Grosvenor Food & Agtech Limited
- Company number
- 03221116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1996
- Nature of business
- Activities of head offices
Registered office
Previous names
- Grosvenor International Estates Properties Limited (until 12 Oct 1999)
- Deva Group Limited (until 28 Feb 2008)
- Wheatsheaf Group Limited (until 26 Jul 2022)
- Wheatsheaf Investments Limited (until 1 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Robert Richard | Director | 1 Jan 2023 | 31 Aug 2026 |
| LEE, Deborah Clare | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| His Grace Gerald Cavendish The Duke Of Westminster | Significant Influence Or Control As Trust | 6 Apr 2016 | 9 Aug 2016 |
| Lesley Mary Samuel Knox | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 13 Sep 2018 |
| Mr Jeremy Henry Moore Newsum | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 23 Apr 2020 |
| William Bruce Kendall | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | 1 Dec 2021 |
| Dame Fiona Claire Reynolds | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Sep 2018 | 13 Apr 2026 |
| Mr Magnus James Goodlad | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Apr 2026 | |
| Mrs Ina Rita De | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Apr 2026 | |
| Mr William Bruce Kendall | Voting Rights 25 To 50 Percent As Trust | 1 Dec 2021 | |
| The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
29 Jan 2021 | |
| Mr Mark Robin Preston | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
31 Dec 2016 | |
| Francis Alexander Scott | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Michael George Alexander Mclintock | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Controls
- DB Group (Holdings) Limited (01890135)
- Deva Group Limited (03671671)
- Ostara Europe (UK) Limited (10004899)
- OWS Agri Ltd (10057006)
- Wheatsheaf Group Limited (13678269)
Directors’ other companies
- LEE, Deborah Clare - Director at Grosvenor Limited
- LEE, Deborah Clare - Director at Anthony Nolan Trading Ltd
- LEE, Deborah Clare - Director at Grosvenor Estate Management Limited
- LEE, Deborah Clare - Director at Anthony Nolan
- LEE, Deborah Clare - Director at Grosvenor Group Limited
Companies at the same address
- 10 Bourdon Street Limited (04792831)
- 20 Balderton Street Project 1 Limited (08235525)
- 32-42 Bpr Limited (10179841)
- 65 Davies Street Development Limited (09698169)
- 65 Davies Street Investment Limited (09698163)
- 66 Eaton Place Management Company Limited (02696916)
- 70gs Property Company Limited (13788005)
- Alpha Place Developments LLP (OC360263)
- Barton Oxford LLP (OC368330)
- Barton Park Estate Management Company Limited (10348060)