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Companies/03877685

Granby Marketing Services Limited

Private Limited Company · Blackburn

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Granby Marketing Solutions LimitedCorporate
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 205315155
Show 4 ceased records
SB
Mr Stephen BentleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 208668647
JK
Mrs Joanne KimberIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 208668658
Enterprise Ventures LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 208669924
Enterprise Ventures (General Partner Ev Growth) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 208669925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KJ
Karen JacksonCurrent director
Appointed 2025-10-01 · 1 yr · Non Executive Director
+4 others
CN
Caroline NoblettCurrent director
Appointed 2022-07-01 · 4 yrs · Managing Director
+3 others
AG
Andrew GregsonCurrent director
Appointed 2020-02-01 · 6 yrs · Operations Director
+2 others
Show 15 historical appointments
JC
Janet CarterResigned director
Resigned 2015-08-25 · 3 yrs · Finance Director
CP
Craig ParsonsResigned director
Resigned 2012-09-01 · 2 yrs · Director
SG
Steven GreenResigned director
Resigned 2012-07-01 · 1 yr · Accountant
SO
Stewart OxleyResigned director
Resigned 2008-11-12 · 1 yr · Sales & Marketing
EB
Edward BourkeResigned secretary
Resigned 2006-07-14 · 5 yrs · Financial Controller
SL
Stephen LawrenceResigned secretaryResigned director
Resigned 2005-07-11 · 1 yr · Director
DB
Derek BulcockResigned director
Resigned 2005-07-11 · 8 yrs · Director
JK
Joanne KimberResigned director
Resigned 2002-12-01 · 22 yrs · Non Executive Director
PW
Paul WoolleyResigned director
Resigned 2000-02-01 · 1 yr · Company Director
MF
Michael FortResigned directorResigned secretary
Resigned 2000-01-13 · 5 yrs · Accountant
SB
Stephen BentleyResigned director
Resigned 1999-12-17 · 22 yrs · Company Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 1999-11-16
CorpHalliwells Directors LimitedResigned director
Resigned 1999-11-16

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active