Filing status
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
G.R.Ward & Co.
- Incorporated
- 29 April 1958 (68 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Owned by
- Timothy Russell WardJohn Russell Bowser WardRichard Frank Craven
- Region
- East Midlands
- Address
- Mill Farm OfficeCaythorpe HeathGranthamNG32 3EZ
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Ward, Joseph John
Secretary · Appointed 14 February 2023
Director
British
Born August 1951 (75)
Officer history (6 former)
14 February 2023
Appointed Ward, Joseph John as Secretary
14 February 2023
1 February 2022
14 August 2014
Resigned Ward, George Russell as Director
30 June 2007
30 June 2007
Resigned German, Ann Elizabeth as Director
30 June 1996
Resigned Ward, Margaret Ann as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Timothy Russell Ward
Individual · Notified 1 February 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1976 (50)
Individual · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Richard Frank Craven
Individual · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Joseph John Ward
Individual · Notified 1 February 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1978 (48)
Holdings 1
Companies where G.R.Ward & Co. is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (7)
1 February 2022
Ceased Pasture Farm Limited — Owns 75–100% of shares
6 July 2021
Ceased Joseph John Ward — Owns 50–75% of shares
6 July 2021
Ceased Timothy Russell Ward — Owns 50–75% of shares
6 July 2021
6 July 2021
Ceased Richard Frank Craven — Owns 50–75% of shares
13 February 2020
13 February 2020
Ceased Jeremy David Blatherwick — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Change of details for a person with significant control | |||
| 1 April 2026 | Confirmation statement with no updates | 25 March 2026 |
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