GRANITE CONNECTION LIMITED
Company details
- Registered name
- GRANITE CONNECTION LIMITED
- Company number
- 00739660
- Registered office
- 2 PURDEYS WAY, ROCHFORD, ESSEX, SS4 1NE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 November 1962
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Mar 2027
- Confirmation statement — last
- 18 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2026 | Director resigned | DAVIES, Richard Robert | — |
| 03/11/2025 | Charge registered | — | A registered charge |
| 18/02/2022 | Person with significant control ceased | Executors Estate Of Lizzie Berthelsen | — |
| 18/02/2022 | Person with significant control added | — | Mr Giles Elliott James Walley Heap |
| 30/09/2021 | Director appointed | — | SPINK, Antony Richard |
| 22/11/2019 | Director resigned | BURRIDGE, Ian John | — |
| 01/07/2016 | Person with significant control added | — | Mr Michael Elliott Walley Heap |
| 01/07/2016 | Person with significant control added | — | Executors Estate Of Lizzie Berthelsen |
| 07/01/1999 | Director appointed | — | DAVIES, Richard Robert |
| 07/01/1999 | Director appointed | — | BURRIDGE, Ian John |
| 20/04/1998 | Secretary resigned | NEWMAN, Vera | — |
| 20/04/1998 | Director appointed | — | HEAP, Michael Elliott Walley |
| 20/04/1998 | Secretary appointed | — | DAVIES, Richard Robert |
| 25/11/1997 | Director resigned | WALLEY, Nora | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 3 | 3 |
Documents for GRANITE CONNECTION LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00739660
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of GRANITE CONNECTION LIMITED?▾
Where is GRANITE CONNECTION LIMITED registered?▾
Who runs GRANITE CONNECTION LIMITED?▾
What is the SIC code of GRANITE CONNECTION LIMITED?▾
Who controls GRANITE CONNECTION LIMITED?▾
When are the next accounts of GRANITE CONNECTION LIMITED due?▾
Does GRANITE CONNECTION LIMITED have any outstanding charges?▾
About GRANITE CONNECTION LIMITED (00739660)
GRANITE CONNECTION LIMITED is a private limited company incorporated on 1 November 1962 and registered in the United Kingdom under company number 00739660. Its registered office is at 2 PURDEYS WAY, ROCHFORD, ESSEX, SS4 1NE, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Executors Estate Of Lizzie Berthelsen. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Other retail sale not in stores, stalls or markets across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.