# T.N.C. Granite Limited

## Details

- **Company number:** [04433572](https://find-and-update.company-information.service.gov.uk/company/04433572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2002
- **Registered office:** TUNSTALL ROAD, BOSLEY, MACCLESFIELD, SK11 0PE
- **Nature of business:** [23700](/sic/23700) Cutting, shaping and finishing of stone



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 8 May 2002 | 14 May 2002 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 8 May 2002 | 14 May 2002 |
| HINDE, David Starkie Dean | secretary | 11 May 2023 |  |
| FENTON, Charles | secretary | 12 May 2002 |  |
| MOULE, Thomas Richard | director | 12 May 2002 |  |
| WOODBRIDGE, Nigel Leslie | director | 12 May 2002 |  |
| FENTON, Charles Anthony | director | 12 May 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Anthony Fenton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 | 28 Mar 2023 |
| Mr Thomas Moule | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 | 28 Mar 2023 |
| Mr Nigel Leslie Woodbridge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 | 28 Mar 2023 |
| Tnc Trustees Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 28 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,042 | £214 | 23 |
| 31 Mar 2024 | £2,159 | £87 | 25 |
| 31 Mar 2023 | £676,802 | £119 | 30 |
| 31 Dec 2020 | £169,616 | £483,831 | 28 |
| 31 Dec 2019 | £181,646 | £52,299 | 28 |
| 31 Dec 2018 | £135,817 | £22,498 | 26 |
| 31 Dec 2017 | £108,375 | £19,967 | 25 |
| 31 Dec 2016 | £144,101 | £91,939 | 25 |
| 31 Dec 2015 | £138,364 | £133,102 | - |
| 31 Dec 2014 | £275,411 | £381,765 | - |







