# Granite Connection Limited

## Details

- **Company number:** [00739660](https://find-and-update.company-information.service.gov.uk/company/00739660)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1962
- **Registered office:** 2 PURDEYS WAY, ROCHFORD, SS4 1NE
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | £96 | 2 |
| 31 Dec 2022 | £96 | 2 |
| 31 Dec 2021 | £197 | 2 |
| 31 Dec 2020 | £65 | 2 |
| 31 Dec 2019 | - | 3 |
| 31 Dec 2018 | £72 | - |
| 31 Dec 2017 | £76 | - |
| 31 Dec 2016 | £1,171 | - |
| 30 Jun 2015 | £102 | - |
| 30 Jun 2013 | £486 | - |






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