Granite 5 Limited
Web portals · St. Neots
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJD
Mrs Jill Elizabeth DaviesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 234818080People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalPW
Patricia WilkinsonCurrent secretary
Appointed 2023-05-18 · 3 yrs
Show 5 historical appointments
SW
Simon WheelerResigned director
Resigned 2022-06-01 · 3 yrs · Director
CS
Christian ScottResigned director
Resigned 2021-05-12 · 2 yrs · Director
JR
John RoebuckResigned secretary
Resigned 2015-11-13 · 6 yrs
DD
David DaviesResigned director
Resigned 1999-09-20 · 15 yrs · Pilot
AA
Andrew AshworthResigned secretary
Resigned 1999-09-20 · 16 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active