OpenRegistry
Companies House/St Peter Port/Company profile

GRANARY TRUST LIMITED

Active
OE022694·incorporated 2023-02-03

GRANARY TRUST LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022694; OpenRegistry canonical ID GB-OE022694-granary-trust-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
TRAFALGAR COURT 3RD FLOOR WEST WING, LES BANQUES, ST PETER PORT, GY1 2JA, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-02. Next confirmation statement due 2026-02-16.

Persons with significant control

GRANARY TRUST LIMITED has 16 persons with significant control on file:

  • Laura Joy Mccarthy born 1984, British national. Notified 2024-01-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Paul Huggins born 1977, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Mr Toby Lloyd Crooks born 1983, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Alan James Ive born 1984, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Mr Alasdair Cross born 1968, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • David Davies born 1978, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Catherine Thompson born 1981, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • James Randall born 1978, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Mr Christopher John Hawley born 1978, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Michael Foster born 1981, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Alexander Peter Jones born 1965, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Karen Ann Higgins born 1966, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Trevor Warmington born 1983, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Mark Harris born 1959, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Kulwarn Nagra born 1961, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Kristina Volodeva born 1985, British national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

16 historical PSC records have ceased:

  • Mr Andrew Shilling born 1969, British national. Notified 2022-08-01. Ceased 2024-03-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Philip Antony Collington born 1975, British national. Notified 2022-08-01. Ceased 2023-01-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Ciaran Patrick O'Neill born 1978, British national. Notified 2022-08-01. Ceased 2024-07-22.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Graeme Robert Privett born 1975, British national. Notified 2022-08-01. Ceased 2024-10-30.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Ms Jennifer Mary Geddes born 1974, British national. Notified 2022-08-01. Ceased 2024-12-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Robert Anthony Laing born 1971, British national. Notified 2022-08-01. Ceased 2024-12-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Mr Steven George Ross born 1979, British national. Notified 2022-08-01. Ceased 2024-12-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Kathryn Tully born 1972, British national. Notified 2022-08-01. Ceased 2023-12-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • John-Paul Meagher born 1984, Irish national. Notified 2022-08-01. Ceased 2024-12-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • David Gustave Goar born 1962, British national. Notified 2022-08-01. Ceased 2024-12-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Peter Mark Brooks born 1986, British national. Notified 2023-01-01. Ceased 2024-12-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Matthew Christensen born 1979, British national. Notified 2022-08-01. Ceased 2024-12-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Paul Dennis Pirouet born 1978, British national. Notified 2022-08-01. Ceased 2024-12-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • (unnamed). Notified 2023-02-03. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.

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