Neo Granite Ltd
Private Limited Company · West Bromwich
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNeo Granite Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · No cessation recorded
Source record 205984249Show 3 ceased records
WA
Mrs Wendy Marie AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 200293592MP
Mr Marco Paulo Domingos PernesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 200293596JR
Mr Jagbir Singh RaiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-05
Source record 200293600People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
WA
Wendy AndersonResigned director
Resigned 2015-06-19 · 4 yrs · Sales Director
RD
Rui Da Costa De Araujo E SantosResigned director
Resigned 2012-10-05 · 2 yrs · Comercial Director
KB
Kishore BaluResigned director
Resigned 2012-03-01 · Self Employed
JR
Jagbir RaiResigned director
Resigned 2011-05-04 · 1 yr · Director
KB
Kamal BaluResigned director
Resigned 2011-04-01 · Director
JC
John CarterResigned director
Resigned 2011-04-01 · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active