Glasson Grain Limited

01409324

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EAGLE HOUSE, LLANSANTFFRAID, POWYS, LLANSANTFFRAID, SA22 6AQ

Incorporated 15/01/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Mr Robert James Kenyon Ingham

director · Since 08/08/1991

FERTILISER DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Robert John Thomas

director · Since 02/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Mr Alk Brand

director · Since 01/10/2024

CEO

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Claire Alexander Williams

secretary · Since 27/01/2025

Persons with Significant Control

Wynnstay Group P.L.C.

75–100% shares

Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, SA22 6AQ

Reg: 02704051 · Companies House · Public Limited Company

Notified 26/06/2025

Former PSCs

Mr Christopher Paul Leigh

Ceased 30/09/2020

Glasson Group (Lancaster) Limited

Ceased 26/06/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/03/2022Registered 11/03/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2010Registered 06/11/2010Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2009Registered 15/09/2009Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2007Registered 15/03/2007Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2007Registered 15/03/2007Satisfied 26/06/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 08/12/2005Registered 17/12/2005Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2001Registered 24/09/2001Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2001Registered 24/08/2001Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2001Registered 26/07/2001Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2001Registered 25/06/2001Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2001Registered 25/06/2001Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2001Registered 25/06/2001Satisfied 26/06/2015

charge

satisfied

AF PLC

Created 12/03/1997Registered 14/03/1997Satisfied 24/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1991Registered 06/01/1992Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1991Registered 06/01/1992Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1989Registered 15/08/1989Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1986Registered 16/12/1986Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1979Registered 21/05/1979Satisfied 26/06/2015