Skip to contentClarengateINTELLIGENCE
Companies/01166299

Martin Grant (Holdings) Limited

Buying and selling of own real estate · Abinger Hammer

ActiveUnited KingdomIncorporated 1974Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
LG
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-07-06 · No cessation recorded

Source record 12720070
Show 1 ceased record
CG
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-07-06

Source record 5622740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JP
James PittCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+9 others
LG
Laurence GrantCurrent director
Appointed 1994-08-03 · 32 yrs · Managing Director
+31 others
Show 11 historical appointments
CH
Chris HamiltonResigned director
Resigned 2015-01-01 · 7 yrs · Commercial Director
MM
Michael MeanleyResigned director
Resigned 2011-04-08 · 3 yrs · Director
HG
Hubert GiblinResigned director
Resigned 2001-07-20 · Director
JM
John MalovanyResigned secretaryResigned director
Resigned 2000-12-20 · 25 yrs
AW
Andrew WilsonResigned director
Resigned 1998-07-01 · 22 yrs · Chartered Surveyor
JG
James GrantResigned director
Resigned 1998-01-01 · 13 yrs · Company Director
MG
Martin GrantResigned director
Resigned 1992-06-01 · 7 yrs · Contractor
CG
Catherine GrantResigned directorResigned secretary
Resigned 1992-06-01 · 30 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active