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GRANITE U.K. LTD.

Company summary

Company number: 02831858
Status: ACTIVE
Incorporated / age: 30 June 199333 years
Registered office: Unit 13 Credenda Road, West Bromwich, West Midlands, B70 7JE, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 4 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:56 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 13 Credenda Road, West Bromwich, West Midlands, B70 7JE, United Kingdom
Nature of business
Other manufacturing n.e.c.

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
LAMEIRA, Rui Dinis Sequeira ACTIVE	Director	11 Sep 2023		England	July 1980	Unit 13, Credenda Road, West Bromwich, West Midlands, B70 7JE, United Kingdom
NAFIZ, Muzeyyen RESIGNED	Secretary	30 Jun 1993	30 Jun 1994			70 Russell Avenue, Wood Green, London, N22 6PS
ZEKAYI, Mehmet RESIGNED	Secretary	30 Jun 1994	01 Jul 1995			16 Oakwood Park Road, Southgate, London, N14 6QG
ZEKAYI, Narin RESIGNED	Secretary	01 Jul 1995	31 Jul 2020			Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jun 1993	30 Jun 1993			26, Church Street, London, NW8 8EP
CARVALHO, Mario Jose Bastos RESIGNED	Director	31 Jul 2020	11 Sep 2023	England	June 1981	Unit 11, Credenda Road, West Bromwich, B70 7JE, England
NAFIZ, Ali-Osman RESIGNED	Director	30 Jun 1993	30 Jun 1994		January 1933	70 Russell Avenue, Wood Green, London, N22 6PS
PERNES, Marco Paulo Domingos RESIGNED	Director	31 Jul 2020	11 Sep 2023	England	March 1977	Unit 11, Credenda Road, West Bromwich, B70 7JE, England
SEDAT, Zafer RESIGNED	Director	30 Jun 1994	16 Jul 1996		August 1952	10 Upper Berkeley Street, London, W1H 7PE
ZEKAYI, Mehmet RESIGNED	Director	30 Jun 1994	31 Jul 2020	England	November 1958	Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA

LAMEIRA, Rui Dinis Sequeira ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: July 1980
Address: Unit 13, Credenda Road, West Bromwich, West Midlands, B70 7JE, United Kingdom

NAFIZ, Muzeyyen RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 30 Jun 1994
Address: 70 Russell Avenue, Wood Green, London, N22 6PS

ZEKAYI, Mehmet RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 01 Jul 1995
Address: 16 Oakwood Park Road, Southgate, London, N14 6QG

ZEKAYI, Narin RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 31 Jul 2020
Address: Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 1993
Resigned on: 30 Jun 1993
Address: 26, Church Street, London, NW8 8EP

CARVALHO, Mario Jose Bastos RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 11 Sep 2023
Country of Residence: England
Date of birth: June 1981
Address: Unit 11, Credenda Road, West Bromwich, B70 7JE, England

NAFIZ, Ali-Osman RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Jun 1994
Date of birth: January 1933
Address: 70 Russell Avenue, Wood Green, London, N22 6PS

SEDAT, Zafer RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 16 Jul 1996
Date of birth: August 1952
Address: 10 Upper Berkeley Street, London, W1H 7PE

ZEKAYI, Mehmet RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: November 1958
Address: Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA