Menna Overview
Here’s a quick overview of GRANHERNE LIMITED 👀 — a Leatherhead, Surrey based business that started in 1980.
GRANHERNE LIMITED
- Company statusactive
- Company No01498189
- Age46 years 2 months Incorporated 22 May 1980
- Officers5
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
GRANHERNE LIMITED is an active company incorporated on 22 May 1980 and based in Leatherhead, Surrey. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c., 71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 09 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 13 Mar 2023
Legacy
3 Years Ago on 13 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 29 Jul 2022
Legacy
4 Years Ago on 29 Jul 2022
Legacy
4 Years Ago on 29 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena, Mrs. | secretary | 15 May 2025 | |
| GALINDO, Sonia | secretary | 13 Jan 2023 | |
| BAILLIE, John Paul, Mr. | director | May 1975 | 02 Apr 2024 |
| IBRAHIM, Jalal (Jay), Mr. | director | Aug 1960 | 02 Apr 2024 |
| O'SHAUGHNESSY, Paul Charles, Mr. | director | Nov 1975 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Brown & Root Limited | 06 Apr 2016 |
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Here’s a quick overview of GRANHERNE LIMITED 👀 — a Leatherhead, Surrey based business that started in 1980.