GRANITE WORKTOPS LIMITED

Company number 04216487

1 active person with significant control / 0 active statements

Marshman Holdings Ltd (Active)

• Correspondence address: Unit 21 Crofty Industrial Estate, Penclawdd, Swansea, Wales, SA4 3RS
• Notified on: 4 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companiies House
• Registration number: 15483372
• Incorporated in: England And Wales
• 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

Mrs Emma Louise Rees (Ceased)

• Correspondence address: Unit 21 Crofty Industrial Estate, Penclawdd, Swansea, Wales, SA4 3RS
• Notified on: 28 August 2020
• Ceased on: 4 March 2024
• Date of birth: May 1974
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David William Gareth Rees (Ceased)

• Correspondence address: 21 Clayton Road, Pontarddulais, Swansea, United Kingdom, SA4 0US
• Notified on: 6 April 2016
• Ceased on: 4 March 2024
• Date of birth: January 1974
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%