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GROSVENOR FOOD & AGTECH LIMITED

Company number 03221116

Persons with significant control: 6 active persons with significant control / 0 active statements

Mr William Bruce Kendall Active

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
1 December 2021
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster Active

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
29 January 2021
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Dame Fiona Claire Reynolds Active

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
13 September 2018
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Mark Robin Preston Active

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
31 December 2016
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Francis Alexander Scott Active

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
6 April 2016
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael George Alexander Mclintock Active

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
6 April 2016
Date of birth
March 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

William Bruce Kendall Ceased

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
6 April 2016
Ceased on
1 December 2021
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Jeremy Henry Moore Newsum Ceased

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
6 April 2016
Ceased on
23 April 2020
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Lesley Mary Samuel Knox Ceased

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
6 April 2016
Ceased on
13 September 2018
Date of birth
September 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

His Grace Gerald Cavendish The Duke Of Westminster Ceased

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Notified on
6 April 2016
Ceased on
9 August 2016
Date of birth
December 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust