Granite Granite Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBH
Mr Bernard HoganIndividual
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 106210261People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalPH
Peter HoganCurrent secretary
Appointed 2008-02-04 · 18 yrs
Show 7 historical appointments
ST
Shaun TreadwayResigned director
Resigned 2023-02-09 · Operations Manager
SR
Sergio Ramirez AlonsoResigned director
Resigned 2018-03-21 · 2 yrs · Company Director
MW
Mark WhiteResigned director
Resigned 2006-07-07 · 7 yrs · Director
PH
Peter HoganResigned director
Resigned 2006-07-07 · 16 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-11-20
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-11-20
GD
Greg DaviesResigned secretary
Resigned 2000-11-20 · 5 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active