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Granite U.K. LTD.
Adresa
Unit 13
Credenda Road
West Bromwich
B70 7JE
VAT ID (DIČ) no VAT ID available
Company No. 02831858 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Sequeira Lameira, Rui Status: Active Notified: 11/09/2023 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Granite Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2023 Companies House Number: 05810902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zekayi, Mehmet Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Zekayi, Mehmet Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1958 Nature of Control
  • Significant influence or control
    •
    Zekayi, Narin Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zekayi, Narin Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Sequeira Lameira, Rui Dinis Sopers Road, West Bromwich, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Carvalho, Mario Jose Bastos West Bromwich, England Status: Ceased Notified: 31/07/2020 Ceased: 11/09/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Pernes, Marco Paulo Domingos West Bromwich, England Status: Ceased Notified: 31/07/2020 Ceased: 11/09/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese