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WARRINGTON GRANITE & MARBLE LTD

Active
05425552·incorporated 2005-04-15

WARRINGTON GRANITE & MARBLE LTD is an active UK private limited company, incorporated on 15 April 2005 at Companies House (number 05425552; OpenRegistry canonical ID GB-05425552-warrington-granite-marble-ltd). 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 19,947 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-15
Registered Address
UNIT 12C, TRIDENT INDUSTRIAL ESTATE RISLEY, WARRINGTON, CHESHIRE, WA3 6AX
SIC
43999 — Other specialised construction activities n.e.c.
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 WARRINGTON GRANITE & MARBLE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Mortgages and charges

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

Persons with significant control

WARRINGTON GRANITE & MARBLE LTD has 1 person with significant control on file:

  • Wgmg Holdings Ltd (United Kingdom reg. 12955362). Notified 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Gallagher born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Gallagher born 1976 resident in United Kingdom, British national. Notified 2016-10-19. Ceased 2020-11-12.
    • 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 Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05425552.

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