# Granite Planet Ltd

## Details

- **Company number:** [03822165](https://find-and-update.company-information.service.gov.uk/company/03822165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 1999
- **Registered office:** UNIT 27 WESTON INDUSTRIAL ESTATE, HONEYBOURNE, EVESHAM, WR11 7QU
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Willcox Group Holdings Limited](/group/4500) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DREW, Alexander John | director | 8 Aug 2022 |  |
| BELLAMY, Annette Loretta | director | 15 Jan 2018 |  |
| BELLAMY, Simon | director | 9 Aug 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £210,041 | £106,689 | 7 |
| 31 Dec 2020 | £502,568 | £319,791 | 13 |
| 31 Dec 2019 | £510,936 | £152,916 | 18 |



## Owned by

Granite Planet Ltd → [The Willcox Group Limited](/company/11083356) → [Willcox Group Holdings Limited](/company/14303830)




## Directors' other companies

- [BELLAMY, Simon](/person/6994313) - director at [Willcox Group Holdings Limited](/company/14303830)
- [DREW, Alexander John](/person/6994329) - director at [Willcox Group Holdings Limited](/company/14303830)



## Companies at the same address

- [George Willcox (Granite) Limited](/company/01223095) (01223095)
- [Greenbridge Designs Limited](/company/08840898) (08840898)
- [Samm Software Services Ltd](/company/12581845) (12581845)
- [The Willcox Group Limited](/company/11083356) (11083356)
- [Willcox Group Holdings Limited](/company/14303830) (14303830)