Menna Overview
Here’s a quick overview of GRANADA MATERIAL HANDLING LIMITED 👀 — a Hawarden, Flintshire based business that started in 1980.
GRANADA MATERIAL HANDLING LIMITED
- Company statusactive
- Company No01536663
- Age45 years 7 months Incorporated 30 December 1980
- Officers5
Address
Unit 9 Hawarden Business Park, Hawarden, Flintshire, CH5 3US, Wales
GRANADA MATERIAL HANDLING LIMITED is an active company incorporated on 30 December 1980 and based in Hawarden, Flintshire, Wales. The company was registered 46 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28220 Manufacture of lifting and handling equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Sep 2022
Resolution
3 Years Ago on 23 Aug 2022
Memorandum Articles
3 Years Ago on 23 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANTRELL, Margaret Anne | secretary | 01 Jan 1970 | |
| CANTRELL, Andrew John | director | Nov 1951 | 01 Jan 1970 |
| SIDWELL, Mark | director | Jan 1975 | 01 Jan 2006 |
| VEDE, Lynda Jane | director | Feb 1968 | 01 Jan 2015 |
| WIGHT, Dave | director | Sep 1962 | 01 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whc016 Limited | 08 Aug 2022 | |
| Mr Jonathan Graham Smith | Feb 1978 | 14 Jan 2021 |
| Ms Norma Smith | Oct 1949 | 14 Jan 2021 |
| Ms Helen Jane Smith | Jul 1975 | 14 Jan 2021 |
| Mr John Graham Smith | Mar 1950 | 30 Oct 2018 |
| Mr Robert Ian Mcloughlin | Jan 1949 | 06 Apr 2016 |
Related Companies
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CANTRELL, Margaret Anne are mutual persons.
SMITH, John Graham are mutual persons.
GRANADA CRANES LIMITED
VEDE, Lynda Jane are mutual persons.
WHC016 LIMITED
VEDE, Lynda Jane, HALL, Jonathan Philip are mutual persons.
ROCHDALE TRAINING ASSOCIATION LIMITED
SMITH, John Graham are mutual persons.
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Here’s a quick overview of GRANADA MATERIAL HANDLING LIMITED 👀 — a Hawarden, Flintshire based business that started in 1980.