# Grimsey, Latham & Co Limited

## Details

- **Company number:** [00344753](https://find-and-update.company-information.service.gov.uk/company/00344753)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 29 Sep 1938
- **Dissolved:** 4 Aug 2026
- **Registered office:** 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Charles Kendall Group Limited](/group/3007) (24 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONKHOUSE, John Frederick Macgregor | secretary | - | 1 Jan 1996 |
| DE LORD, Anthony Dominic Pereira | director | - | 19 Jun 1997 |
| CRAFTER, Peter Kenneth | director | 1 Jan 1998 | 12 Feb 1999 |
| CRAFTER, Peter Kenneth | secretary | 1 Jan 1996 | 12 Feb 1999 |
| KENDALL, John Melville | director | - | 5 Jan 2005 |
| MONKHOUSE, John Frederick Macgregor | director | - | 23 Nov 2005 |
| MITCHELL, Gordon Philip | secretary | 12 Feb 1999 | 30 Jun 2014 |
| GRIFFIN, John Anthony | director | 7 Dec 2005 | 30 Sep 2021 |
| KENDALL, Mark Melville | director | 30 Sep 2021 |  |
| BISHOP, Martyn Cuthbert | secretary | 30 Jun 2014 |  |



## 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 |  |




## Owned by

Grimsey, Latham & Co Limited → [Charles Kendall Group Limited](/company/00402006)





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- [Charles Kendall Packing Limited](/company/00661309) (00661309)
- [Charles Kendall Projects Limited](/company/01234560) (01234560)
- [Importlink Limited](/company/04128088) (04128088)