GRANITE HOLDINGS GLOBAL LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

SIC codes

74990 — Non-trading company

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-01

2. Directors (3 active)

BRINKMAN, Joseph Robert

director · appointed 2023-03-23 · born 10/1969 (age 57)

DURHAM, Mark

director · appointed 2024-02-01 · born 9/1977 (age 49)

EVANKO, Jillian Case

director · appointed 2023-03-23 · born 2/1978 (age 48)

3. Shareholders (1 active)

Bond Acquisition Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Bond Acquisition Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bond Acquisition Holdings Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

67/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

1 high · 0 medium · 0 low