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Companies House/Hawarden/Company profile

GRANADA MATERIAL HANDLING LIMITED

Active
01536663·incorporated 1980-12-30

GRANADA MATERIAL HANDLING LIMITED is an active UK private limited company, incorporated on 30 December 1980 at Companies House (number 01536663; OpenRegistry canonical ID GB-01536663-granada-material-handling-limited). Sophymarine's OpenRegistry classifies it under SIC 28220 (Manufacture of lifting and handling equipment), one of 813 active UK entities in that code and one of 91 active companies registered in Hawarden, Flintshire (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-12-30
Registered Address
UNIT 9, HAWARDEN BUSINESS PARK, HAWARDEN, FLINTSHIRE, CH5 3US, WALES
SIC
28220 — Manufacture of lifting and handling equipment
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

GRANADA MATERIAL HANDLING LIMITED has 1 person with significant control on file:

  • Whc016 Limited (England reg. 13896984). Notified 2022-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr John Graham Smith born 1950 resident in United Kingdom, British national. Notified 2018-10-30. Ceased 2021-01-14.
    • Owns 25–50% of shares
  • Mr Jonathan Graham Smith born 1978 resident in England, British national. Notified 2021-01-14. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Norma Smith born 1949 resident in England, British national. Notified 2021-01-14. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helen Jane Smith born 1975 resident in England, British national. Notified 2021-01-14. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Ian Mcloughlin born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28220 (Manufacture of lifting and handling equipment):

Other companies registered in Hawarden: