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GRANITE HOLDINGS GLOBAL LIMITED

Company summary

Company number: 11737069
Status: ACTIVE
Incorporated / age: 20 December 20187 years
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:51 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
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Nature of business
Non-trading company
Previous company names
GRANITE HOLDINGS I LIMITED
SNRDCO 3296 LIMITED

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
BRINKMAN, Joseph Robert ACTIVE	Director	23 Mar 2023		United States	October 1969	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
DURHAM, Mark ACTIVE	Director	01 Feb 2024		Scotland	September 1977	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	20 Dec 2018	17 Jun 2019			One Fleet Place, London, EC4M 7WS, England
COX, Peter Charles RESIGNED	Director	20 Dec 2018	17 Jun 2019	England	January 1956	One Fleet Place, London, EC4M 7WS, England
EVANKO, Jillian Case RESIGNED	Director	23 Mar 2023	15 Jun 2026	United States	February 1978	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
HOTCHKISS, Herbert Garfield RESIGNED	Director	23 Mar 2023	23 Mar 2023	United States	August 1970	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
IRVINE, Alastair RESIGNED	Director	30 Sep 2019	23 Mar 2023	United Kingdom	March 1981	Howden Uk, Old Govan Road, Renfrew, PA4 8XJ
MCDONNELL, Alexander, Dr RESIGNED	Director	17 Jun 2019	30 Sep 2019	United Kingdom	June 1966	19, Cross Green, Upton, Chester, CH2 1QR, United Kingdom
ROBERTSON, Jennifer RESIGNED	Director	30 Sep 2019	14 Feb 2024	Scotland	January 1982	Howden Uk, Old Govan Road, Renfrew, PA4 8XJ
SHUSTER, Ross RESIGNED	Director	30 Sep 2019	23 Mar 2023	Scotland	November 1965	Howden Uk, Old Govan Road, Renfrew, PA4 8XJ
DENTONS DIRECTORS LIMITED RESIGNED	Director	20 Dec 2018	17 Jun 2019			One Fleet Place, London, EC4M 7WS, England

BRINKMAN, Joseph Robert ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: United States
Date of birth: October 1969
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

DURHAM, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Scotland
Date of birth: September 1977
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2018
Resigned on: 17 Jun 2019
Address: One Fleet Place, London, EC4M 7WS, England

COX, Peter Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 17 Jun 2019
Country of Residence: England
Date of birth: January 1956
Address: One Fleet Place, London, EC4M 7WS, England

EVANKO, Jillian Case RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 15 Jun 2026
Country of Residence: United States
Date of birth: February 1978
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

HOTCHKISS, Herbert Garfield RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 23 Mar 2023
Country of Residence: United States
Date of birth: August 1970
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

IRVINE, Alastair RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Howden Uk, Old Govan Road, Renfrew, PA4 8XJ

MCDONNELL, Alexander, Dr RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 19, Cross Green, Upton, Chester, CH2 1QR, United Kingdom

ROBERTSON, Jennifer RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 14 Feb 2024
Country of Residence: Scotland
Date of birth: January 1982
Address: Howden Uk, Old Govan Road, Renfrew, PA4 8XJ

SHUSTER, Ross RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 23 Mar 2023
Country of Residence: Scotland
Date of birth: November 1965
Address: Howden Uk, Old Govan Road, Renfrew, PA4 8XJ

DENTONS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 17 Jun 2019
Address: One Fleet Place, London, EC4M 7WS, England