OpenRegistry
Companies House/West Bromwich/Company profile

GRANITE U.K. LTD.

Active
02831858·incorporated 1993-06-30

GRANITE U.K. LTD. is an active UK private limited company, incorporated on 30 June 1993 at Companies House (number 02831858; OpenRegistry canonical ID GB-02831858-granite-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 4,210 active companies registered in West Bromwich, West Midlands (postcode B70). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-30
Registered Address
UNIT 13, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

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

Persons with significant control

GRANITE U.K. LTD. has 1 person with significant control on file:

  • Mr Rui Dinis Sequeira Lameira born 1980 resident in England, Portuguese national. Notified 2023-09-11.
    • 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 Mehmet Zekayi born 1958 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 50–75% of shares
  • Mrs Narin Zekayi born 1961 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Mrs Narin Zekayi born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-30.
    • Has significant influence or control
  • Granite Uk Holdings Limited (United Kingdom reg. 05810902). Notified 2016-04-06. Ceased 2023-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mehmet Zekayi born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in West Bromwich: