GRANADA LIMITED
03962410 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 12 Mar 2027 (last filed 26 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GRANADA LIMITED
03962410Active· Ltd· England Wales· 2000-04-03Incorporated 2000-04-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HIRST, Michael John· DirectorAppointed 2025-01-31
- IRVING, Eleanor Kate· DirectorAppointed 2025-01-31
- MULLINS, Kyla Lynne Anthea· DirectorResigned 2025-01-31
- ABIGAIL, Adele Ann· DirectorAppointed 2021-02-01
ABIGAIL, Adele Ann
Director
- Appointed
- 2021-02-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1973
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HIRST, Michael John
Director
- Appointed
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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IRVING, Eleanor Kate
Director
- Appointed
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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PARROTT, Graham Joseph
Secretary
- Appointed
- 2000-05-26
- Resigned
- 2004-08-17
- Nationality
- British
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TAUTZ, Helen Jane
Secretary
- Appointed
- 2004-08-17
- Resigned
- 2009-11-03
- Nationality
- British
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2000-05-15
- Resigned
- 2000-05-26
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-03
- Resigned
- 2000-05-15
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ALLEN, Charles Lamb
Director
- Appointed
- 2000-06-01
- Resigned
- 2006-10-01
- Nationality
- British
- Born
- 11/1957
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ASHWORTH, John Michael, Sir
Director
- Appointed
- 2000-06-01
- Resigned
- 2002-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1938
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BAILEY, Michael John
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-02-01
- Nationality
- British
- Born
- 10/1948
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CASSIDY, Denis Patrick
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-02-01
- Nationality
- British
- Residence
- England
- Born
- 02/1933
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CAWDRON, Peter Edward Blackburn
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-02-01
- Nationality
- British
- Born
- 07/1943
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CHANCE, David Christopher
Director
- Appointed
- 2001-02-01
- Resigned
- 2004-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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CLOTHIER, Richard John
Director
- Appointed
- 2000-06-01
- Resigned
- 2004-02-02
- Nationality
- British
- Born
- 07/1945
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CRESSWELL, John
Director
- Appointed
- 2006-10-01
- Resigned
- 2010-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CROSBY, James Robert
Director
- Appointed
- 2002-11-26
- Resigned
- 2004-06-10
- Nationality
- British
- Born
- 03/1956
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DUPUIS, Alain Francois
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-02-01
- Nationality
- Belgian
- Born
- 08/1944
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GARARD, Andrew Sheldon
Director
- Appointed
- 2009-05-15
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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GOODING, Valerie Frances
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-02-01
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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GRIFFITHS, Ian Ward
Director
- Appointed
- 2010-04-23
- Resigned
- 2016-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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LYNCH, Andrew Patrick
Director
- Appointed
- 2000-05-25
- Resigned
- 2001-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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MACKAY, Francis Henry, Sir
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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MORLEY, Ronald Martin
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-02-01
- Nationality
- British
- Residence
- Uk
- Born
- 08/1952
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MORRISON, Stephen Roger
Director
- Appointed
- 2001-02-01
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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MULLINS, Kyla Lynne Anthea
Director
- Appointed
- 2019-04-11
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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ORR, John Carmichael
Director
- Appointed
- 2000-06-01
- Resigned
- 2004-02-02
- Nationality
- British
- Born
- 08/1937
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PARROTT, Graham Joseph
Director
- Appointed
- 2000-05-25
- Resigned
- 2004-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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RICH, Nigel Mervyn Sutherland
Director
- Appointed
- 2001-02-01
- Resigned
- 2004-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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ROBINSON, Gerrard Jude, Sir
Director
- Appointed
- 2000-06-01
- Resigned
- 2003-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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RUSSELL, George, Sir
Director
- Appointed
- 2002-09-09
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1935
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SCHWETZ, Stephanie Gladys
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-02-01
- Nationality
- British
- Born
- 08/1943
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STAUNTON, Henry Eric
Director
- Appointed
- 2000-06-01
- Resigned
- 2006-03-29
- Nationality
- British
- Born
- 05/1948
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SULEMAN, Sharjeel
Director
- Appointed
- 2016-03-14
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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TAUTZ, Helen Jane
Director
- Appointed
- 2009-05-15
- Resigned
- 2019-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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TAUTZ, Helen Jane
Director
- Appointed
- 2006-04-10
- Resigned
- 2008-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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TIBBITTS, James Benjamin Stjohn
Director
- Appointed
- 2004-08-17
- Resigned
- 2009-05-15
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-03
- Resigned
- 2000-05-15
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LOVITING LIMITED
Corporate Director
- Appointed
- 2000-05-15
- Resigned
- 2000-05-25
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SERJEANTS'INN NOMINEES LIMITED
Corporate Director
- Appointed
- 2000-05-15
- Resigned
- 2000-05-25
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