Fred Grant

00522651

active

Private Unlimited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COUPLEDYKE HALL, BOSTON, PE22 0LL

Incorporated 13/08/1953

Compliance

Accounts

Up to date

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

01130

Growing of vegetables and melons, roots and tubers

Officers

Mrs Ghislaine Jeanne Paule Marie Grant

secretary · Since 27/11/1991

BRITISH · UNITED KINGDOM · Age 77

Also on 7 other boards

Mrs Ghislaine Jeanne Paule Marie Grant

director · Since 27/11/1991

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 7 other boards

Mr John Frederick Grant

director · Since 27/11/1991

FARMER

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mrs Claire Alexandra Fairman

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Miss Annabel Grant

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr John Frederick Grant

75–100% shares

75–100% votes

Appoint directors

British · England · Age 81

Coupledyke Hall, Boston, PE22 0LL

Notified 06/04/2016

Mr Adrian Nigel Reynolds

25–50% shares

25–50% votes

British · United Kingdom · Age 66

3 Castlegate, Grantham, NG31 6SF

Notified 27/03/2026

Duncan & Toplis Trustees Limited

25–50% shares

25–50% votes

3 Castlegate, Grantham, NG31 6SF

Reg: 10212638 · Companies House · Company Limited By Shares

Notified 27/03/2026

Mrs Ghislaine Jeanne Paule Marie Grant

25–50% shares

25–50% votes

British · United Kingdom · Age 77

Coupledyke Hall, Freiston, Boston, PE22 0LL

Notified 27/03/2026

Charges1 outstanding

charge

outstanding

W.R. KEWLEY · G.C. HOLDICH SMITH · J.J. GRANT

Created 25/04/1990Registered 02/05/1990