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Thomas Grant & Sons Limited

00305511

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Court Street, Faversham, Kent, ME13 7AX
Incorporated 30/09/1935

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jonathan Beale Neame

director · Since 24/09/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Mark John Rider

director · Since 28/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Peter David Ralph

secretary · Since 01/12/2025

Jonathan Beale Neame

director · Since 24/09/2004

British · England · Age 62

Mark John Rider

director · Since 28/02/2012

British · England · Age 50

Peter David Ralph

secretary · Since 01/12/2025

Former

Bernard John Cork

secretary · Resigned 30/06/1992

Edward Michael Sutton Rudgard

director · Resigned 06/11/1992

Jonathan Beale Neame

secretary · Resigned 04/07/1994

Angus Hugh Fraser

director · Resigned 12/12/1994

Euan Ronald Johnston

director · Resigned 27/10/2000

Stuart Fraser Beale Neame

director · Resigned 29/10/2003

George Harold Abbott Barnes

secretary · Resigned 07/09/2004

Martin Brian Bunting

director · Resigned 23/09/2004

Robert Harry Beale Neame

director · Resigned 30/06/2006

Kenneth Robert Littlefair

director · Resigned 28/02/2012

Frances Joan Lester

secretary · Resigned 27/11/2013

Robin Neil Duncan

secretary · Resigned 04/12/2020

Mary Ann Glenda Flanagan

secretary · Resigned 01/12/2025

Persons with Significant Control

Shepherd Neame Limited

75–100% shares
75–100% votes

17, Court Street, Faversham, ME13 7AX

Reg: 138256 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 05/06/1981Registered 05/06/1981

Change History

officer appointedRALPH, Peter David
2026-08-17
officer appointedNEAME, Jonathan Beale
2026-08-17
officer appointedRIDER, Mark John
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line117 Court Street
2026-08-17

17 COURT STREET

post townKent
2026-08-17

KENT