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RICHARD GRANT & SON (LEVERTON) LIMITED

Private limited company (Ltd.) Active

Registration No.
00369847
Incorporation Date
1941-10-06
Company Type
Private limited company (Ltd.)
Address
Nr Boston, United Kingdom
Website
www.sheepgate.co.uk/
Source: Companies House

RICHARD GRANT & SON (LEVERTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00369847, and its current status with Companies House is active. The company was incorporated on 6 October 1941 and lists its registered address as Nr Boston, United Kingdom. 5 shareholders are on record for RICHARD GRANT & SON (LEVERTON) LIMITED, 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 28 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 RICHARD GRANT & SON (LEVERTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KATIE SAMANTHA HARDWICK, holding 33.4% — the largest recorded stake — followed by SIMON JAMES GRANT at 29.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 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
KATIE SAMANTHA HARDWICK 33.4% Companies House
SIMON JAMES GRANT 29.2% Companies House
SARAH LOUISE PAYNE 26.4% Companies House

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Officers

5

Four of the 5 officer records shown for RICHARD GRANT & SON (LEVERTON) LIMITED are current appointments, filed with Companies House. Sarah Payne (appointed 2000-09-05), Simon Grant (appointed 2000-09-05), Katie Hardwick (appointed 2017-11-24) and Mark Payne (appointed 2019-05-20) all serve as Director. The remaining 1 record shown (John Grant) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RICHARD GRANT & SON (LEVERTON) LIMITED 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.

SP
Sarah Payne ACTIVE

Appointed
2000-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Grant ACTIVE

Appointed
2000-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Katie Hardwick ACTIVE

Appointed
2017-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Payne ACTIVE

Appointed
2019-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Grant RESIGNED

Appointed
2015-08-12
Resigned
2020-12-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RICHARD GRANT & SON (LEVERTON) LIMITED 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.

Ultimate HQ
RICHARD GRANT & SON (LEVERTON) LIMITED
United Kingdom
SJG ELECTRICAL AND SECURITY LIMITED
GB 06976449

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Frequently Asked Questions

Who owns RICHARD GRANT & SON (LEVERTON) LIMITED?

Five shareholders are currently on record for RICHARD GRANT & SON (LEVERTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KATIE SAMANTHA HARDWICK, holding 33.4% — the largest recorded stake — followed by SIMON JAMES GRANT at 29.2%; 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 RICHARD GRANT & SON (LEVERTON) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RICHARD GRANT & SON (LEVERTON) LIMITED 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 RICHARD GRANT & SON (LEVERTON) LIMITED have on record?

5 shareholders are shown on record for RICHARD GRANT & SON (LEVERTON) LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is RICHARD GRANT & SON (LEVERTON) LIMITED's company registration number?

RICHARD GRANT & SON (LEVERTON) LIMITED's registration number is 00369847, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RICHARD GRANT & SON (LEVERTON) LIMITED still an active company?

RICHARD GRANT & SON (LEVERTON) LIMITED's status on Companies House is listed as active.

When was RICHARD GRANT & SON (LEVERTON) LIMITED incorporated?

RICHARD GRANT & SON (LEVERTON) LIMITED was incorporated on 6 October 1941, according to Companies House.

What is RICHARD GRANT & SON (LEVERTON) LIMITED's registered address?

The registered address on file for RICHARD GRANT & SON (LEVERTON) LIMITED is Nr Boston, United Kingdom.

What legal structure is RICHARD GRANT & SON (LEVERTON) LIMITED registered as?

RICHARD GRANT & SON (LEVERTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RICHARD GRANT & SON (LEVERTON) LIMITED?

Four of the 5 officer records shown for RICHARD GRANT & SON (LEVERTON) LIMITED are current appointments, filed with Companies House. Sarah Payne (appointed 2000-09-05), Simon Grant (appointed 2000-09-05), Katie Hardwick (appointed 2017-11-24) and Mark Payne (appointed 2019-05-20) all serve as Director. The remaining 1 record shown (John Grant) is a former appointment that has since been resigned. Management authority at RICHARD GRANT & SON (LEVERTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RICHARD GRANT & SON (LEVERTON) LIMITED have a parent company or subsidiaries?

RICHARD GRANT & SON (LEVERTON) LIMITED 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.

Can Zavia monitor changes to RICHARD GRANT & SON (LEVERTON) LIMITED's ownership over time?

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

Can I access RICHARD GRANT & SON (LEVERTON) LIMITED'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 RICHARD GRANT & SON (LEVERTON) LIMITED'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 28 October 2026.

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