Granary Ford Management Limited

Active10303184 Private limited company
Incorporated
29 July 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born July 1959 (67)
Director · Appointed 30 January 2024
British
Born February 1994 (32)
Director · Appointed 30 January 2024
British
Born July 1955 (71)
Director · Appointed 9 November 2017
British
Born March 1962 (64)
Director · Appointed 29 July 2016
British
Born October 1960 (66)
Director · Appointed 29 July 2016
British
Born May 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10699989
Former controllers (5)
20 March 2024
Ceased Donald Thomas Younger Curry Kb Cbe — Owns 50–75% of shares (as a trust)
18 August 2020
Ceased Granary Ford LLP — Owns 75–100% of shares
9 November 2017
Ceased Andrew William Michael Christie-Miller — Owns 50–75% of shares (as a trust)
9 November 2017
Ceased Andrew William Michael Christie-Miller — Owns 75–100% of shares
9 November 2017
Ceased Baron Curry Donald Thomas Younger — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Blackhill 2023 Limited Owns 75–100% of shares
CCH Europe Limited Owns 75–100% of shares
CCH Property Company Limited Owns 75–100% of shares
Granary Ford Management Limited This company Owns 75–100% of shares
Littleham 2010 Limited Holds 75–100% of voting rights
Liverton Business Park 2011 Limited Status not confirmedOwns 75–100% of shares
Pencleave 1 Limited Owns 75–100% of shares
Pencleave 2 Limited Owns 75–100% of shares
Pencleave Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates28 July 2026
29 July 2026Cessation of a person with significant control
24 November 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with updates28 July 2025
28 January 2025Appointment of a director
Show all recent filings

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