GRANITE ONE HUNDRED HOLDINGS LIMITED

Company summary

Company number: 09660342
Status: ACTIVE
Incorporated / age: 29 June 201511 years
Registered office: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 10:39 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
Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
Nature of business
Activities of head offices

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAY, Richard William ACTIVE	Director	03 Apr 2026		England	November 1975	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
HARBRIDGE, Simon Richard ACTIVE	Director	27 Apr 2026		England	December 1964	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
ROBERTS, Timothy Hal ACTIVE	Director	27 Apr 2026		England	May 1970	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
AUDIN, Mark Ian RESIGNED	Secretary	03 Oct 2016	02 Oct 2018			Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
CONSTANTINIDES, Sotos RESIGNED	Secretary	24 Jul 2015	03 Oct 2016			Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
GATELEY SECRETARIES LIMITED RESIGNED Registration number 3520422	Secretary	29 Jun 2015	23 Jan 2019			One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
AUDIN, Mark Ian RESIGNED	Director	03 Oct 2016	02 Oct 2018	England	January 1969	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
BERARD, Greg RESIGNED	Director	11 Apr 2023	03 Apr 2026	United States	July 1979	6, Blackstone Valley Place Suite, 205 Lincoln, Ri 02865, United States
CONSTANTINIDES, Sotos RESIGNED	Director	24 Jul 2015	03 Oct 2016	United Kingdom	August 1966	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
DILLON, John Eamon RESIGNED	Director	18 Aug 2015	03 Apr 2018	United Kingdom	November 1960	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
FROST, Adrian David RESIGNED	Director	25 Nov 2022	29 Sep 2023	England	June 1967	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
FROST, Adrian David RESIGNED	Director	02 Oct 2018	25 Nov 2022	England	June 1967	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
HARBRIDGE, Simon Richard RESIGNED	Director	24 Jul 2015	28 Oct 2024	England	December 1964	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
LECOUTRE, Richard Anthony RESIGNED	Director	04 Nov 2022	11 Apr 2023	England	August 1970	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
LYONS, Tamara RESIGNED	Director	14 Mar 2025	03 Apr 2026	Ireland	March 1977	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
MACLELLAN, Alexander David RESIGNED	Director	25 Apr 2018	29 Nov 2019	United Kingdom	September 1959	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
REID, Cory RESIGNED	Director	04 Nov 2022	14 Mar 2025	Ireland	December 1970	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
WARD, Michael James RESIGNED	Director	29 Jun 2015	24 Jul 2015	England	January 1959	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
WEAVIS, Mark Gavin RESIGNED	Director	18 Aug 2015	29 Nov 2019	England	August 1959	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
WESTBROOK, Timothy David RESIGNED	Director	31 Dec 2024	30 Apr 2026	England	September 1974	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
WILLIAMS, Jill RESIGNED	Director	18 Aug 2015	30 Jun 2017	England	April 1979	Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
GATELEY INCORPORATIONS LIMITED RESIGNED Registration number 3519693	Director	29 Jun 2015	24 Jul 2015			One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

CLAY, Richard William ACTIVE
Role: Director
Appointed on: 03 Apr 2026
Country of Residence: England
Date of birth: November 1975
Address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

HARBRIDGE, Simon Richard ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: England
Date of birth: December 1964
Address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

ROBERTS, Timothy Hal ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: England
Date of birth: May 1970
Address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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.