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Companies/09268892

Granlyn Holdings Ltd

Private Limited Company · West Bromwich

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Montrose Holdings And Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-01 · No cessation recorded

Source record 171751678
Show 2 ceased records
AM
Mrs Alison McdonaldIndividual
Significant influence or control

Notified 2019-09-17 · Ceased 2023-08-01

Source record 170450699
CM
Mr Craig Campbell McdonaldIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-17

Source record 170234561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GO
Graham O NeillCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+6 others
JM
Jonathan MorleyCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+29 others
Show 4 historical appointments
RF
Renzo FrateResigned secretary
Resigned 2019-09-26 · 3 yrs
AM
Alison McdonaldResigned secretary
Resigned 2016-10-13 · 6 yrs
AM
Alison McdonaldResigned director
Resigned 2014-10-17 · 8 yrs · Director
CM
Craig McdonaldResigned director
Resigned 2014-10-17 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active