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Companies/01076002

Martin Grant Homes (U.K.) Limited

Other specialised construction activities n.e.c. · Dorking

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Martin Grant Land LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-04 · No cessation recorded

Source record 113782585
Show 1 ceased record
CG
Mrs Catherine GrantIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 106446779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JP
James PittCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+9 others
RS
Richard StibbsCurrent director
Appointed 2022-04-01 · 4 yrs · Planning And Technical Director
+6 others
LG
Laurence GrantCurrent director
Appointed 1992-06-01 · 34 yrs · Director
+31 others
Show 19 historical appointments
HP
Haydn PayneResigned director
Resigned 2022-01-21 · 3 yrs · Land And Planning Director
CH
Chris HamiltonResigned director
Resigned 2014-07-14 · 7 yrs · Company Director
MM
Michael MeanleyResigned director
Resigned 2011-04-08 · 3 yrs · Director
JG
James GrantResigned director
Resigned 1999-06-01 · 11 yrs · Director
DO
Donal O HerlihyResigned director
Resigned 1999-01-01 · 9 yrs · Company Director
MC
Michael ConstableResigned director
Resigned 1996-02-05 · 12 yrs · Purchasing Director
GG
Graham GollResigned director
Resigned 1995-06-01 · 11 yrs · Builder
WG
William GibbsResigned director
Resigned 1994-09-01 · 1 yr · Purchasing Director
AB
Andrew BoakesResigned director
Resigned 1992-06-01 · Director
AW
Andrew WilsonResigned director
Resigned 1992-06-01 · 23 yrs · Company Director
BR
Brian RoseResigned director
Resigned 1992-06-01 · 10 yrs · Surveyor
HG
Hubert GiblinResigned director
Resigned 1992-06-01 · 8 yrs · Company Director
MG
Martin GrantResigned director
Resigned 1992-06-01 · 7 yrs · Contractor
TF
Terence FarmerResigned director
Resigned 1992-06-01 · 24 yrs · Director
CG
Catherine GrantResigned directorResigned secretary
Resigned 1992-06-01 · 8 yrs · Director
JG
John GrantResigned director
Resigned 1992-06-01 · 15 yrs · Director
JM
John MalovanyResigned directorResigned secretary
Resigned 1992-06-01 · 33 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active