W.R.GRANT & SONS LIMITED

Company number 00640234 ·

Active

3 active / 1 ceased · persons with significant control

Mr William Robert Grant

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
2021-01-16
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
17 Bridge Gardens, Ashford, Middlesex, TW15 1UR, England

Mr Thomas William Robert Grant

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
2017-05-15
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
75 Northcott, Hanworth, Bracknell, Berkshire, RG12 7WS, England

Mrs Denise Lynda Grant

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
2016-10-31
Date of birth
October 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Wrens Avenue, Ashford, Middlesex, TW15 1AP, United Kingdom

Mr William Robert Grant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-10-12
Date of birth
August 1931
Nationality
British
Country of residence
England
Correspondence address
4 Old Nursery Place, Ashford, Middlesex, TW15 1HG, England