GRICHAN LIMITED

Company number 06230187

1 active person with significant control / 0 active statements

Grichan Holdings Limited (Active)

• Correspondence address: The Haybarn, 4 Elgar Court, Drury Laney, Martin Hussingtree, Worcester, England, WR3 8TY
• Notified on: 9 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12933310
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Susan Hewitt (Ceased)

• Correspondence address: The Hay Barn 4 Elgar Court, Drury Lane, Martin Hussingtree, Worcestershire, WR3 8TY
• Notified on: 6 April 2016
• Ceased on: 9 October 2020
• Date of birth: December 1961
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Debra Lee English (Ceased)

• Correspondence address: The Hay Barn 4 Elgar Court, Drury Lane, Martin Hussingtree, Worcestershire, WR3 8TY
• Notified on: 6 April 2016
• Ceased on: 9 October 2020
• Date of birth: December 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Richard Hewitt (Ceased)

• Correspondence address: The Hay Barn 4 Elgar Court, Drury Lane, Martin Hussingtree, Worcestershire, WR3 8TY
• Notified on: 6 April 2016
• Ceased on: 9 October 2020
• Date of birth: August 1970
• 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

Mr Ralph John English (Ceased)

• Correspondence address: The Hay Barn 4 Elgar Court, Drury Lane, Martin Hussingtree, Worcestershire, WR3 8TY
• Notified on: 6 April 2016
• Ceased on: 9 September 2020
• Date of birth: August 1959
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 30 June 2016
• Withdrawn on: 1 July 2016