GRANITE CONSTRUCTION LIMITED

Company summary

Company number: 02407354
Status: DISSOLVED
Incorporated / age: 24 July 198923 years
Registered office: C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 14:33 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
C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
Nature of business
Non-trading company
Previous company names
BIRCH CONSTRUCTION DIVISION LIMITED
SHANNON COURT (41) LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Keith Manson ACTIVE	Director	09 Oct 2000		Scotland	March 1949	C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
RICHARDS, John Steel ACTIVE	Director	09 Oct 2000		United Kingdom	September 1957	C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
COX, John Andrew RESIGNED	Secretary	24 Feb 1994	19 May 1999			9 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH
DONALDSON, Euan James RESIGNED	Secretary	09 Oct 2000	21 Jan 2002			28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
LITTING, Kevin George RESIGNED	Secretary		24 Feb 1994			Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX
MCKINNON, Iain Lachlan RESIGNED	Secretary	21 Jan 2002	30 Aug 2002			1 Hermitage Drive, Edinburgh, EH10 6DE
SMYTH, Pamela June RESIGNED	Secretary	30 Aug 2002	16 May 2012			C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
WILSON, Mark William RESIGNED	Secretary	19 May 1999	09 Oct 2000			18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN
ENDSOR, Christopher John RESIGNED	Director	01 Jul 1994	09 Oct 2000	United Kingdom	March 1961	Maple Croft, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE, England
GADSBY, Peter James RESIGNED	Director		09 Oct 2000	England	July 1948	Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR
LITTING, Kevin George RESIGNED	Director		24 Feb 1994	England	February 1950	Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

MILLER, Keith Manson ACTIVE
Role: Director
Appointed on: 09 Oct 2000
Country of Residence: Scotland
Date of birth: March 1949
Address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY

RICHARDS, John Steel ACTIVE
Role: Director
Appointed on: 09 Oct 2000
Country of Residence: United Kingdom
Date of birth: September 1957
Address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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