G.R.WARD & CO.

Profile G.R.WARD & CO.

Actual on 01.09.2021
Company name
G.R.WARD & CO.
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Company number
00603651
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 29 April 1958
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Accounts

Actual

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
MILL FARM OFFICE, CAYTHORPE HEATH, LINCOLNSHIRE, GRANTHAM, NG32 3EZ
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PSC and Officers G.R.WARD & CO.

Officers

(as of 18.09.2020)

WARD, John Russell Bowser
Status: Active
Correspondence address: The Chase, Baumber, Horncastle, Lincolnshire, LN9 5NE
Role: Secretary
WARD, John Russell Bowser
Status: Active
Correspondence address: The Chase, Baumber, Horncastle, Lincolnshire, LN9 5NE
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Farmer
Country of residence: England
WARD, William Richard
Status: Active
Correspondence address: Pasture Farm Ermine Street, Welby, Grantham, England, Lincolnshire, NG32 3LU
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Farmer
Country of residence: England
BURTT, Jane Marion
Status: Not active
Resigned on: Saturday, 30 June 2007
Correspondence address: North End, Welbourn, Lincoln, LN5 0ND
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
GERMAN, Ann Elizabeth
Status: Not active
Resigned on: Saturday, 30 June 2007
Correspondence address: 96 Longford Road, Chorlton, Manchester, M21 9NP
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Relate Counsellor
WARD, Margaret Ann
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: Bleak House Caythorpe Heath, Caythorpe, Grantham, Lincolnshire, NG32 3EY
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Farm Assistant
WARD, George Russell
Status: Not active
Resigned on: Thursday, 14 August 2014
Correspondence address: Bleak House Caythorpe Heath, Caythorpe, Grantham, Lincolnshire, NG32 3EY
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Mr Jeremy David Blatherwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Wellington Road Newark, England, Nottinghamshire
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Russell Bowser Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Chase Horncastle, England, Lincolnshire
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr John Russell Bowser Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Chase Horncastle, England, Lincolnshire
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Russell Bowser Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Chase Horncastle, England, Lincolnshire
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Joseph John Ward
Status: Active
Notified on: Thursday, 13 February 2020
Correspondence address: Fieldview Horncastle, England, Lincolnshire
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Richard Frank Craven
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Grange Horncastle, England, Lincolnshire
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Frank Craven
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Grange Horncastle, England, Lincolnshire
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Richard Frank Craven
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holbeach Woodhall Spa, England
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Timothy Russell Ward
Status: Active
Notified on: Thursday, 13 February 2020
Correspondence address: Bleak House Grantham, England, Lincolnshire
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr William Richard Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pasture Farm Grantham, England, Lincolnshire
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Pasture Farm Limited
Status: Active
Notified on: Tuesday, 06 July 2021
Correspondence address: Pasture Farm Grantham, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 08818821
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jeremy David Blatherwick
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Wellington Road Newark, England, Nottinghamshire
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Richard Ward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pasture Farm Grantham, England, Lincolnshire
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Russell Bowser Ward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Chase Horncastle, England, Lincolnshire
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Joseph John Ward
Status: Not active
Notified on: Thursday, 13 February 2020
Correspondence address: Fieldview Horncastle, England, Lincolnshire
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Richard Frank Craven
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holbeach Woodhall Spa, England
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Timothy Russell Ward
Status: Not active
Notified on: Thursday, 13 February 2020
Correspondence address: Bleak House Grantham, England, Lincolnshire
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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