OpenCompanies

Granite Planet Ltd

Company number
03822165
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 1999
Nature of business
Other manufacturing n.e.c.
Corporate group
Willcox Group Holdings Limited (4 companies)

Registered office

Unit 27 Weston Industrial Estate
Honeybourne
Evesham
WR11 7QU

Officers

NameRoleAppointedResigned
DREW, Alexander John Director 8 Aug 2022
BELLAMY, Annette Loretta Director 15 Jan 2018
BELLAMY, Simon Director 9 Aug 1999

Control

NameNature of controlNotifiedCeased
Mr John Linley Ownership Of Shares 25 To 50 Percent 9 Aug 2016 15 Jan 2018
Mrs Annette Loretta Bellamy Significant Influence Or Control 15 Jan 2018 28 Oct 2022
Mr Simon Bellamy Significant Influence Or Control 9 Aug 2016 28 Oct 2022
The Willcox Group Ltd Ownership Of Shares 75 To 100 Percent 28 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £210,041 £106,689 7
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £502,568 £319,791 13
31 Dec 2019 £510,936 £152,916 18
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -

Connections

Owned by

Granite Planet Ltd → The Willcox Group Limited → Willcox Group Holdings Limited

Directors’ other companies

Companies at the same address

Data