J W Grant CO
Company 00539028 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.J. Grant Limited 2 shared directors
- Fold Hill Foods Limited 2 shared directors
- Brambles PET and Wildlife Limited 2 shared directors
- Fold Hill Foods (Liverpool) Limited 2 shared directors
- W.E.Grant 1 shared director
- Fold Hill Nurseries 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00539028 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 08/10/1954 |
| Address | FOLD HILL, OLD LEAKE, BOSTON, LINCOLNSHIRE, PE22 9PJ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mrs June Grant British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Graham Clive Holdich Smith English
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors - Mr Philip Graham Wynn British
ownership of shares 25-50% - Mr Bill Daubney British
ownership of shares 25-50% - Mr James Edward Grant Trustee of We Grant Settlement 1982 ceased 2016 British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% - Mr James Edward Grant Trustee of We Grant Settlement 1989 ceased 2016 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr James Alfred Pocklington ceased 2025 British
voting rights 50-75% right to appoint and remove directors - Mr Raymond Daubney ceased 2021 British
ownership of shares 50-75%
Officers (8)
- William James Grant Director · appointed 2022
- Thomas Andrew Grant Director · appointed 2022
- Andrew John Grant Director · appointed 1995
- June Grant Director
Show 4 former officers
- James Edward Grant Secretary · appointed 2006 · resigned 2023
- Geoffrey Charles Leek Director · appointed 1992 · resigned 2006
- William Edward Grant Director · resigned 2013
- John James Grant Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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