Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
WT Granite Opco (Cheadle Grange) Ltd
- Incorporated
- 25 July 2024 (2 years)
- Previously known as
- North Bay (Cheadle Grange) Ltd (until 11 December 2025)North Bay (Willow) Ltd (until 1 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 5 December 2025
Director · Appointed 5 December 2025
British
Born January 1977 (49)
Officer history (1 former)
5 December 2025
5 December 2025
5 December 2025
5 December 2025
Resigned Hoggart, Richard as Director
25 July 2024
Appointed Hoggart, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16044145
Former controllers (2)
5 December 2025
Ceased North Bay (MCR) Ltd — Owns 75–100% of shares
25 June 2025
Ceased Richard Hoggart — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
WT Granite Opco (Adel) Ltd Owns 75–100% of shares
WT Granite Opco (Cheadle Grange) Ltd This company Owns 75–100% of shares
WT Granite Opco (SMC) Ltd Owns 75–100% of shares
WT Granite Opco (STM) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed |
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