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Companies/05810902

Granite UK Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-31 · No cessation recorded

Source record 185864683
Show 2 ceased records
NZ
Shares: over 25%, up to 50%

Notified 2016-05-09 · Ceased 2020-07-31

Source record 192820544
MZ
Shares: over 50%, up to 75%

Notified 2016-05-06 · Ceased 2020-07-31

Source record 192820545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MP
Marco PernesCurrent director
Appointed 2020-07-31 · 6 yrs · Director
+10 others
MC
Mario CarvalhoCurrent director
Appointed 2020-07-31 · 6 yrs · Director
Show 2 historical appointments
MZ
Mehmet ZekayiResigned director
Resigned 2006-05-09 · 14 yrs · Director
NZ
Narin ZekayiResigned secretary
Resigned 2006-05-09 · 14 yrs

Board profile

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