GRAND FIR LIMITED

Company number 10840205

1 active person with significant control / 0 active statements

Grand Fir Holdings Limited (Active)

• Correspondence address: C/O The Environment Partnership Limited, 401 Faraday Street, Warrington, England, WA3 6GA
• Notified on: 30 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15218861
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Francis Bauchwitz Hesketh (Ceased)

• Correspondence address: Genesis Centre, Birchwood Science Park, Birchwood, Warrington, United Kingdom, WA3 7BH
• Notified on: 28 June 2017
• Ceased on: 30 November 2017
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Ian Jeffrey Grimshaw (Ceased)

• Correspondence address: Genesis Centre, Birchwood Science Park, Birchwood, Warrington, United Kingdom, WA3 7BH
• Notified on: 28 June 2017
• Ceased on: 30 November 2017
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 22 October 2018
• Withdrawn on: 30 November 2023