Granstone Holdco Limited
Company 14907010 Active
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Company details
| Number | 14907010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2023 |
| Address | 500 BROOK DRIVE, READING, RG2 6UU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- O2 Holdings Limited
ownership of shares 50-75% voting rights 50-75% as firm right to appoint and remove directors - Albion Spv Ltd
ownership of shares 25-50% voting rights 25-50% - Granada Bidco Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Harraway, James Keith Director · appointed 2026
- DI MEO, Adrian Director · appointed 2026
- Claramonte GIL, Pedro Jose Director · appointed 2025
- Taylor, Nicholas Paul Director · appointed 2025
- O Flaherty, Peter Bartholomew Director · appointed 2024
- Boyle, Julia Louise Director · appointed 2024
- Belfield, Lee Anthony Director · appointed 2023
- Marti Ciruelos, Antonio Former Director · appointed 2024 · resigned 2026
- Davy, Simon George Former Director · appointed 2024 · resigned 2025
- Kells, Paul Former Director · appointed 2023 · resigned 2024
- Simpson, Colin James Former Director · appointed 2023 · resigned 2024
- York, Sharon Jean Former Director · appointed 2023 · resigned 2026
- Cobian, Patricia Former Director · appointed 2023 · resigned 2025
- Gill, James Robert Former Director · appointed 2023 · resigned 2025
- Hardman, Mark David Former Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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