GRANWOOD LIMITED

Company summary

Company number: 00953993
Status: ACTIVE
Incorporated / age: 12 May 196957 years
Registered office: 68 Reading Road, Wokingham, RG41 1EL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:05 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
68 Reading Road, Wokingham, RG41 1EL, England
Nature of business
Activities of head offices
Previous company names
VECTIS OILS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANNUM, Guy Clifton ACTIVE	Director	02 Sep 2021		England	December 1963	68, Reading Road, Wokingham, RG41 1EL, England
GRANNUM, Philip Howard ACTIVE	Director	16 Sep 2021		England	October 1968	68, Reading Road, Wokingham, RG41 1EL, England
CHANDLER, Michael John RESIGNED	Secretary		06 Mar 2003			4 Winchester Close, Newport, Isle Of Wight, PO30 1DR
GRANNUM, Peter Alan RESIGNED	Secretary	06 Mar 2003	24 Mar 2015			Cedar Cottage, Swains Road, Bembridge, Isle Of Wight, PO35 5XR
CHANDLER, Michael John RESIGNED	Director		06 Mar 2003	United Kingdom	March 1945	4 Winchester Close, Newport, Isle Of Wight, PO30 1DR
GRANNUM, David William RESIGNED	Director	16 Sep 2021	28 Jun 2023	England	October 1971	68, Reading Road, Wokingham, RG41 1EL, England
GRANNUM, Denise Patricia RESIGNED	Director		31 Dec 2021	England	September 1940	Cedar Cottage Swains Road, Bembridge, Isle Of Wight, PO35 5XR
GRANNUM, Peter Alan RESIGNED	Director		24 Mar 2015	United Kingdom	January 1938	Cedar Cottage, Swains Road, Bembridge, Isle Of Wight, PO35 5XR
HARWOOD, Josephine Patricia RESIGNED	Director		18 Jul 2007	United Kingdom	March 1942	Villa Dante High Street, Wootton Bridge, Ryde, Isle Of Wight, PO33 4LZ
HARWOOD, Stephen Frank RESIGNED	Director		18 Jul 2007	United Kingdom	March 1937	Villa Dante High Street, Wootton Bridge, Ryde, Isle Of Wight, PO33 4LZ
HOLDEN, Edward William RESIGNED	Director		31 May 1995		July 1936	The Elms, Main Road Newchurch, Isle Of Wight, PO36 0HA
HYDE, Vickie Jayne RESIGNED	Director	16 Sep 2021	28 Jun 2023	England	May 1966	68, Reading Road, Wokingham, RG41 1EL, England

GRANNUM, Guy Clifton ACTIVE
Role: Director
Appointed on: 02 Sep 2021
Country of Residence: England
Date of birth: December 1963
Address: 68, Reading Road, Wokingham, RG41 1EL, England

GRANNUM, Philip Howard ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: October 1968
Address: 68, Reading Road, Wokingham, RG41 1EL, England

CHANDLER, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 2003
Address: 4 Winchester Close, Newport, Isle Of Wight, PO30 1DR

GRANNUM, Peter Alan RESIGNED
Role: Secretary
Appointed on: 06 Mar 2003
Resigned on: 24 Mar 2015
Address: Cedar Cottage, Swains Road, Bembridge, Isle Of Wight, PO35 5XR

CHANDLER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 4 Winchester Close, Newport, Isle Of Wight, PO30 1DR

GRANNUM, David William RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: October 1971
Address: 68, Reading Road, Wokingham, RG41 1EL, England

GRANNUM, Denise Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1940
Address: Cedar Cottage Swains Road, Bembridge, Isle Of Wight, PO35 5XR

GRANNUM, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Cedar Cottage, Swains Road, Bembridge, Isle Of Wight, PO35 5XR

HARWOOD, Josephine Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Villa Dante High Street, Wootton Bridge, Ryde, Isle Of Wight, PO33 4LZ

HARWOOD, Stephen Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Villa Dante High Street, Wootton Bridge, Ryde, Isle Of Wight, PO33 4LZ

HOLDEN, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: July 1936
Address: The Elms, Main Road Newchurch, Isle Of Wight, PO36 0HA

HYDE, Vickie Jayne RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: May 1966
Address: 68, Reading Road, Wokingham, RG41 1EL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.