GRANITE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granite Investments Ltd. The company was founded 23 years ago and was given the registration number 04294416. The firm's registered office is in IVYBRIDGE. You can find them at Bandvulc Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	GRANITE INVESTMENTS LTD
Company Number	:	04294416
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Bandvulc Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN	Secretary	30 September 2020	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN	Director	31 March 2022	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN	Director	30 September 2020	Active
Buddock Vean, Rattery, South Brent, TQ10 9LD	Secretary	26 September 2001	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN	Secretary	24 September 2018	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN	Secretary	01 July 2016	Active
10 Richmond Road, Crownhill, Plymouth, PL6 5EE	Secretary	26 September 2001	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN	Secretary	10 July 2008	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN	Director	31 May 2017	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN	Director	26 September 2001	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN	Director	02 July 2016	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN	Director	02 July 2016	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN	Director	26 September 2001	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN	Director	26 September 2001	Active
C/O Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN	Director	01 April 2013	Active
17 Woodpark Road, Stowford Park, Ivybridge, PL21 0PP	Director	26 September 2001	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN	Director	01 April 2013	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN	Director	02 July 2016	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9LN	Director	02 July 2016	Active
Kelly Park, St Dominick, Saltash, PL12 6SQ	Director	26 September 2001	Active
Bandvulc, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN	Director	26 September 2001	Active

People with Significant Control

Continental Uk Group Holdings Limited
Notified on	:	27 December 2017
Status	:	Active
Country of residence	:	England
Address	:	191, High Street, West Drayton, England, UB7 7XW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Bv Environmental Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Bandvulc Tyres Ltd, Gillard Way, Ivybridge, England, PL21 9LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANITE INVESTMENTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement