Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Granite Holdings Global Limited
- Incorporated
- 20 December 2018 (7 years)
- Previously known as
- Granite Holdings I Limited (until 8 May 2019)Snrdco 3296 Limited (until 7 May 2019)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chamberlain Square CsBirminghamB3 3AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born September 1977 (49)
Director · Appointed 23 March 2023
American
Born October 1969 (57)
Officer history (9 former)
15 June 2026
14 February 2024
1 February 2024
23 March 2023
Resigned Shuster, Ross as Director
23 March 2023
23 March 2023
23 March 2023
23 March 2023
23 March 2023
30 September 2019
30 September 2019
Appointed Shuster, Ross as Director
30 September 2019
30 September 2019
17 June 2019
17 June 2019
17 June 2019
17 June 2019
20 December 2018
20 December 2018
20 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14616173
Former controllers (2)
1 March 2025
Ceased Granite Holdings II B.V. — Owns 75–100% of shares
17 June 2019
Ceased Dentons Nominees UK and Middle East Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Granite Holdings Global Limited This company Owns 75–100% of shares
Weldcure Limited Owns 75–100% of shares
Engart Fans Limited Owns 75–100% of shares
Esab Technology Limited Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 20 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 7 October 2025 | Other filing | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
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