G.R.WARD & CO.

Company number 00603651

4 active persons with significant control / 0 active statements

Mr Timothy Russell Ward (Active)

• Correspondence address: Bleak House, Caythorpe Heath, Grantham, Lincolnshire, England, NG32 3EY
• Notified on: 1 February 2022
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Russell Bowser Ward (Active)

• Correspondence address: The Chase, Baumber, Horncastle, Lincolnshire, England, LN9 5NE
• Notified on: 1 February 2022
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Richard Frank Craven (Active)

• Correspondence address: Holbeach House, Broadway, Woodhall Spa, Lincolnshire, England, LN10 6SQ
• Notified on: 1 February 2022
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Joseph John Ward (Active)

• Correspondence address: Mill Farm, Caythorpe Heath, Grantham, Lincolnshire, England, NG32 3EZ
• Notified on: 1 February 2022
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Pasture Farm Limited (Ceased)

• Correspondence address: Pasture Farm, Ermine Street, Welby, Grantham, Lincolnshire, England, NG32 3LU
• Notified on: 6 July 2021
• Ceased on: 1 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08818821
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Joseph John Ward (Ceased)

• Correspondence address: Fieldview, Bardney Road, Baumber, Horncastle, Lincolnshire, England, LN9 5NE
• Notified on: 13 February 2020
• Ceased on: 6 July 2021
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Timothy Russell Ward (Ceased)

• Correspondence address: Bleak House, Caythorpe Heath, Grantham, Lincolnshire, England, NG32 3EY
• Notified on: 13 February 2020
• Ceased on: 6 July 2021
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr John Russell Bowser Ward (Ceased)

• Correspondence address: The Chase, Baumber, Horncastle, Lincolnshire, England, LN9 5NE
• Notified on: 6 April 2016
• Ceased on: 6 July 2021
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Richard Frank Craven (Ceased)

• Correspondence address: Holbeach, The Broadway, Woodhall Spa, England, LN10 6SQ
• Notified on: 6 April 2016
• Ceased on: 6 July 2021
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr William Richard Ward (Ceased)

• Correspondence address: Pasture Farm, Ermine Street, Welby, Grantham, Lincolnshire, England, NG32 3LU
• Notified on: 6 April 2016
• Ceased on: 13 February 2020
• Date of birth: December 1954
• 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%

Mr Jeremy David Blatherwick (Ceased)

• Correspondence address: 10 Wellington Road, Newark, Nottinghamshire, England, NG24 1NJ
• Notified on: 6 April 2016
• Ceased on: 13 February 2020
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%