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Companies/02789054

Granby At Home Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Mericourt LimitedCorporate
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 107168512
Brighterkind Health Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-29 · No cessation recorded

Source record 105818619
Show 2 ceased records
Four Seasons Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-29

Source record 109375975
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 114458012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AM
Abigail MattisonCurrent director
Appointed 2022-09-22 · 4 yrs · Company Secretary
+52 others
AH
Allan HaywardCurrent director
Appointed 2022-04-25 · 4 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 22 historical appointments
PT
Phillip ThomasResigned director
Resigned 2016-02-15 · 6 yrs · Director
JR
Jeremy RichardsonResigned director
Resigned 2016-02-15 · 6 yrs · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 5 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
NM
Nicholas MitchellResigned director
Resigned 2006-06-15 · 3 yrs · Company Director
DK
Dominic KayResigned directorResigned secretary
Resigned 2006-05-31 · 8 yrs · Cd\
AH
Anthony HeywoodResigned director
Resigned 2006-05-31 · 1 yr · Company Director
GW
George WarburtonResigned secretaryResigned director
Resigned 2001-03-01 · 5 yrs · Accountant
CG
Colin GibbResigned director
Resigned 1996-04-15 · 10 yrs · Surveyor
JK
John KavanaghResigned director
Resigned 1996-04-15 · Chartered Surveyor
JE
John EdwardsonResigned director
Resigned 1996-04-15 · 10 yrs · Chartered Surveyor
HR
Harold RobinsonResigned director
Resigned 1996-04-15 · 10 yrs · Consulting Engineer
JW
John WaringResigned directorResigned secretary
Resigned 1996-04-15 · Chartered Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-02-11
CorpLondon Law Services LimitedResigned director
Resigned 1993-02-11
JB
Jean BarkerResigned director
Resigned 1993-02-11 · 3 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active