GRANNAG LIMITED

active Company number 03558837

Private Limited by Shares · Incorporated on 6th May 1998

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SIC code: 96090
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GRANNAG LIMITED is a private limited by shares company based in London. It was incorporated on 6th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

169 Companies at address View all 274 Companies in postcode View postcode

SICs

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96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	7th Feb 2006		Not recorded	View profile
John Cavill	Director	25th Jan 2016		British	View profile
Mark Knight	Director	31st Jan 2023		British	View profile
Anavon Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
BIIF AIP GP LLP	OC396727	25th Nov 2014	active
WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

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Company snapshot

Status: active
Incorporated: 6th May 1998
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th May 1998 Company incorporated
6th May 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th May 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th May 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
29th May 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th May 1998 Peter Walters appointed as Director
29th May 1998 Michael Petticrew appointed as Secretary
5th Mar 1999 Peter Walters resigned as Director
5th Mar 1999 John Hayward appointed as Director
5th Mar 1999 Rupert Wyard appointed as Director
5th Mar 1999 Martin Orrell appointed as Director
5th Mar 1999 Robert Heathfield appointed as Director
5th Mar 1999 Michael Snasdell appointed as Director
5th Mar 1999 Richard Batten appointed as Director
5th Mar 1999 Gary Yardley appointed as Director
5th Mar 1999 Michael Petticrew resigned as Secretary
5th Mar 1999 Andrew Peake appointed as Secretary
25th Aug 1999 John Hayward resigned as Director
25th Aug 1999 Peter Wickens appointed as Director
3rd Mar 2000 Thomas Armour appointed as Director
27th Jun 2000 Rupert Wyard resigned as Director
27th Jun 2000 Christopher Pratt appointed as Director
30th Aug 2000 Peter Wickens resigned as Director
30th Aug 2000 John Simpson appointed as Director
1st Sep 2000 Martin Orrell resigned as Director
10th Nov 2000 Michael Barker appointed as Director
14th Jan 2002 Robert Heathfield resigned as Director
14th Jan 2002 Michael Saunders appointed as Director
30th Apr 2003 Andrew Peake resigned as Secretary
30th Apr 2003 Simon Bailey appointed as Secretary
30th Jun 2003 Michael Snasdell resigned as Director
22nd Oct 2003 Phillip Cooper appointed as Director
19th Feb 2004 Michael Saunders resigned as Director
6th Jul 2004 Phillip Cooper resigned as Director
29th Apr 2005 Thomas Armour resigned as Director
3rd Nov 2005 John Simpson resigned as Director
18th Nov 2005 Michael Barker resigned as Director
7th Feb 2006 Richard Batten resigned as Director
7th Feb 2006 Christopher Pratt resigned as Director
7th Feb 2006 Gary Yardley resigned as Director
7th Feb 2006 John McDonagh appointed as Director
7th Feb 2006 Michael Ryan appointed as Director
7th Feb 2006 Simon Bailey resigned as Secretary
7th Feb 2006 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Laurence Clarke appointed as Director
31st Mar 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
1st Aug 2010 Laurence Clarke resigned as Director
1st Aug 2010 Faraidon Saheb-Zadha appointed as Director
11th Jul 2012 Richard Hoile appointed as Director
7th Sep 2012 Faraidon Saheb-Zadha resigned as Director
25th Jul 2014 Richard Hoile resigned as Director
25th Jul 2014 Philip Ashbrook appointed as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
6th Apr 2016 Anavon Limited appointed as Corporate PSC
29th Jun 2018 Philip Ashbrook resigned as Director
29th Jun 2018 Peter Sheldrake appointed as Director
31st Jan 2023 Mark Knight appointed as Director
31st Jan 2023 Peter Sheldrake resigned as Director
16th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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