Grimsey, Latham & Co Limited
- Company number
- 00344753
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1938
- Dissolved
- 4 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Charles Kendall Group Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Mark Melville | Director | 30 Sep 2021 | |
| BISHOP, Martyn Cuthbert | Secretary | 30 Jun 2014 | |
| GRIFFIN, John Anthony | Director | 7 Dec 2005 | 30 Sep 2021 |
| MITCHELL, Gordon Philip | Secretary | 12 Feb 1999 | 30 Jun 2014 |
| MONKHOUSE, John Frederick Macgregor | Director | - | 23 Nov 2005 |
| KENDALL, John Melville | Director | - | 5 Jan 2005 |
| CRAFTER, Peter Kenneth | Director | 1 Jan 1998 | 12 Feb 1999 |
| CRAFTER, Peter Kenneth | Secretary | 1 Jan 1996 | 12 Feb 1999 |
| DE LORD, Anthony Dominic Pereira | Director | - | 19 Jun 1997 |
| MONKHOUSE, John Frederick Macgregor | Secretary | - | 1 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Kendall Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Grimsey, Latham & Co Limited → Charles Kendall Group Limited
Companies at the same address
- Askari London Ltd (08157653)
- Bestworld Packing Limited (00881804)
- Bussaco Limited (00312082)
- C H Field Supply Limited (00397421)
- Charles Kendall & Partners Limited (00523210)
- Charles Kendall Freight Limited (00540121)
- Charles Kendall Group Limited (00402006)
- Charles Kendall Packing Limited (00661309)
- Charles Kendall Projects Limited (01234560)
- Importlink Limited (04128088)