Granite ONE Hundred Holdings Limited
Company 09660342 Active
Company details
| Number | 09660342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2015 |
| Address | GRANITE ONE HUNDRED, ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Stone Technologies Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rjd Private Equity Fund Ii ceased
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Harbridge, Simon Richard Director · appointed 2026
- Roberts, Timothy Hal Director · appointed 2026
- Clay, Richard William Director · appointed 2026
- Lyons, Tamara Former Director · appointed 2025 · resigned 2026
- Westbrook, Timothy David Former Director · appointed 2024 · resigned 2026
- Berard, Greg Former Director · appointed 2023 · resigned 2026
- Frost, Adrian David Former Director · appointed 2022 · resigned 2023
- Lecoutre, Richard Anthony Former Director · appointed 2022 · resigned 2023
- Reid, Cory Former Director · appointed 2022 · resigned 2025
- Maclellan, Alexander David Former Director · appointed 2018 · resigned 2019
- Audin, Mark Ian Former Secretary · appointed 2016 · resigned 2018
- Weavis, Mark Gavin Former Director · appointed 2015 · resigned 2019
- Dillon, John Eamon Former Director · appointed 2015 · resigned 2018
- Williams, Jill Former Director · appointed 2015 · resigned 2017
- Constantinides, Sotos Former Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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