OpenRegistry
Companies House/Grantham/Company profile

G.R.WARD & CO.

Active
00603651·incorporated 1958-04-29

G.R.WARD & CO. is an active UK private unlimited company, incorporated on 29 April 1958 at Companies House (number 00603651; OpenRegistry canonical ID GB-00603651-g-r-ward-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 3,507 active companies registered in Grantham, Lincolnshire (postcode NG32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1958-04-29
Registered Address
MILL FARM OFFICE, CAYTHORPE HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3EZ
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

G.R.WARD & CO. has 4 persons with significant control on file:

  • Mr Timothy Russell Ward born 1976 resident in England, British national. Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr John Russell Bowser Ward born 1951 resident in England, British national. Notified 2022-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard Frank Craven born 1951 resident in England, British national. Notified 2022-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Joseph John Ward born 1978 resident in England, British national. Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

7 historical PSC records have ceased:

  • Pasture Farm Limited (England And Wales reg. 08818821). Notified 2021-07-06. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Russell Bowser Ward born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr William Richard Ward born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy David Blatherwick born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Frank Craven born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Joseph John Ward born 1978 resident in England, British national. Notified 2020-02-13. Ceased 2021-07-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Timothy Russell Ward born 1976 resident in England, British national. Notified 2020-02-13. Ceased 2021-07-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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

Other companies registered in Grantham: