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GROSVENOR FOOD & AGTECH LIMITED
Active
03221116 · incorporated 1996-07-05
GROSVENOR FOOD & AGTECH LIMITED is an active UK private limited company, incorporated on 5 July 1996 at Companies House (number 03221116; OpenRegistry canonical ID GB-03221116-grosvenor-food-agtech-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
70 GROSVENOR STREET, LONDON, W1K 3JP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-06-17 . Next confirmation statement due 2026-07-01 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control GROSVENOR FOOD & AGTECH LIMITED has 7 persons with significant control on file:
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster born 1991 resident in United Kingdom, British national. Notified 2021-01-29. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust Mr William Bruce Kendall born 1961 resident in United Kingdom, British national. Notified 2021-12-01. Holds 25–50% of voting rights Francis Alexander Scott born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Michael George Alexander Mclintock born 1961 resident in England, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Mr Mark Robin Preston born 1968 resident in England, British national. Notified 2016-12-31. Owns 25–50% of shares Holds 50–75% of voting rights Mr Magnus James Goodlad born 1972 resident in United Kingdom, British national. Notified 2026-04-13. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Ina Rita De born 1965 resident in United Kingdom, British national. Notified 2026-04-13. Owns 25–50% of shares Holds 25–50% of voting rights 5 historical PSC records have ceased:
Dame Fiona Claire Reynolds born 1958 resident in United Kingdom, British national. Notified 2018-09-13. Ceased 2026-04-13. Owns 25–50% of shares Holds 25–50% of voting rights William Bruce Kendall born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-01. Owns 50–75% of shares Holds 50–75% of voting rights Mr Jeremy Henry Moore Newsum born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-23. Owns 25–50% of shares Holds 25–50% of voting rights Lesley Mary Samuel Knox born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-13. Owns 25–50% of shares Holds 25–50% of voting rights His Grace Gerald Cavendish The Duke Of Westminster born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-09. Significant Influence Or Control As Trust Previous names
GROSVENOR FOOD & AGTECH LIMITED has previously traded as:
WHEATSHEAF GROUP LIMITED (until 2022-07-26)WHEATSHEAF INVESTMENTS LIMITED (until 2016-08-01)DEVA GROUP LIMITED (until 2008-02-28)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
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