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Companies/11332119

Granite Investments One Limited

Activities of other holding companies n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-26 · No cessation recorded

Source record 131197584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
NB
Nicola BeanCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+6 others
MG
Martin GowingCurrent director
Appointed 2018-04-26 · 8 yrs · Director
+5 others
Show 2 historical appointments
CL
Coenraad LugtResigned director
Resigned 2018-04-26 · 5 yrs · None Supplied
AK
Alan KeatingResigned director
Resigned 2018-04-26 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active