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Companies/00603651

G.r.ward & Co.

Growing of cereals (except rice), leguminous crops and oil seeds · Grantham

ActiveUnited KingdomIncorporated 1958Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 7 ceased
TW
Mr Timothy Russell WardIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 110136556
RC
Mr Richard Frank CravenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-01 · No cessation recorded

Source record 117521379
JW
Mr John Russell Bowser WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-01 · No cessation recorded

Source record 117520379
JW
Mr Joseph John WardIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 117521380
Show 7 ceased records
Pasture Farm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-06 · Ceased 2022-02-01

Source record 109391848
TW
Mr Timothy Russell WardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-02-13 · Ceased 2021-07-06

Source record 107826067
JW
Mr Joseph John WardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-02-13 · Ceased 2021-07-06

Source record 107822066
JW
Mr John Russell Bowser WardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-06

Source record 106010700
RC
Mr Richard Frank CravenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-06

Source record 106011348
JB
Mr Jeremy David BlatherwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-13

Source record 106011346
WW
Mr William Richard WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-13

Source record 106010740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JW
Joseph WardCurrent secretary
Appointed 2023-02-14 · 3 yrs
JW
John WardCurrent director
Appointed 1991-11-14 · 34 yrs · Farmer
+1 other
Show 6 historical appointments
AG
Ann GermanResigned director
Resigned 1991-11-14 · 15 yrs · Relate Counsellor
GW
George WardResigned director
Resigned 1991-11-14 · 22 yrs · Farmer
MW
Margaret WardResigned director
Resigned 1991-11-14 · 4 yrs · Farm Assistant
JW
John WardResigned secretary
Resigned 1991-11-14 · 31 yrs
WW
William WardResigned director
Resigned 1991-11-14 · 30 yrs · Farmer
JB
Jane BurttResigned director
Resigned 1991-11-14 · 15 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active