Granning UK Limited
Company 01799362 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Clayton Director · appointed 2005
- Patrick Joseph Carson Director
- Mark Quigley Director · appointed 2006
Directors past 6 years
- Andrew Clayton Director · appointed 2005
- Mark Quigley Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Andrew Clayton Director · appointed 2005
- Mark Quigley Director · appointed 2006
Portfolio (1)
- Patrick Joseph Carson Director
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hireco (TL) Limited 1 shared director
- Sewell Auto Electric & Battery Centre Limited 1 shared director
- Vanguarder Limited 1 shared director
- Overlander Vehicles Limited 1 shared director
- Batyre Limited 1 shared director
- Hireco (Northern Ireland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01799362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1984 |
| Address | UNIT 1, WESTWAY 21 CHESFORD GRANGE, WOOLSTON, WARRINGTON, WA1 4SZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Derek Whelan Secretary · appointed 2009
- Mark Quigley Director · appointed 2006
- Andrew Clayton Director · appointed 2005
- Patrick Joseph Carson Director
Show 4 former officers
- Ciaran Treacy Secretary · appointed 2004 · resigned 2009
- David Leslie Schofield Director · appointed 1992 · resigned 1992
- Peter Leonard Bailes Director · appointed 1992 · resigned 1992
- Brendan Ronan Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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