Granite Holdings Global Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBond Acquisition Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-01 · No cessation recorded
Source record 123919714Show 2 ceased records
Granite Holdings Ii B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-30 · Ceased 2025-03-01
Source record 130831684Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · Ceased 2019-06-17
Source record 123608181People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
HH
Herbert HotchkissResigned director
Resigned 2023-03-23 · Director
JE
Jillian EvankoResigned director
Resigned 2023-03-23 · 3 yrs · Chief Executive
RS
Ross ShusterResigned director
Resigned 2019-09-30 · 3 yrs · Director
JR
Jennifer RobertsonResigned director
Resigned 2019-09-30 · 4 yrs · Director
AI
Alastair IrvineResigned director
Resigned 2019-09-30 · 3 yrs · Director
AM
Alexander McdonnellResigned director
Resigned 2019-06-17 · Vice President Of Portfolio Operations
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-12-20
PC
Peter CoxResigned director
Resigned 2018-12-20 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active