GRANITE ONE HUNDRED HOLDINGS LIMITED - STAFFORD


Company Profile Company Filings

Overview

GRANITE ONE HUNDRED HOLDINGS LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
GRANITE ONE HUNDRED HOLDINGS LIMITED was incorporated 8 years ago on 29/06/2015 and has the registered number: 09660342. The accounts status is FULL and accounts are next due on 30/09/2024.

GRANITE ONE HUNDRED HOLDINGS LIMITED - STAFFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANITE ONE HUNDRED
STAFFORD
STAFFORDSHIRE
ST18 9AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREG BERARD Jul 1979 American Director 2023-04-11 CURRENT
MR CORY REID Dec 1970 Canadian Director 2022-11-04 CURRENT
MR SIMON RICHARD HARBRIDGE Dec 1964 British Director 2015-07-24 CURRENT
MR SOTOS CONSTANTINIDES Aug 1966 British Director 2015-07-24 UNTIL 2016-10-03 RESIGNED
MARK IAN AUDIN Secretary 2016-10-03 UNTIL 2018-10-02 RESIGNED
MR SOTOS CONSTANTINIDES Secretary 2015-07-24 UNTIL 2016-10-03 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Director 2018-10-02 UNTIL 2022-11-25 RESIGNED
MR MARK GAVIN WEAVIS Aug 1959 British Director 2015-08-18 UNTIL 2019-11-29 RESIGNED
JILL WILLIAMS Apr 1979 British Director 2015-08-18 UNTIL 2017-06-30 RESIGNED
MR ALEXANDER DAVID MACLELLAN Sep 1959 British Director 2018-04-25 UNTIL 2019-11-29 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2015-06-29 UNTIL 2015-07-24 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2015-06-29 UNTIL 2015-07-24 RESIGNED
MARK IAN AUDIN Jan 1969 British Director 2016-10-03 UNTIL 2018-10-02 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2015-06-29 UNTIL 2019-01-23 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Director 2022-11-25 UNTIL 2023-09-29 RESIGNED
MR JOHN EAMON DILLON Nov 1960 British Director 2015-08-18 UNTIL 2018-04-03 RESIGNED
MR RICHARD ANTHONY LECOUTRE Aug 1970 British Director 2022-11-04 UNTIL 2023-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stone Technologies Group Limited 2020-01-15 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rjd Private Equity Fund Ii 2016-04-06 - 2020-01-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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