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Companies/SC043553

Grant Westfield Limited

Manufacture of veneer sheets and wood-based panels · Edinburgh

ActiveUnited KingdomIncorporated 1966Private 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 · 0 ceased
Granfit Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113167547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TW
Thomas WillcocksCurrent director
Appointed 2023-04-01 · 3 yrs · Chief Executive Officer
+8 others
JE
James EyreCurrent director
Appointed 2022-05-31 · 4 yrs · Company Director
+8 others
RC
Richard CollinsCurrent director
Appointed 2022-05-31 · 4 yrs · Company Secretary And Chief Legal Office
+32 others
Show 17 historical appointments
NK
Nicholas KelsallResigned director
Resigned 2022-05-31 · Company Director
JM
John MortimerResigned director
Resigned 2020-02-25 · 2 yrs · Sales Director
GW
Gillian WestlandResigned director
Resigned 2018-01-01 · 4 yrs · IT Director
GM
Gary MatthewsResigned director
Resigned 2017-01-02 · 2 yrs · Sales Director
DG
David GordonResigned director
Resigned 2017-01-01 · 5 yrs · Operations Director
SM
Sarah McleanResigned director
Resigned 2017-01-01 · 5 yrs · Managing Director
JP
Jai ParagreenResigned director
Resigned 2015-01-01 · 7 yrs · Finance Director
PM
Paul MckenzieResigned director
Resigned 2005-07-01 · 10 yrs · Director
RM
Robert MacdonaldResigned secretaryResigned director
Resigned 2001-01-01 · 21 yrs
KJ
Karl JohnstoneResigned director
Resigned 2000-07-01 · 2 yrs · Managing Director
NP
Nigel PatchResigned director
Resigned 1997-05-12 · 20 yrs · Company Director
CorpBell ScottsResigned secretary
Resigned 1995-01-01 · 6 yrs
ES
Edward SturgeonResigned director
Resigned 1991-04-01 · 23 yrs · Accountnat
CorpBrown Macdonald FlemingResigned secretary
Resigned 1989-04-07 · 5 yrs
WW
William WardResigned director
Resigned 1989-04-07 · 11 yrs · Works Manager
TH
Trevor HenmanResigned director
Resigned 1989-04-07 · 9 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active