CompaniesInTheUK

GRANITE CONNECTION LIMITED

Company number 00739660 ·

Active

3 active / 1 ceased · persons with significant control

Mr Giles Elliott James Walley Heap

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-18
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
2, Purdeys Way, Rochford, Essex, SS4 1NE, England

Executors Estate Of Lizzie Berthelsen

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-07-01
Correspondence address
728 London Road, London Road, Grays, RM20 3LU, England
Legal form
Trustees
Place registered
N/A
Registration number
N/A
Country registered
Uk

Mr Michael Elliott Walley Heap

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
September 1946
Nationality
British
Country of residence
England
Correspondence address
2, Purdeys Way, Rochford, Essex, SS4 1NE, England

Executors Estate Of Lizzie Berthelsen

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-07-01
Ceased on
2022-02-18
Correspondence address
728 London Road, London Road, Grays, RM20 3LU, England
Legal form
Trustees
Place registered
N/A
Registration number
N/A
Country registered
Uk