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GRANITE CONNECTION LIMITED

Company summary

Company number: 00739660
Status: ACTIVE
Incorporated / age: 1 November 196263 years
Registered office: 2 Purdeys Way, Rochford, Essex, SS4 1NE, England
Accounts due: 31 December 2026
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Purdeys Way, Rochford, Essex, SS4 1NE, England
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
THURROCK FLINT CO. LIMITED
EUROCONSULT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Richard Robert ACTIVE	Secretary	20 Apr 1998				9 Goirle Avenue, Canvey Island, Essex, SS8 8BJ
HEAP, Michael Elliott Walley ACTIVE	Director	20 Apr 1998		United Kingdom	September 1946	728, London Road, West Thurrock, Grays, Essex, RM20 3LU
SPINK, Antony Richard ACTIVE	Director	30 Sep 2021		England	February 1970	2, Purdeys Way, Rochford, Essex, SS4 1NE, England
NEWMAN, Vera RESIGNED	Secretary		20 Apr 1998			70 Kent Road, Grays, Essex, RM17 6DF
BURRIDGE, Ian John RESIGNED	Director	07 Jan 1999	22 Nov 2019	England	September 1970	728 London Road, West Thurrock, Essex, RM20 3LU
DAVIES, Richard Robert RESIGNED	Director	07 Jan 1999	31 Jan 2026	United Kingdom	October 1950	9 Goirle Avenue, Canvey Island, Essex, SS8 8BJ
WALLEY, Nora RESIGNED	Director		25 Nov 1997		March 1914	Chart House, Brasted Chart, Westerham, Kent, TN16 1LU

DAVIES, Richard Robert ACTIVE
Role: Secretary
Appointed on: 20 Apr 1998
Address: 9 Goirle Avenue, Canvey Island, Essex, SS8 8BJ

HEAP, Michael Elliott Walley ACTIVE
Role: Director
Appointed on: 20 Apr 1998
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 728, London Road, West Thurrock, Grays, Essex, RM20 3LU

SPINK, Antony Richard ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: February 1970
Address: 2, Purdeys Way, Rochford, Essex, SS4 1NE, England

NEWMAN, Vera RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1998
Address: 70 Kent Road, Grays, Essex, RM17 6DF

BURRIDGE, Ian John RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 22 Nov 2019
Country of Residence: England
Date of birth: September 1970
Address: 728 London Road, West Thurrock, Essex, RM20 3LU

WALLEY, Nora RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1997
Date of birth: March 1914
Address: Chart House, Brasted Chart, Westerham, Kent, TN16 1LU