nationality: British
Country of residence: England
Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England

Mr James Alfred Pocklington

Individual Ceased

Nature of control

Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-01-16
Ceased on: 2025-12-31
Date of birth: May 1937
Nationality: British
Country of residence: England
Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England