GRANITE LIMITED
Company number 03261462 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Jonathan Abell
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
- 2024-02-28
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
Mr Martin Abell
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
- 2024-02-28
- Date of birth
- May 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
Mr Simon Abell
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
- 2024-02-28
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
Mr Gareth Richard Hayward
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
- 2024-02-28
- Date of birth
- April 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
Mr John David Abell
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-02-28
- Date of birth
- December 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Old Rectory, Main Street, Branston By Belvoir, Grantham, Lincolnshire, NG32 1RU, England