Granfix Products Limited
Company 09944261 Active
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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.
- Instarmac Group PLC 1 shared director
- Cement Technology Limited 1 shared director
- Instarmac Holdings Limited 1 shared director
- Rough Ride Games Limited 1 shared director
- Granfix Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09944261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2016 |
| Address | UNIT W3A DANNY MORSON WAY, BIRCH COPPICE BUSINESS PARK, DORDON, TAMWORTH, STAFFORDSHIRE, B78 1SE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Jacqueline Sandra Hudson British
ownership of shares 75-100% as trust - Mr Keith Leslie Peters British
ownership of shares 75-100% as trust - Mr John Anthony Holcroft British
ownership of shares 75-100% as trust - Mrs Elizabeth Elston British
ownership of shares 75-100% as trust
Officers (4)
- Donna Jean Heath Secretary · appointed 2016
- John Anthony Holcroft Director · appointed 2016
Show 2 former officers
- Timothy John Boniface Director · appointed 2016 · resigned 2023
- Paul Francis Butcher Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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