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GRICHAN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Susan Hewittbeneficial owner 50%→GRICHAN LIMITED
- 1Mr Richard Hewittbeneficial owner 50%→GRICHAN LIMITED
- 1Mrs Debra Lee Englishbeneficial owner 50%→GRICHAN LIMITED
- 1Mrs Debra Lee Englishbeneficial owner 37.5%→GRICHAN LIMITED
- 1Mr Ralph John Englishbeneficial owner 37.5%→GRICHAN LIMITED
- 1Mrs Susan Hewittbeneficial owner 37.5%→GRICHAN LIMITED
- 1Mr Richard Hewittbeneficial owner 37.5%→GRICHAN LIMITED
Company profile· live · Companies House
- Company no.
- 06230187
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-27
- Registered office
- The Hay Barn 4 Elgar Court, Drury Lane, Martin Hussingtree, Worcestershire, WR3 8TY
- SIC
- 78109
Officers · 2 active
- HEWITT, Susansecretary · British · appt 2007-05-23
- HEWITT, Richarddirector · British · appt 2007-05-23
- WEBB, Michael(resigned)secretary · British · appt 2007-04-27
- ENGLISH, Ralph John(resigned)director · British · appt 2009-02-01
- GAMMON, Martin Benjamin(resigned)director · British · appt 2016-09-22
- WEBB, Joanna(resigned)director · British · appt 2007-04-27
Beneficial owners · PSC · 1 current
- ■Grichan Holdings Limited75–100% sharescorporate PSC · England · since 2020-10-09 · trace owners →
- ●Mrs Susan Hewitt25–50% sharesindividual PSC · ceased 2020-10-09
- ●Mrs Debra Lee English25–50% sharesindividual PSC · ceased 2020-10-09
- ●Mr Richard Hewitt25–50% sharesindividual PSC · ceased 2020-10-09
- ●Mr Ralph John English25–50% sharesindividual PSC · ceased 2020-09-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.