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GRANTS OAK SMOKED LTD
Company number 07207187 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
GRANTS OAK SMOKED LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GRANTS OAK SMOKED LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07207187
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 2010
- Registered office
- Cockermouth,
- Country of origin
- United Kingdom
- Business
- Processing and preserving of fish, crustaceans and molluscs
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
GRANTS OAK SMOKED LTD's ownership
- Its latest confirmation statement with a shareholder list (29 March 2022) lists 1 shareholder: 1 company.
- BUCKHEAD CAPITAL UK HOLDINGS LTD holds 100% of it.
- Its ownership runs 2 layers up, through BUCKHEAD CAPITAL UK HOLDINGS LTD.
- At the top of the chart: BUCKHEAD CAPITAL CORPORATION.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns GRANTS OAK SMOKED LTD
GRANTS OAK SMOKED LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of GRANTS OAK SMOKED LTD · statement of 29 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BUCKHEAD CAPITAL UK HOLDINGS LTD Company 12769629 | 100% | 5,700,000 | ORDINARY |
Layer 2
Shareholders of BUCKHEAD CAPITAL UK HOLDINGS LTD · statement of 26 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BUCKHEAD CAPITAL CORPORATION | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls GRANTS OAK SMOKED LTD
GRANTS OAK SMOKED LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Buckhead Capital Uk Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 July 2021 | Company · Limited Company · England And Wales · number 12769629 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buckhead Capital Corporation | Shares: 75% or more | 31 December 2018 | 15 July 2021 |
| Mr Abdou Razak Amadou | Significant influence or control | 31 December 2018 | 31 December 2018 |
| Mr Collin Wendell Walwyn | Significant influence or control | 31 December 2018 | 31 December 2018 |
| Macknight Holdings Limited | Shares: 75% or more | 30 March 2017 | 31 December 2018 |
Officers · 1 current
Who runs GRANTS OAK SMOKED LTD
GRANTS OAK SMOKED LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 10 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWN, Jonathan Seker Reed | Director | 3 June 2021 | British | United States |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGHAM, Michelle Frances | Secretary | 12 April 2010 | 30 April 2013 |
| JIREHOUSE CAPITAL SECRETARIES LIMITED | Corporate secretary | 6 April 2010 | 14 May 2010 |
| BROWN, Hannah | Director | 5 March 2021 | 27 February 2023 |
| BROWN, Jonathan, Mr. | Director | 30 March 2010 | 5 March 2021 |
| INGHAM, Anthony Robert | Director | 6 June 2023 | 8 October 2024 |
| INGHAM, Anthony Robert | Director | 13 October 2014 | 16 June 2016 |
| INGHAM, Anthony Robert | Director | 1 February 2012 | 30 April 2013 |
| JONES, Stephen David | Director | 6 April 2010 | 14 May 2010 |
| MACKNIGHT, Ian David | Director | 1 June 2013 | 17 October 2016 |
| ROSE, Stephen Timothy | Director | 17 October 2016 | 13 June 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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