opendata.bot
Company number
16252004

GRANITE MANAGEMENT CORPORATION LIMITED

Officer · DEN EXTER, Leon Warren and 2 others
Active
✓ Active company on the official register. Next accounts due 14 November 2026.

Company details

Registered name
GRANITE MANAGEMENT CORPORATION LIMITED
Company number
16252004
Registered office
FIRST FLOOR CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, SALFORD, MANCHESTER, M3 5FS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 February 2025
Status
Active
Age
1 year
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
14 Nov 2026
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 14/02/2025
Active
director
Appointed 31/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jason Daniel John Dulude
can appoint and remove directors
Notified 14/02/2025
Mr Leon Warren Den Exter
can appoint and remove directors
Notified 14/02/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Leon Warren Den Exter
born 01/1974 · Cayman Islands can appoint and remove directors Notified 14/02/2025
Mr Jason Daniel John Dulude
born 07/1975 · Cayman Islands can appoint and remove directors Control ended 31/12/2025

Serving officers

director Appointed 14/02/2025
director Appointed 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Mr Jason Daniel John Dulude
31/12/2025 Director resigned DULUDE, Jason Daniel John
31/12/2025 Director appointed THOMAS, Serena
14/02/2025 Person with significant control added Mr Leon Warren Den Exter
14/02/2025 Person with significant control added Mr Jason Daniel John Dulude
14/02/2025 Director appointed DULUDE, Jason Daniel John
14/02/2025 Director appointed DEN EXTER, Leon Warren

Documents for GRANITE MANAGEMENT CORPORATION LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

GRANITE MANAGEMENT CORPORATION LIMITED — M3 5FS
Tier 1 · renews 09/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/16252004
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GRANITE MANAGEMENT CORPORATION LIMITED?
According to the official registry, the company number of GRANITE MANAGEMENT CORPORATION LIMITED is 16252004.
Where is GRANITE MANAGEMENT CORPORATION LIMITED registered?
The registered office is FIRST FLOOR CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, SALFORD, MANCHESTER, M3 5FS, UNITED KINGDOM.
Who runs GRANITE MANAGEMENT CORPORATION LIMITED?
DEN EXTER, Leon Warren is listed among the officers of GRANITE MANAGEMENT CORPORATION LIMITED.
What is the SIC code of GRANITE MANAGEMENT CORPORATION LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls GRANITE MANAGEMENT CORPORATION LIMITED?
Mr Jason Daniel John Dulude is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of GRANITE MANAGEMENT CORPORATION LIMITED due?
The next annual accounts are due by 14 November 2026.

About GRANITE MANAGEMENT CORPORATION LIMITED (16252004)

GRANITE MANAGEMENT CORPORATION LIMITED is a private limited company incorporated on 14 February 2025 and registered in the United Kingdom under company number 16252004. Its registered office is at FIRST FLOOR CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, SALFORD, MANCHESTER, M3 5FS, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active . 3 active officers are on record , and the person with significant control is Mr Jason Daniel John Dulude. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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