GRAIN HARVESTERS LIMITED

Profile GRAIN HARVESTERS LIMITED

Actual on 01.12.2021
Company name
GRAIN HARVESTERS LIMITED
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Company number
00425039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 1946
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 11 March 2022 due by Friday, 25 March 2022

Last statement dated Thursday, 11 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WESTON CENTRE, 10 GROSVENOR STREET, UNITED KINGDOM, LONDON, W1K 4QY
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PSC and Officers GRAIN HARVESTERS LIMITED

Officers

(as of 18.09.2020)

AITCHISON, Kenneth Mark
Status: Active
Appointed on: Wednesday, 11 January 2017
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Managing Director
Country of residence: England
MACDUFF, Diana Caroline
Status: Active
Appointed on: Wednesday, 21 February 2018
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Thursday, 09 June 2016
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role: Secretary
MCLEAN HAYWARD, Fred
Status: Not active
Resigned on: Friday, 06 September 1996
Correspondence address: Gooseberry Hall Farmhouse, Nonington, Dover, Kent, CT15 4HJ
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Farmer
FIELD, Richard Arthur
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Friday, 11 September 2009
Correspondence address: Martell Lodge, Golden Hill, Whitstable, Kent, CT5 3AR
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Managing Director
Country of residence: England
TRAINER, John Edward
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: Orchard House, Selson Eastry, Sandwich, Kent, CT13 0EF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Sales Director
SKINNER, Brian Harry
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Redwing House, Worcester Lane, Canterbury, Kent, CT3 4AA
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Full Time Working Director
BEESTY, Colin Stephen
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Friday, 31 July 2009
Correspondence address: 11 Bridge Down, Bridge, Canterbury, Kent, CT4 5AZ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Commercial Director
TWYMAN, Martin John
Status: Not active
Resigned on: Monday, 08 February 2010
Correspondence address: Newborn Farm, Grove, Canterbury, Kent, CT3 4BJ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Farmer
Country of residence: England
MAXTED, Brian Colin
Status: Not active
Resigned on: Monday, 09 January 2006
Correspondence address: Firstone The List, Wickhambreaux, Canterbury, Kent, CT3 1RX
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Retired
BAKER WHITE, Robin John
Status: Not active
Resigned on: Monday, 13 January 2003
Correspondence address: Street End Place, St End, Canterbury, Kent, CT4 5NP
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Farmer
MILES, Robert Harvey
Status: Not active
Resigned on: Saturday, 05 September 2009
Correspondence address: West Deeping, Peterborough, Cambridgeshire, PE6 9HS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
GILSON, Adrian Stephen
Status: Not active
Resigned on: Thursday, 20 December 2001
Correspondence address: 19 Union Road, Bridge, Canterbury, Kent, CT4 5LN
Role: Secretary
TWYMAN, Henry Wetherelt
Status: Not active
Resigned on: Thursday, 24 June 1993
Correspondence address: Reynolds Place, Littlebourne, Canterbury, Kent, CT3 1QJ
Nationality: British
Date of birth: August 1907
Role: Director
Occupation: Farmer
HULME, Arthur Cecil
Status: Not active
Resigned on: Thursday, 25 September 1997
Correspondence address: Great Pedding Farm, Wingham, Canterbury, Kent, CT3 1JS
Nationality: British
Date of birth: March 1908
Role: Director
Occupation: Farmer
SHARP, Michael John
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Thursday, 31 March 2016
Correspondence address: The Old Colliery, Wingham, Canterbury, CT3 1LS
Nationality: British
Role: Secretary
SHARP, Michael John
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 31 March 2016
Correspondence address: The Old Colliery, Wingham, Canterbury, CT3 1LS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Finance Director
Country of residence: England
DUFFY, Jonathan Richard
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Wednesday, 06 July 2016
Correspondence address: Frisel House Gravelly Lane, Fiskerton, Southwell, England, Nottinghamshire, NG25 0UW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Charles James
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Wednesday, 11 January 2017
Correspondence address: Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Grain Marketing Director
Country of residence: England
ELGAR, David Charles
Status: Not active
Resigned on: Wednesday, 13 January 1999
Correspondence address: The Oast, Hearts Delight Wingham, Canterbury, Kent, CT3 1EP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Surveyor
DENNE, Christopher Charles
Status: Not active
Appointed on: Friday, 14 August 2009
Resigned on: Wednesday, 20 August 2014
Correspondence address: The Old Colliery, Wingham, Canterbury, CT3 1LS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
HULME, Thomas Edwin
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Wednesday, 20 August 2014
Correspondence address: The Old Colliery, Wingham, Canterbury, CT3 1LS
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Farmer
Country of residence: England
TAPP, William Robert Nicholas
Status: Not active
Appointed on: Thursday, 30 March 1995
Resigned on: Wednesday, 20 August 2014
Correspondence address: The Old Colliery, Wingham, Canterbury, CT3 1LS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON-HAFFENDEN, Wallace John
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Wednesday, 20 August 2014
Correspondence address: The Old Colliery, Wingham, Canterbury, CT3 1LS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Farmer
Country of residence: England
WOOLDRIDGE, Stephen
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Wednesday, 21 February 2018
Correspondence address: 24 Swallow Hill, Thurlby, Bourne, England, Lincolnshire, PE10 0JB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Frontier Agriculture Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Associated British Foods Plc London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement