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All Information about:
Name

Grosvenor Food & Agtech Limited
Address
70 Grosvenor Street
London
W1K 3JP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 February 2024
Company No. 03221116 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Wheatsheaf Group Limited
  • Wheatsheaf Investments Limited
  • Deva Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Kendall, William Status: Active Notified: 01/12/2021 Date of Birth: 08/1961 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Mclintock, Michael George Alexander Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Preston, Mark Robin Status: Active Notified: 31/12/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Reynolds, Fiona Claire Status: Active Notified: 13/09/2018 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Scott, Francis Alexander Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Westminster, Hugh Richard Louis The Duke Of Status: Active Notified: 29/01/2021 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •
    Kendall, William Bruce Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Knox, Lesley Mary Samuel Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Newsum, Jeremy Henry Moore Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2020 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    The Duke Of Westminster, Gerald Cavendish Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control as trust
    •

    Officers (14)

    Source: Companies House
    Bayer, Montell London, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Canadian
    Bond, Jonathon Roderick Alan London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burt, Katrin London, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 02/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Davis, Robert Richard London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dolezalek, Johann Stephan London, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 05/1956 Occupation: Venture Capital Role: Director Country of Residence: United States Nationality: American
    Emmett, Fiona Jane London, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    James, Anthony William Searson London, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kendall, William Bruce London, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Preston, Mark Robin London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Rettore, Stefano London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Investor Role: Director Country of Residence: Switzerland Nationality: Italian
    Scott, Francis Alexander London, United Kingdom Status: Active Notified: 13/01/2011 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 03/03/2022 Role: Secretary
    Lane, Kevin Michael London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 31/12/2023 Date of Birth: 02/1965 Occupation: Business Executive Role: Director Country of Residence: Ireland Nationality: Irish
    Sclater, John Richard Barcombe, Lewes Status: Ceased Notified: 29/11/1999 Ceased: 31/07/2005 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB DB Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01890135 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Farmdrop Limited Status: Active Notified: 04/02/2020 Companies House Number: 08111929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag OWS Agri LTD Status: Active Notified: 06/04/2016 Companies House Number: 10057006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag OZO Innovations LTD Status: Active Notified: 06/04/2016 Companies House Number: 08071406 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Ostara Europe (UK) Limited Status: Active Notified: 07/07/2020 Companies House Number: 10004899 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Synomics LTD Status: Active Notified: 17/12/2019 Companies House Number: 11938085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vytelle Limited Status: Active Notified: 06/03/2020 Companies House Number: 12503149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wheatsheaf Group Limited Status: Active Notified: 14/10/2021 Companies House Number: 13678269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Deva Developments Limited Status: Ceased Notified: 04/09/2017 Ceased: 12/01/2022 Companies House Number: 10943743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •