Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04294416

Granite Investments Ltd

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Continental Uk Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-27 · No cessation recorded

Source record 136284640
Show 1 ceased record
Bv Environmental LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-27

Source record 143358856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MO
Matthew OwenCurrent secretary
Appointed 2020-09-30 · 6 yrs
+7 others
MO
Matthew OwenCurrent director
Appointed 2020-09-30 · 6 yrs · Accountant
+9 others
Show 19 historical appointments
TG
Tarik GorgunResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
MI
Mark IngramResigned secretary
Resigned 2018-09-24 · 2 yrs
LF
Lutz FrickeResigned director
Resigned 2017-05-31 · 5 yrs · Business Executive
AG
Arthur GreggResigned director
Resigned 2016-07-02 · 4 yrs · Director
DS
David SmithResigned director
Resigned 2016-07-02 · 5 yrs · Director
BK
Burkhardt KollerResigned director
Resigned 2016-07-02 · Director
JS
Johannes SuttmeyerResigned director
Resigned 2016-07-02 · 3 yrs · Director
MO
Matthew OwenResigned secretary
Resigned 2016-07-01 · 2 yrs
RO
Richard O ConnellResigned director
Resigned 2013-04-01 · 3 yrs · Engineer
RO
Ryan O ConnellResigned director
Resigned 2013-04-01 · 3 yrs · IT Engineer
JW
Joanne WillsResigned secretary
Resigned 2008-07-10 · 7 yrs
KT
Kerry TraylorResigned secretary
Resigned 2001-09-26
JW
Joanne WillsResigned director
Resigned 2001-09-26 · 14 yrs · Director
JF
Jane FussellResigned directorResigned secretary
Resigned 2001-09-26 · 14 yrs · Director
GW
Graham WilkinsResigned director
Resigned 2001-09-26 · Chartered Accountant
RO
Richard O ConnellResigned director
Resigned 2001-09-26 · Director
PO
Patrick O ConnellResigned director
Resigned 2001-09-26 · 14 yrs · Director
JO
John O ConnellResigned director
Resigned 2001-09-26 · 14 yrs · Director

Board profile

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