WT GRANITE OPCO (ADEL) LTD

Company number 12937987 ·

Active

2 active / 2 ceased · persons with significant control

Wt Uk Opco 5 Limited

Corporate entity Active

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
2026-03-11
Correspondence address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16044145
Country registered
United Kingdom

Burlington Adel Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-08
Correspondence address
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
12938072
Country registered
United Kingdom

Mr Richard Michael Hoggart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-08
Ceased on
2020-10-08
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

North Bay Adel Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-08
Ceased on
2026-03-11
Correspondence address
Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
12938072
Country registered
United Kingdom