GRANITE WORKTOPS LIMITED
Company number 04216487 · Monitor this company
1 active / 3 ceased · persons with significant control
Marshman Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-04
- Correspondence address
- Unit 21 Crofty Industrial Estate, Penclawdd, Swansea, SA4 3RS, Wales
- Legal form
- Private Limited Company
- Place registered
- Companiies House
- Registration number
- 15483372
- Country registered
- Wales
Mr Marcin Waldemar Rolinski
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
- 2025-06-05
- Ceased on
- 2025-06-05
- Date of birth
- June 1983
- Nationality
- Polish
- Country of residence
- Wales
- Correspondence address
- Unit 21, Crofty Industrial Estate, Penclawdd, Swansea, SA4 3RS, Wales
Mrs Emma Louise Rees
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
- Notified on
- 2020-08-28
- Ceased on
- 2024-03-04
- Date of birth
- May 1974
- Nationality
- Welsh
- Country of residence
- United Kingdom
- Correspondence address
- Unit 21 Crofty Industrial Estate, Penclawdd, Swansea, SA4 3RS, Wales
Mr David William Gareth Rees
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
- Notified on
- 2016-04-06
- Ceased on
- 2024-03-04
- Date of birth
- January 1974
- Nationality
- Welsh
- Country of residence
- United Kingdom
- Correspondence address
- 21 Clayton Road, Pontarddulais, Swansea, SA4 0US, United Kingdom