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Companies House/Rochford/Company profile

GRANITE CONNECTION LIMITED

Active
00739660·incorporated 1962-11-01

GRANITE CONNECTION LIMITED is an active UK private limited company, incorporated on 1 November 1962 at Companies House (number 00739660; OpenRegistry canonical ID GB-00739660-granite-connection-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 2,172 active companies registered in Rochford, Essex (postcode SS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-11-01
Registered Address
2 PURDEYS WAY, ROCHFORD, ESSEX, SS4 1NE, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRANITE CONNECTION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRANITE CONNECTION LIMITED has 2 persons with significant control on file:

  • Mr Giles Elliott James Walley Heap born 1972 resident in England, British national. Notified 2022-02-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Elliott Walley Heap born 1946 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Rochford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00739660.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.