J W GRANT CO

Company number 00539028

5 active persons with significant control / 0 active statements

Mr Philip Graham Wynn (Active)

• Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, England, PE22 9PJ
• Notified on: 12 January 2021
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Bill Daubney (Active)

• Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, England, PE22 9PJ
• Notified on: 12 January 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs June Grant (Active)

• Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, England, PE22 9PJ
• Notified on: 16 January 2017
• Date of birth: June 1927
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Alfred Pocklington (Active)

• Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, England, PE22 9PJ
• Notified on: 16 January 2017
• Date of birth: May 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Graham Clive Holdich Smith (Active)

• Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, England, PE22 9PJ
• Notified on: 16 January 2017
• Date of birth: May 1949
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Raymond Daubney (Ceased)

• Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, England, PE22 9PJ
• Notified on: 12 January 2021
• Ceased on: 24 March 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Edward Grant Trustee Of We Grant Settlement 1982 (Ceased)

• Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, England, PE22 9PJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Edward Grant Trustee Of We Grant Settlement 1989 (Ceased)

• Correspondence address: Fold Hill, Old Leake, Boston, Lincolnshire, England, PE22 9PJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors