Granada Material Handling Limited
Company 01536663 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heath Road Management Company Limited 1 shared director
- Granada Cranes Limited 1 shared director
- WHC016 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01536663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1980 |
| Address | UNIT 9, HAWARDEN BUSINESS PARK, HAWARDEN, FLINTSHIRE, CH5 3US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Whc016 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Ian Mcloughlin ceased 2018 British
significant influence or control - Mr John Graham Smith ceased 2021 British
ownership of shares 25-50% - Mr Jonathan Graham Smith ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Ms Norma Smith ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Ms Helen Jane Smith ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Lynda Jane Vede Director · appointed 2015
- Mark Sidwell Director · appointed 2006
- Dave Wight Director · appointed 2006
- Andrew John Cantrell Director
- Margaret Anne Cantrell Secretary
Show 2 former officers
- Jonathan Philip Hall Director · appointed 2016 · resigned 2025
- John Graham Smith Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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