GROSVENOR FOOD & AGTECH LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROSVENOR FOOD & AGTECH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR FOOD & AGTECH LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221116. The accounts status is GROUP and accounts are next due on 30/09/2024.
GROSVENOR FOOD & AGTECH LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221116. The accounts status is GROUP and accounts are next due on 30/09/2024.
GROSVENOR FOOD & AGTECH LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHEATSHEAF GROUP LIMITED (until 26/07/2022)
WHEATSHEAF GROUP LIMITED (until 26/07/2022)
WHEATSHEAF INVESTMENTS LIMITED (until 01/08/2016)
DEVA GROUP LIMITED (until 28/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2023-01-01 | CURRENT |
LISA SORRELL | Secretary | 2022-03-03 | CURRENT | ||
MONTELL BAYER | Mar 1967 | Canadian | Director | 2020-02-06 | CURRENT |
MR FRANCIS ALEXANDER SCOTT | Oct 1959 | British | Director | 2011-01-13 | CURRENT |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2017-01-01 | CURRENT |
MR KEVIN MICHAEL LANE | Feb 1965 | Irish | Director | 2019-05-01 | CURRENT |
MR WILLIAM BRUCE KENDALL | Aug 1961 | British | Director | 2012-01-01 | CURRENT |
FIONA JANE EMMETT | Feb 1982 | British | Director | 2020-07-14 | CURRENT |
ANTHONY WILLIAM SEARSON JAMES | Sep 1968 | British | Director | 2017-05-09 | CURRENT |
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2023-01-01 | CURRENT |
JOHANN STEPHAN DOLEZALEK | May 1956 | American | Director | 2017-05-09 | CURRENT |
KATRIN BURT | Feb 1976 | British | Director | 2020-02-06 | CURRENT |
DR PETER JUUL KRISTENSEN | Mar 1976 | Danish | Director | 2020-02-06 UNTIL 2023-01-31 | RESIGNED |
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 1998-12-10 UNTIL 1999-11-25 | RESIGNED |
LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 2005-11-01 UNTIL 2011-12-31 | RESIGNED |
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Director | 1996-07-05 UNTIL 2008-12-31 | RESIGNED |
SIR JOHN JAMES | Mar 1935 | British | Director | 1999-11-29 UNTIL 2000-12-31 | RESIGNED |
STUART EVANS | Aug 1978 | British | Director | 2015-01-01 UNTIL 2017-04-30 | RESIGNED |
MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2009-03-19 UNTIL 2018-09-30 | RESIGNED |
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME | Nov 1943 | British | Director | 1999-11-29 UNTIL 2010-12-31 | RESIGNED |
GEOFFREY MURRAY CHADWICK | Secretary | 2013-07-11 UNTIL 2022-03-03 | RESIGNED | ||
MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Secretary | 2000-04-10 UNTIL 2006-09-14 | RESIGNED |
JUDITH PATRICIA BALL | Mar 1966 | British | Secretary | 2006-09-14 UNTIL 2013-07-11 | RESIGNED |
MISS CAROLINE MARY TOLHURST | Jul 1961 | British | Secretary | 1999-08-13 UNTIL 2000-04-10 | RESIGNED |
ALISON ANN HARGREAVES | Secretary | 1996-07-05 UNTIL 1999-08-13 | RESIGNED | ||
MR MARK ANTONY LOVEDAY | Sep 1943 | British | Director | 1999-11-29 UNTIL 2008-10-01 | RESIGNED |
MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1996-07-05 UNTIL 1997-12-31 | RESIGNED |
MICHAEL GEORGE ALEXANDER MCLINTOCK | Mar 1961 | British | Director | 2008-10-01 UNTIL 2011-12-31 | RESIGNED |
DR CLIVE DYLAN MORRIS | Feb 1971 | British | Director | 2015-06-01 UNTIL 2023-05-31 | RESIGNED |
JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 1996-07-05 UNTIL 2016-12-31 | RESIGNED |
MR GRAHAM PAUL RAMSBOTTOM | Jul 1965 | British | Director | 2011-03-17 UNTIL 2021-12-10 | RESIGNED |
MR JOHN RICHARD SCLATER | Jul 1940 | British | Director | 1999-11-29 UNTIL 2005-07-31 | RESIGNED |
MR DOUGLAS ROBERT JAN DE BROEKERT | Aug 1939 | British | Director | 1996-07-05 UNTIL 1998-12-10 | RESIGNED |
MR BRIAN SPENCER BOWDEN | Nov 1946 | British | Director | 1999-11-29 UNTIL 2005-04-29 | RESIGNED |
HIS GRACE THE DUKE OF WESTMINSTER GERALD CAVENDISH | Dec 1951 | British | Director | 1999-11-29 UNTIL 2011-12-31 | RESIGNED |
MR ROBIN SHEDDEN BROADHURST | Jun 1946 | British | Director | 2001-01-01 UNTIL 2011-12-31 | RESIGNED |
MARTIN ALDRED | Mar 1945 | British | Director | 1998-12-10 UNTIL 1999-11-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-05 UNTIL 1996-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | 2021-01-29 | 1/1991 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control as trust |
Dame Fiona Claire Reynolds | 2018-09-13 | 3/1958 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Mark Robin Preston | 2016-12-31 | 1/1968 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust |
William Bruce Kendall | 2016-04-06 - 2021-12-01 | 8/1961 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Jeremy Henry Moore Newsum | 2016-04-06 - 2020-04-23 | 4/1955 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Lesley Mary Samuel Knox | 2016-04-06 - 2018-09-13 | 9/1953 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
His Grace Gerald Cavendish The Duke Of Westminster | 2016-04-06 - 2016-08-09 | 12/1951 | London | Significant influence or control as trust |
Mr Michael George Alexander Mclintock | 2016-04-06 | 3/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Francis Alexander Scott | 2016-04-06 | 10/1959 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |