Grosvenor Food & Agtech Limited

03221116

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GROSVENOR STREET, LONDON, W1K 3JP

Incorporated 05/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Francis Alexander Scott

director · Since 13/01/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 25 other boards

Mr William Bruce Kendall

director · Since 01/01/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Mark Robin Preston

director · Since 01/01/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 29 other boards

director · Since 06/02/2020

BUSINESS EXECUTIVE

CANADIAN · UNITED STATES · Age 59

director · Since 06/02/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Fiona Jane Emmett

director · Since 14/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

secretary · Since 03/03/2022

Mr Robert Richard Davis

director · Since 01/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Jonathon Roderick Alan Bond

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Stefano Rettore

director · Since 31/01/2024

INVESTOR

ITALIAN · SWITZERLAND · Age 52

Persons with Significant Control

Francis Alexander Scott

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 66

70, Grosvenor Street, London, W1K 3JP

Notified 06/04/2016

Mr Michael George Alexander Mclintock

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 65

70, Grosvenor Street, London, W1K 3JP

Notified 06/04/2016

Mr Mark Robin Preston

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · England · Age 58

70, Grosvenor Street, London, W1K 3JP

Notified 31/12/2016

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 35

70, Grosvenor Street, London, W1K 3JP

Notified 29/01/2021

Mr William Bruce Kendall

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 64

70, Grosvenor Street, London, W1K 3JP

Notified 01/12/2021

Mr Magnus James Goodlad

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 53

70, Grosvenor Street, London, W1K 3JP

Notified 13/04/2026

Mrs Ina Rita De

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 60

70, Grosvenor Street, London, W1K 3JP

Notified 13/04/2026

Former PSCs

William Bruce Kendall

Ceased 01/12/2021

Mr Jeremy Henry Moore Newsum

Ceased 23/04/2020

Lesley Mary Samuel Knox

Ceased 13/09/2018

His Grace Gerald Cavendish The Duke Of Westminster

Ceased 09/08/2016

Dame Fiona Claire Reynolds

Ceased 13/04/2026

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 03/10/2008Registered 07/10/2008Satisfied 04/08/2010