Grangefern Properties Limited
Company 02655710 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jones Homes (North West) Limited 1 shared director
- P.E.Jones(Properties)Limited 1 shared director
- Courthill Properties Limited 1 shared director
- Court Properties (Portugal) Limited 1 shared director
- Kirkham's (Contractors) Limited 1 shared director
- Orbit Developments (Manchester) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02655710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1991 |
| Address | EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Orbit Investments (Properties) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Varun Maharaj Secretary · appointed 2018
- Anthony Emerson Jones Director · appointed 2013
Show 22 former officers
- Anne Catherine Weatherby Secretary · appointed 2013 · resigned 2018
- Katy Jane Arnold Secretary · appointed 2012 · resigned 2012
- Geoffrey Clifford Player Director · appointed 2012 · resigned 2012
- Martyn Alan Hulme Director · appointed 2010 · resigned 2012
- Katherine Elizabeth Eldridge Secretary · appointed 2009 · resigned 2012
- David Anthony Pringle Director · appointed 2008 · resigned 2012
- Christopher Michael Stevens Director · appointed 2008 · resigned 2012
- Peter Anthony Baren Director · appointed 2003 · resigned 2012
- Steven Russell Silver Secretary · appointed 2003 · resigned 2009
- Mark Emerson Jones Director · appointed 2002 · resigned 2024
- Martyn James Wates Director · appointed 2002 · resigned 2007
- Peter Vincent Marks Director · appointed 2002 · resigned 2007
- Philip Anthony Kew Director · appointed 2000 · resigned 2002
- Martin Dudley Beaumont Director · appointed 2000 · resigned 2002
- Derek Fogg Director · appointed 2000 · resigned 2007
- Philip Robert Jones Secretary · appointed 2000 · resigned 2003
- Stanley Annison Director · appointed 1996 · resigned 2002
- Martin Alexander Schuler Director · appointed 1996 · resigned 2003
- James Peter Newman Secretary · appointed 1996 · resigned 2000
- Elizabeth Jane Wilkinson Director · appointed 1993 · resigned 1996
- Georgina Lindsay Thompson Secretary · appointed 1991 · resigned 1996
- Ian Thomson Haworth Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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