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. 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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