GRANITE LIMITED

Company number 03261462

4 active persons with significant control / 0 active statements

Mr Gareth Richard Hayward (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
• Notified on: 28 February 2024
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Abell (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
• Notified on: 28 February 2024
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Abell (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
• Notified on: 28 February 2024
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Abell (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
• Notified on: 28 February 2024
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John David Abell (Ceased)

• Correspondence address: The Old Rectory, Main Street, Branston By Belvoir, Grantham, Lincolnshire, England, NG32 1RU
• Notified on: 6 April 2016
• Ceased on: 28 February 2024
• Date of birth: December 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more