GRANNING UK LIMITED

Company summary

Company number: 01799362
Status: ACTIVE
Incorporated / age: 13 March 198442 years
Registered office: Unit 1, Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, England
Accounts due: 28 February 2027
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 08:20 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
Unit 1, Westway 21 Chesford Grange, Woolston, Warrington, WA1 4SZ, England
Nature of business
Manufacture of other parts and accessories for motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
GRANNING SUSPENSIONS (U.K.) LIMITED
ACREFIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHELAN, Derek ACTIVE	Secretary	29 May 2009				Unit 1, Westway 21, Chesford Grange, Woolston, Warrington, WA1 4SZ, England
CARSON, Patrick Joseph ACTIVE	Director			Ireland	May 1951	7 Clyde Road, Balls Bridge, Dublin 4, IRISH, Ireland
CLAYTON, Andrew ACTIVE	Director	11 May 2005		United Kingdom	December 1970	5 Thrum Fold, Shawclough, Rochdale, Lancashire, OL12 6DG
QUIGLEY, Mark ACTIVE	Director	06 Oct 2006		United Kingdom	April 1964	35 Stonehaven Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0SR
WHELAN, Derek ACTIVE	Director	29 May 2009		Ireland	December 1975	12, Dun Na Rioch Glade, Naas, Kildare, Ireland
RONAN, Brendan RESIGNED	Secretary		01 Jun 2008			Butterstream, Clane, County Kildare, Ireland
TREACY, Ciaran RESIGNED	Secretary	01 Jul 2004	29 May 2009			44 Abington Road, Sale, Cheshire, M33 3DL
BAILES, Peter Leonard RESIGNED	Director	26 Aug 1992	24 Oct 1992		February 1941	Hillside North Brook Road, Utkintonook Road, Tarporley, Cheshire, CW6 0LS
BAILES, Peter Leonard RESIGNED	Director		03 Jun 1994		February 1941	Hillside North Brook Road, Utkintonook Road, Tarporley, Cheshire, CW6 0LS
RONAN, Brendan RESIGNED	Director		01 Jun 2008		October 1948	Butterstream, Clane, County Kildare, Ireland
SCHOFIELD, David Leslie RESIGNED	Director	26 Aug 1992	24 Oct 1992		January 1943	48 Burnedge Fold Road, Grasscroft, Oldham, Lancashire, OL4 4EE
SCHOFIELD, David Leslie RESIGNED	Director		01 Jan 2006		January 1943	18 St Winnolls Park, Barbican Hill, Looe, Cornwall, PL13 1DG
TREACY, Ciaran RESIGNED	Director	01 Jul 2004	29 May 2009		September 1968	44 Abington Road, Sale, Cheshire, M33 3DL

WHELAN, Derek ACTIVE
Role: Secretary
Appointed on: 29 May 2009
Address: Unit 1, Westway 21, Chesford Grange, Woolston, Warrington, WA1 4SZ, England

CARSON, Patrick Joseph ACTIVE
Role: Director
Appointed on:
Country of Residence: Ireland
Date of birth: May 1951
Address: 7 Clyde Road, Balls Bridge, Dublin 4, IRISH, Ireland

CLAYTON, Andrew ACTIVE
Role: Director
Appointed on: 11 May 2005
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 5 Thrum Fold, Shawclough, Rochdale, Lancashire, OL12 6DG

QUIGLEY, Mark ACTIVE
Role: Director
Appointed on: 06 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 35 Stonehaven Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0SR

WHELAN, Derek ACTIVE
Role: Director
Appointed on: 29 May 2009
Country of Residence: Ireland
Date of birth: December 1975
Address: 12, Dun Na Rioch Glade, Naas, Kildare, Ireland

RONAN, Brendan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2008
Address: Butterstream, Clane, County Kildare, Ireland

TREACY, Ciaran RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 29 May 2009
Address: 44 Abington Road, Sale, Cheshire, M33 3DL

BAILES, Peter Leonard RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 24 Oct 1992
Date of birth: February 1941
Address: Hillside North Brook Road, Utkintonook Road, Tarporley, Cheshire, CW6 0LS

BAILES, Peter Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: February 1941
Address: Hillside North Brook Road, Utkintonook Road, Tarporley, Cheshire, CW6 0LS

RONAN, Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2008
Date of birth: October 1948
Address: Butterstream, Clane, County Kildare, Ireland

SCHOFIELD, David Leslie RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 24 Oct 1992
Date of birth: January 1943
Address: 48 Burnedge Fold Road, Grasscroft, Oldham, Lancashire, OL4 4EE

SCHOFIELD, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2006
Date of birth: January 1943
Address: 18 St Winnolls Park, Barbican Hill, Looe, Cornwall, PL13 1DG

TREACY, Ciaran RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 29 May 2009
Date of birth: September 1968
Address: 44 Abington Road, Sale, Cheshire, M33 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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