opendata.bot
Company number
07207187

GRANTS OAK SMOKED LTD

Officer · BROWN, Jonathan Seker Reed and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRANTS OAK SMOKED LTD
Company number
07207187
Registered office
14A MAIN STREET,, COCKERMOUTH,, CA13 9LQ, ENGLAND · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 2010
Status
Active
Age
16 years
Previous names
MACKNIGHT LIMITED (to 20 Dec 2018) · HIGHLAND FARMS LIMITED (to 20 Dec 2018) · GLENDAWN SEAFOODS LIMITED (to 20 Dec 2018) · GLENDAWN SEAFOOD LTD (to 20 Dec 2018)
Nature of business (SIC)
10200 — Processing and preserving of fish, crustaceans and molluscs
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 10 resigned

director
Appointed 03/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Buckhead Capital Corporation
owns 75–100% of shares
Notified 31/12/2018
Buckhead Capital Uk Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2021
Macknight Holdings Limited
owns 75–100% of shares
Notified 30/03/2017
Mr Abdou Razak Amadou
has significant influence or control
Notified 31/12/2018
Mr Collin Wendell Walwyn
has significant influence or control
Notified 31/12/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/07/2021 Controls 4 companies
Buckhead Capital Corporation name only
owns 75–100% of shares Control ended 15/07/2021 Controls 5 companies
Macknight Holdings Limited name only
owns 75–100% of shares Control ended 31/12/2018
Mr Abdou Razak Amadou
born 04/1986 · Switzerland has significant influence or control Control ended 31/12/2018 Controls 14 companies
Mr Collin Wendell Walwyn
born 10/1978 · Saint Kitts And Nevis has significant influence or control Control ended 31/12/2018 Controls 8 companies

Serving officers

director Appointed 03/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2024 Director resigned INGHAM, Anthony Robert
06/06/2023 Director appointed INGHAM, Anthony Robert
27/02/2023 Director resigned BROWN, Hannah
15/07/2021 Person with significant control ceased Buckhead Capital Corporation
15/07/2021 Person with significant control added Buckhead Capital Uk Holdings Ltd
03/06/2021 Director appointed BROWN, Jonathan Seker Reed
05/03/2021 Director resigned BROWN, Jonathan, Mr.
05/03/2021 Director appointed BROWN, Hannah
13/06/2019 Director resigned ROSE, Stephen Timothy
31/12/2018 Person with significant control ceased Mr Collin Wendell Walwyn
31/12/2018 Person with significant control ceased Mr Abdou Razak Amadou
31/12/2018 Person with significant control ceased Macknight Holdings Limited
31/12/2018 Person with significant control added Mr Collin Wendell Walwyn
31/12/2018 Person with significant control added Mr Abdou Razak Amadou
31/12/2018 Person with significant control added Buckhead Capital Corporation
20/12/2018 Registered name changed GLENDAWN SEAFOOD LTD GLENDAWN SEAFOODS LIMITED
20/12/2018 Registered name changed GLENDAWN SEAFOODS LIMITED HIGHLAND FARMS LIMITED
20/12/2018 Registered name changed HIGHLAND FARMS LIMITED MACKNIGHT LIMITED
20/12/2018 Registered name changed MACKNIGHT LIMITED GRANTS OAK SMOKED LTD
30/03/2017 Person with significant control added Macknight Holdings Limited

Financial highlights

No figures could be read from the accounts filed on 11 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRANTS OAK SMOKED LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
TM01 — termination-director-company-with-name-termination-date
officers
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Buckhead Capital Corporation
outstanding
A registered charge — persons entitled: Buckhead Capital Corporation
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GRANTS OAK SMOKED LTD?
According to the official registry, the company number of GRANTS OAK SMOKED LTD is 07207187.
Where is GRANTS OAK SMOKED LTD registered?
The registered office is 14A MAIN STREET,, COCKERMOUTH,, CA13 9LQ, ENGLAND.
Who runs GRANTS OAK SMOKED LTD?
BROWN, Jonathan Seker Reed is listed among the officers of GRANTS OAK SMOKED LTD.
What is the SIC code of GRANTS OAK SMOKED LTD?
The nature of business is recorded under SIC code 10200 — Processing and preserving of fish, crustaceans and molluscs.
Who controls GRANTS OAK SMOKED LTD?
Buckhead Capital Corporation is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GRANTS OAK SMOKED LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GRANTS OAK SMOKED LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About GRANTS OAK SMOKED LTD (07207187)

GRANTS OAK SMOKED LTD is a private limited company incorporated on 30 March 2010 and registered in the United Kingdom under company number 07207187. Its registered office is at 14A MAIN STREET,, COCKERMOUTH,, CA13 9LQ, ENGLAND. The recorded nature of business is processing and preserving of fish, crustaceans and molluscs (SIC 10200). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Buckhead Capital Corporation. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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