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Companies/08846803

Samuel Grant (Holdings) Ltd

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
MG
Mr Matthew Paul Surrey GrantIndividual
Shares: over 25%, up to 50%

Notified 2026-07-01 · No cessation recorded

Source record 124254485
AG
Mr Andrew David Surrey GrantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122674091
Show 1 ceased record
MG
Mr Matthew Paul Surrey GrantIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-30

Source record 122674098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AD
Ashley DeanCurrent director
Appointed 2019-04-01 · 7 yrs · Group Finance Director
+6 others
AD
Ashley DeanCurrent secretary
Appointed 2014-11-01 · 11 yrs
+4 others
MG
Matthew GrantCurrent director
Appointed 2014-01-15 · 12 yrs · Packaging Merchant
+10 others
AG
Andrew GrantCurrent director
Appointed 2014-01-15 · 12 yrs · Packaging Merchant
+10 others
Show 1 historical appointment
JW
John WadsworthResigned director
Resigned 2014-01-15 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active