Company Information for

GRANHERNE LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,

Company Registration Number

01498189

Private Limited Company

Active

About Granherne Ltd

GRANHERNE LIMITED was founded on 1980-05-22 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Granherne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
GRANHERNE LIMITED
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22
Contact details
Telephone
01372380000

Filing Information

Company Number01498189
Date formed1980-05-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/10/2015
Filing return next due24/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 23:09:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Nelhams Company Secretary 2016-04-05
Stephen Peet Director DIRECTOR 2016-02-01 ENGLAND
Alan Gwilliam Williams Director ENGINEER 2011-05-16 ENGLAND & WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Farzanna Zeb Khan Company Secretary 2015-07-16 2016-04-05
Richard Bartholomew D'souza Director 2011-05-19 2016-01-01
Susan Meirion Owen Company Secretary 2012-10-26 2015-07-16
Paul Edward Cochiese Ferguson Company Secretary 2003-09-01 2012-10-26
Stanislaus Augustine Knez Director 2003-09-01 2007-12-17
Marie Clare Jarvie Director 2003-12-04 2007-06-27
Stephen William Major Director 2006-02-02 2007-05-31
Ronald Gordon Beveridge Director 2002-12-02 2004-11-30
John David Kirby Director 1998-09-08 2004-11-30
Anthony Stanley Fossey Director 2002-12-02 2003-12-04
Harold Derek Flinders Company Secretary 2000-08-17 2003-09-01
John Kennedy Director 1999-06-10 2003-02-06
Ian Maurice Henniker Smith Company Secretary 1999-06-10 2002-12-02
Bang Chuan Liew Director 1999-08-02 2002-12-02
Alan Douglas Horden Director 1999-06-10 2002-09-16
Larry Farmer Director 1999-06-10 2001-12-31
Albert George Luke Director 1996-05-02 2001-09-12
David Bertram Clark Jr Director 1999-06-10 2001-08-17
Stephen Bryan Keen Director 1998-09-08 2001-03-18
John Michael Fleming Director 1993-07-01 2001-03-09
Beng Khoon Chin Director 1999-08-02 2000-08-21
Graham Christopher Brown Company Secretary 2000-05-26 2000-08-17
Andrew Daniel Farley Company Secretary 1999-03-05 2000-05-26
Michael Geoffrey Everington Director 1991-10-27 1999-06-10
James Russell King Company Secretary 1996-05-02 1999-03-05
Peter Steven Black Director 1998-09-08 1999-01-29
Martin David Barnes Director 1997-10-30 1999-01-26
Durwood Keith Dodson Director 1996-05-02 1998-06-19
Stephen James Carpenter Director 1991-10-27 1997-04-28
David Ennis Russell Company Secretary 1995-06-28 1996-05-02
Michael Geoffrey Everington Company Secretary 1991-10-27 1995-06-28
Gordon James Cowe Director 1993-10-11 1994-07-29

Related Directorships for Stephen Peet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Peet GRANHERNE INTERNATIONAL (HOLDINGS) LIMITEDDirector 2016-02-01 CURRENT 1993-05-24 Liquidation