OpenCompanies

Granite Connection Limited

Company number
00739660
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1962
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

2 Purdeys Way
Rochford
SS4 1NE

Control

NameNature of controlNotifiedCeased
Executors Estate Of Lizzie Berthelsen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
1 Jul 2016 18 Feb 2022
Mr Giles Elliott James Walley Heap Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Feb 2022
Mr Michael Elliott Walley Heap Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016

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