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Companies House/Boston/Company profile

J W GRANT CO

Active
00539028·incorporated 1954-10-08

J W GRANT CO is an active UK private unlimited company, incorporated on 8 October 1954 at Companies House (number 00539028; OpenRegistry canonical ID GB-00539028-j-w-grant-co). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 3,352 active companies registered in Boston, Lincolnshire (postcode PE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1954-10-08
Registered Address
FOLD HILL, OLD LEAKE, BOSTON, LINCOLNSHIRE, PE22 9PJ
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of J W GRANT CO

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

J W GRANT CO has 5 persons with significant control on file:

  • Mrs June Grant born 1927 resident in England, British national. Notified 2017-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Alfred Pocklington born 1937 resident in England, British national. Notified 2017-01-16.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Clive Holdich Smith born 1949 resident in England, English national. Notified 2017-01-16.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Graham Wynn born 1950 resident in England, British national. Notified 2021-01-12.
    • Owns 25–50% of shares
  • Mr Bill Daubney born 1955 resident in England, British national. Notified 2021-01-12.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr James Edward Grant Trustee Of We Grant Settlement 1982 born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Edward Grant Trustee Of We Grant Settlement 1989 born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond Daubney born 1955 resident in England, British national. Notified 2021-01-12. Ceased 2021-03-24.
    • Owns 50–75% of shares

Previous names

J W GRANT CO has previously traded as:

  • J.W.GRANT (until 2018-10-26)

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Boston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00539028.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.