GRANITE REAL ESTATE UK LIMITED

Company summary

Company number: 03020811
Status: ACTIVE
Incorporated / age: 13 February 199531 years
Registered office: C/O Finfra Ltd 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:48 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 Finfra Ltd 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom
Nature of business
Development of building projects
Previous company names
MI DEVELOPMENTS (UK) LIMITED
TRICOM PROPERTIES LIMITED
TRICOM AUTOMOTIVE LIMITED
BROOMCO (883) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALOS, Paul ACTIVE	Director	18 Jun 2019		Austria	January 1975	C/O Finfra Ltd, 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom
SCHAPER, Witsard ACTIVE	Director	18 Jun 2019		Netherlands	September 1974	C/O Finfra Ltd, 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom
COLBURN, John Brian RESIGNED	Secretary	02 Feb 1999	29 Aug 2003			80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN
CROFTS, Richard James RESIGNED	Secretary	30 Sep 2004	30 Sep 2005			6 Aneta Circle, North York, Ontario M2m 3j2, Canada
HANNAH, Edward Charles RESIGNED	Secretary	29 Aug 2003	30 Sep 2004			494 Maple Avenue, Burlington, Ontario L7s 1m3, Canada
MITSON, Anthony Donald RESIGNED	Secretary	08 Mar 1995	07 Oct 1998			61 Trowell Road, Wollaton, Nottingham, NG8 2EJ
WALKER, Timothy RESIGNED	Secretary	23 Oct 1998	02 Feb 1999			6 Zulla Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BY
WIERZBINSKI, Stefan RESIGNED	Secretary	30 Sep 2005	22 Oct 2018			Fichtnergasse 4/6, Vienna, A-1130, FOREIGN, Austria
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Feb 1995	08 Mar 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BANFIELD, Richard Alton RESIGNED	Director	23 May 1997	23 Oct 1998		January 1942	8390 Island View Court, Brighton, Michigan, Livingston 48114, United States
BAPTIST, Alexander RESIGNED	Director	02 Feb 1999	31 May 1999		October 1950	288 Glrngrove Avenue, Toronto M5n 1w2, Ontario
BARTA, Bernhard RESIGNED	Director	02 Feb 1999	14 Jun 1999		March 1951	Eisteichstrasse 1, Oberwaltersdorf 2522, Austria, FOREIGN
BREITFUSS, Ing Wolfgang RESIGNED	Director	29 Aug 2003	30 Sep 2005		October 1953	Vorstadtgasse 114, Schladming, 8970, Austria
COLBURN, John Brian RESIGNED	Director	02 Feb 1999	29 Aug 2003		January 1943	80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN
CZERNOHORSKY, Werner RESIGNED	Director	26 Mar 2001	15 Mar 2004		December 1951	19, Baynards Lane, Richmond Hill, Ontario, L4C 9B2, Canada
FORSAYETH, Michael Peter, Mr. RESIGNED	Director	27 Apr 2012	28 Mar 2017	Canada	November 1954	455, Magna Drive(Second Floor), Aurora, Ontario, L4G 7A9, Canada
GALIFI, Vincent Joseph RESIGNED	Director	02 Feb 1999	29 Aug 2003		February 1960	130 Greenbrooke Drive, Woodbridge, Ontario, L4L 8LI, Canada
HAY, Eugene Andrew RESIGNED	Director	08 Mar 1995	30 Sep 1998	England	January 1952	Abney House School Lane, Baslow, Bakewell, Derbyshire, DE45 1RZ
HOBBS, James Laurence RESIGNED	Director	13 Dec 2005	28 Aug 2018	United Kingdom	February 1944	Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
KEW, Simon RESIGNED	Director	23 Oct 1998	02 Feb 1999		June 1965	20 Burma Close, Evesham, Worcestershire, WR11 6GZ
KONSTANTOPOULOS, Llias RESIGNED	Director	28 Mar 2017	18 Jun 2019	Canada	January 1965	20, Harcourt Street, London, W1H 4HG
KRUMPECK, Mag Rudolf RESIGNED	Director	29 Aug 2003	30 Sep 2005		October 1962	Sportplatzstrasse 23, Schuetzen Am Gebirge, 7081, Austria
NICOL, James RESIGNED	Director	02 Feb 1999	14 Jan 2002		February 1954	22 Rochester Avenue, Toronto, Ontario M4n 1n8, Canada
SIMONETTI, John David RESIGNED	Director	29 Aug 2003	30 Sep 2005		May 1962	14 Humewood Drive, Toronto, Ontario, M6C 2W2, Canada
SORGER, Wolfgang RESIGNED	Director	30 Sep 2005	13 Dec 2005		February 1968	Hohenkogl 89, Mitterdorf, A-8181, Austria
TATTERS, Douglas Richard RESIGNED	Director	30 Sep 2004	15 May 2006		March 1961	685 Kingsmere Avenue, Newmarket, Ontario L3x 1l5, Canada
TIPPING, Randall John RESIGNED	Director	15 May 2006	28 Mar 2012	Canada	May 1956	98 Windham Trail, Aurora, Ontario L4g 5l5, Canada
TURNBULL, David RESIGNED	Director	23 May 1997	23 Oct 1998		October 1957	2372 Fairway Drive, Birmingham, Michigan, Oakland, 48009, United States Of America
WALKER, Timothy RESIGNED	Director	25 Oct 1996	02 Feb 1999		July 1959	6 Zulla Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BY
WIERZBINSKI, Stefan RESIGNED	Director	30 Sep 2005	22 Oct 2018	Austria	November 1970	Fichtnergasse 4/6, Vienna, A-1130, FOREIGN, Austria
WINTERBOTTOM, David Stuart RESIGNED	Director	31 Mar 1995	23 May 1997		November 1936	Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
DLA NOMINEES LIMITED RESIGNED	Nominee Director	13 Feb 1995	08 Mar 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Feb 1995	08 Mar 1995			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

GALOS, Paul ACTIVE
Role: Director
Appointed on: 18 Jun 2019
Country of Residence: Austria
Date of birth: January 1975
Address: C/O Finfra Ltd, 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

SCHAPER, Witsard ACTIVE
Role: Director
Appointed on: 18 Jun 2019
Country of Residence: Netherlands
Date of birth: September 1974
Address: C/O Finfra Ltd, 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

COLBURN, John Brian RESIGNED
Role: Secretary
Appointed on: 02 Feb 1999
Resigned on: 29 Aug 2003
Address: 80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN

CROFTS, Richard James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 30 Sep 2005
Address: 6 Aneta Circle, North York, Ontario M2m 3j2, Canada

HANNAH, Edward Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 30 Sep 2004
Address: 494 Maple Avenue, Burlington, Ontario L7s 1m3, Canada

MITSON, Anthony Donald RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 07 Oct 1998
Address: 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ

WALKER, Timothy RESIGNED
Role: Secretary
Appointed on: 23 Oct 1998
Resigned on: 02 Feb 1999
Address: 6 Zulla Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BY

WIERZBINSKI, Stefan RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 22 Oct 2018
Address: Fichtnergasse 4/6, Vienna, A-1130, FOREIGN, Austria

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Feb 1995
Resigned on: 08 Mar 1995
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BANFIELD, Richard Alton RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 23 Oct 1998
Date of birth: January 1942
Address: 8390 Island View Court, Brighton, Michigan, Livingston 48114, United States

BAPTIST, Alexander RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 31 May 1999
Date of birth: October 1950
Address: 288 Glrngrove Avenue, Toronto M5n 1w2, Ontario

BARTA, Bernhard RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 14 Jun 1999
Date of birth: March 1951
Address: Eisteichstrasse 1, Oberwaltersdorf 2522, Austria, FOREIGN

BREITFUSS, Ing Wolfgang RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 30 Sep 2005
Date of birth: October 1953
Address: Vorstadtgasse 114, Schladming, 8970, Austria

COLBURN, John Brian RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 29 Aug 2003
Date of birth: January 1943
Address: 80 Bayview Ridge, North York, Ontario M2l 1e6, Canada, FOREIGN

CZERNOHORSKY, Werner RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 15 Mar 2004
Date of birth: December 1951
Address: 19, Baynards Lane, Richmond Hill, Ontario, L4C 9B2, Canada

FORSAYETH, Michael Peter, Mr. RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 28 Mar 2017
Country of Residence: Canada
Date of birth: November 1954
Address: 455, Magna Drive(Second Floor), Aurora, Ontario, L4G 7A9, Canada

GALIFI, Vincent Joseph RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 29 Aug 2003
Date of birth: February 1960
Address: 130 Greenbrooke Drive, Woodbridge, Ontario, L4L 8LI, Canada

HAY, Eugene Andrew RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: January 1952
Address: Abney House School Lane, Baslow, Bakewell, Derbyshire, DE45 1RZ

HOBBS, James Laurence RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 28 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ

KEW, Simon RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 02 Feb 1999
Date of birth: June 1965
Address: 20 Burma Close, Evesham, Worcestershire, WR11 6GZ

KONSTANTOPOULOS, Llias RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 18 Jun 2019
Country of Residence: Canada
Date of birth: January 1965
Address: 20, Harcourt Street, London, W1H 4HG

KRUMPECK, Mag Rudolf RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 30 Sep 2005
Date of birth: October 1962
Address: Sportplatzstrasse 23, Schuetzen Am Gebirge, 7081, Austria

NICOL, James RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 14 Jan 2002
Date of birth: February 1954
Address: 22 Rochester Avenue, Toronto, Ontario M4n 1n8, Canada

SIMONETTI, John David RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 30 Sep 2005
Date of birth: May 1962
Address: 14 Humewood Drive, Toronto, Ontario, M6C 2W2, Canada

SORGER, Wolfgang RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 13 Dec 2005
Date of birth: February 1968
Address: Hohenkogl 89, Mitterdorf, A-8181, Austria

TATTERS, Douglas Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 15 May 2006
Date of birth: March 1961
Address: 685 Kingsmere Avenue, Newmarket, Ontario L3x 1l5, Canada

TIPPING, Randall John RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 28 Mar 2012
Country of Residence: Canada
Date of birth: May 1956
Address: 98 Windham Trail, Aurora, Ontario L4g 5l5, Canada

TURNBULL, David RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 23 Oct 1998
Date of birth: October 1957
Address: 2372 Fairway Drive, Birmingham, Michigan, Oakland, 48009, United States Of America

WALKER, Timothy RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 02 Feb 1999
Date of birth: July 1959
Address: 6 Zulla Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5BY

WIERZBINSKI, Stefan RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 22 Oct 2018
Country of Residence: Austria
Date of birth: November 1970
Address: Fichtnergasse 4/6, Vienna, A-1130, FOREIGN, Austria

WINTERBOTTOM, David Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 23 May 1997
Date of birth: November 1936
Address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 1995
Resigned on: 08 Mar 1995
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 1995
Resigned on: 08 Mar 1995
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1995	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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