Company
Granada Glazing Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Craig Dale Robertson 2022-2023 View profile
- Susan Patricia Longmire 2021-2025 View profile
- Michael Latham 2015-2019 View profile
- David Henry Richardson 2015-2026 View profile
- Alexander William Murphy 2015-2015 View profile
- Malcolm Keith White 2013-2026 View profile
- Alan Thomas Hartshorn 2013-2014 View profile
- Peter Wilson 2013-2014 View profile
- Graeme Mc Leod Payne 2013-2014 View profile
- Nina Louise White 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2013
Ownership
Owned by (2) 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.
- Malcolm Keith White ceased 2017-05-31
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Glass Umbrella Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31
Group
- Granada Glazing Limited
is controlled by Malcolm Keith White
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register
Ultimately controlled by Malcolm Keith White.
15 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,458,585
- Total assets
- £7,744,187
- Cash
- £8,179,774
- Employees
- 81
- Turnover
- £10,546,844
- Profit/loss
- £2,500,369
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Shelley Louise Dibble Director · appointed 2024
Left in the last 12 months
- Malcolm Keith White Director · appointed 2013 · resigned 2026
- David Henry Richardson Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08720307
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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