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Companies House/Coventry/Company profile

PLANET GRANITE U.K. LIMITED

Active
04659707·incorporated 2003-02-07

PLANET GRANITE U.K. LIMITED is an active UK private limited company, incorporated on 7 February 2003 at Companies House (number 04659707; OpenRegistry canonical ID GB-04659707-planet-granite-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-07
Registered Address
DEVITTS GREEN FARM DEVITTS GREEN LANE, ARLEY, COVENTRY, CV7 8GF
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Stephen Mitchell born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Karen Louise Jones born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Coventry: