Grantham Investments Limited

Active00804559 Private limited company
Incorporated
8 May 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
79
Outstanding
54
Part satisfied
0
Satisfied
25

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Kevin Glyn
Secretary · Appointed 1 June 2015
Director · Appointed 1 April 2008
British
Born November 1960
Director · Appointed 26 September 2003
British
Born October 1963 (63)
Director · Appointed 6 April 1999
British
Born March 1937 (89)
Director · Appointed 23 May 1995
British
Born March 1965 (61)
Officer history (10 former)
1 June 2015
Appointed Williams, Kevin Glyn as Secretary
1 June 2015
Resigned Armstrong, Raymond Martin as Secretary
16 January 2009
Resigned Hindmarch, John Geoffrey as Director
1 April 2008
Appointed Caseley, Hugh Munro Bater as Director
14 April 2005
Appointed Armstrong, Raymond Martin as Secretary
14 April 2005
Resigned Hindmarch, Mark Thomas as Secretary
26 September 2003
Appointed Hindmarch, Mark Thomas as Director
20 June 2003
Resigned Hindmarch, Mark Thomas as Director
17 March 2003
Appointed Hindmarch, Mark Thomas as Secretary
17 March 2003
Resigned Johnson, Keith Henry as Secretary
17 March 2003
Appointed Hindmarch, Mark Thomas as Director
17 March 2003
Resigned Johnson, Keith Henry as Director
28 February 2003
Resigned Snarey, Anthony John as Director
9 May 2001
Resigned Arbon, Alan Frederick as Director
6 April 1999
Appointed Fearn, Geoffrey Ellwood as Director
2 July 1996
Resigned Priest, Alan Leslie as Director
12 December 1995
Resigned Caunt, Thomas Henry as Director
23 May 1995
Appointed Hindmarch, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 00072290

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited This company Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares

Filings 232

Show all 232 filings

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