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Companies/06459288

Grantis Group Limited

Activities of head offices · Basildon

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AS
Significant influence or control

Notified 2025-05-30 · No cessation recorded

Source record 241598136
AS
Significant influence or control

Notified 2017-01-10 · No cessation recorded

Source record 232648546
Show 1 ceased record
AS
Significant influence or control

Notified 2025-05-30 · Ceased 2025-10-05

Source record 241598051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GL
Gavin LawrenceCurrent secretaryCurrent director
Appointed 2016-02-29 · 10 yrs
+3 others
CF
Craig FosterCurrent director
Appointed 2015-02-08 · 11 yrs · Operations Director
+3 others
AS
Antony SmithCurrent director
Appointed 2008-03-11 · 18 yrs · Director
+7 others
GB
Grant BeglanCurrent director
Appointed 2008-03-11 · 18 yrs · Director
+21 others
Show 11 historical appointments
PM
Philip MullinsResigned director
Resigned 2015-09-30 · 3 yrs · Business Development Director
CF
Craig FosterResigned director
Resigned 2012-06-14 · 2 yrs · Operations Director
SR
Simon RourkeResigned director
Resigned 2011-01-07 · 5 yrs · Group Finance Director
SR
Simon RourkeResigned secretary
Resigned 2010-08-01 · 5 yrs
WT
William TroupResigned director
Resigned 2008-12-10 · 1 yr · Company Director
PM
Patrick MarlingResigned secretaryResigned director
Resigned 2008-07-31 · 1 yr · Company Director
RH
Ronald HeyfronResigned director
Resigned 2008-05-07 · 4 yrs · Safety Manager
PF
Patrick FerrisResigned secretary
Resigned 2008-03-11 · Accountant
Resigned 2007-12-21
Resigned 2007-12-21

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active