Liquidation03261462Private limited companyNottingham

GRANITE LIMITED

Significant control: Jonathan Abell (75–100%), Martin Abell (75–100%) and 2 more

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of open-ended investment companies (SIC 64304). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

GRANITE LIMITED is a liquidation private limited company (company number 03261462) incorporated on 10 October 1996, registered in Nottingham. Its registered activity is activities of open-ended investment companies (SIC 64304). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 3,117 companies in activities of open-ended investment companies in the UK with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

4 active · 1 other
  • Mr Jonathan Abell
    Individual · since 28 February 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Martin Abell
    Individual · since 28 February 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Gareth Richard Hayward
    Individual · since 28 February 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Simon Abell
    Individual · since 28 February 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr John David Abell
    Individual · since 6 April 2016 · ceased 28 February 2024
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
10 October 199630 yrs ago
First accounts due
10 July 199810334 days overdue
Confirmation statement due
24 October 2027in 364 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64304
Activities of open-ended investment companies
SIC 82990
Other business support service activities n.e.c.
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 10 October 1996
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 364 days
  2. First accounts due10334 days overdue
  3. Incorporated
08

Other companies named Granite Limited

Looking for a different Granite Limited? These register entries share the name; check the number and dates.

09

Similar companies in Nottingham

Same activity (activities of open-ended investment companies), closest in incorporation date
10

Reminders for GRANITE LIMITED

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Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.