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Companies/NI061353

Granville Ecopark Limited

Private Limited Company · Dungannon

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Geco Holdo LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-24 · No cessation recorded

Source record 122439134
Show 1 ceased record
Granville Ecopark Holding Company 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 2022-10-24

Source record 121180573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JM
James McquaidCurrent director
Appointed 2026-02-10
+23 others
CS
Christopher Neil SharwoodCurrent director
Appointed 2025-12-19
+47 others
JH
Jake HarrisonCurrent director
Appointed 2025-02-01 · 1 yr · Director
+8 others
DM
David MckeeCurrent director
Appointed 2019-05-14 · 7 yrs · Engineer
+13 others
RH
Robert HarveyCurrent director
Appointed 2007-01-19 · 19 yrs · Accountant
+47 others
Show 15 historical appointments
IR
Itai RaananResigned director
Resigned 2022-08-01 · 2 yrs · Director
MC
Mary CzulowskiResigned director
Resigned 2022-01-26 · 3 yrs · Director
AS
Anthony SharpeResigned director
Resigned 2021-10-01 · 3 yrs · Director
RR
Ron RappaportResigned director
Resigned 2020-08-19 · 1 yr · Director
PG
Paul GillResigned director
Resigned 2020-06-09 · 5 yrs · Company Director
SB
Steven BlaseResigned director
Resigned 2019-05-14 · Director
RC
Ross CooperResigned director
Resigned 2019-05-14 · 1 yr · Director
EG
Erez GissinResigned director
Resigned 2019-05-14 · 1 yr · Director
TK
Tomasz Kopycinski SztukaResigned director
Resigned 2011-11-04 · 7 yrs · Self-Employed
FC
Francis CampeauResigned director
Resigned 2011-11-04 · 7 yrs · Self-Employed
DS
David SurplusResigned director
Resigned 2010-07-28 · 1 yr · Chartered Engineer
DM
David MckeeResigned director
Resigned 2009-07-01 · 2 yrs · Process Engineer
RH
Robert HarveyResigned secretary
Resigned 2007-01-26 · 15 yrs
RB
Robert BrennanResigned director
Resigned 2007-01-19 · 4 yrs · Waste Consultant
PM
Paul McbrideResigned director
Resigned 2006-10-18 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
40
Under 35
1
65 and over
1
Disqualified match
None active