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J W GRANT CO

Private limited company (Ltd.) Active

in

Registration No.
00539028
Incorporation Date
1954-10-08
Company Type
Private limited company (Ltd.)
Address
Boston, United Kingdom
Website
www.jwgrant.co.uk/
Source: Companies House

J W GRANT CO is a Private limited company (Ltd.) registered in United Kingdom under 00539028, and its current status with Companies House is active. The company was incorporated on 8 October 1954 and lists its registered address as Boston, United Kingdom. 5 shareholders are on record for J W GRANT CO, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for J W GRANT CO, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JUNE GRANT GRANDCHILDREN DISCRETIONARY SETTLEMENT, holding 55.7% — a majority holding — followed by JUNE GRANT at 25.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JUNE GRANT GRANDCHILDREN DISCRETIONARY SETTLEMENT 55.7% Companies House
JUNE GRANT 25.1% Companies House
JUNE GRANT 16.7% Companies House
W E GRANT SETTLEMENT 1982 0.8% Companies House
W E GRANT SETTLEMENT (NOMINEES) 1966 0.6% Companies House

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Officers

5

Four of the 5 officer records shown for J W GRANT CO are current appointments, filed with Companies House. June Grant (appointed 1990-12-31), Andrew Grant (appointed 1995-04-01), Thomas Grant (appointed 2022-07-01) and William Grant (appointed 2022-07-01) all serve as Director. The remaining 1 record shown (John Grant) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J W GRANT CO sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JG
June Grant ACTIVE

Appointed
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Grant ACTIVE

Appointed
1995-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Thomas Grant ACTIVE

Appointed
2022-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
William Grant ACTIVE

Appointed
2022-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Grant RESIGNED

Appointed
1991-10-26
Resigned
2024-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

J W GRANT CO has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
J W GRANT CO
United Kingdom
FOLD HILL FOODS LIMITED+ subsidiaries
United KingdomGB 01426126

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Frequently Asked Questions

Who owns J W GRANT CO?

Five shareholders are currently on record for J W GRANT CO, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JUNE GRANT GRANDCHILDREN DISCRETIONARY SETTLEMENT, holding 55.7% — a majority holding — followed by JUNE GRANT at 25.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is J W GRANT CO's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for J W GRANT CO is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does J W GRANT CO have on record?

5 shareholders are shown on record for J W GRANT CO. The register reports 10 in total; only the top 5 by holding are shown here.

What is J W GRANT CO's company registration number?

J W GRANT CO's registration number is 00539028, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J W GRANT CO still an active company?

J W GRANT CO's status on Companies House is listed as active.

When was J W GRANT CO incorporated?

J W GRANT CO was incorporated on 8 October 1954, according to Companies House.

What is J W GRANT CO's registered address?

The registered address on file for J W GRANT CO is Boston, United Kingdom.

What legal structure is J W GRANT CO registered as?

J W GRANT CO is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J W GRANT CO?

Four of the 5 officer records shown for J W GRANT CO are current appointments, filed with Companies House. June Grant (appointed 1990-12-31), Andrew Grant (appointed 1995-04-01), Thomas Grant (appointed 2022-07-01) and William Grant (appointed 2022-07-01) all serve as Director. The remaining 1 record shown (John Grant) is a former appointment that has since been resigned. Management authority at J W GRANT CO sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J W GRANT CO have a parent company or subsidiaries?

J W GRANT CO has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to J W GRANT CO's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J W GRANT CO's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access J W GRANT CO's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like J W GRANT CO's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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