GRANHERNE LIMITED
Construction of other civil engineering projects n.e.c.
GRANHERNE LIMITED
Construction of other civil engineering projects n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Telephone
0137 238 0000Website
granherne.comCredit Report
Discover GRANHERNE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jalal (jay) Ibrahim | Director | Active |
| John Paul Baillie | Director | Active |
| Merida Samantha Zena Cable-lewis | Secretary | Active |
| Paul Charles O'shaughnessy | Director | Active |
| Sonia Galindo | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Kellogg Brown & Root Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(6 pages) |
| 16 May 2025 | Officers | Appointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15 | View(2 pages) |
| 10 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-10 with no updates | View(3 pages) |
| 4 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(7 pages) |
| 10 Sept 2024 | Officers | Termination of Paul Kahn as director on 2024-07-12 | View(1 page) |
Appointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15
Confirmation statement made on 2024-12-10 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 9 Oct 2025
Appointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15
9 months ago on 16 May 2025
Confirmation statement made on 2024-12-10 with no updates
1 years ago on 10 Dec 2024
Annual accounts made up to 2023-12-31
1 years ago on 4 Oct 2024
Termination of Paul Kahn as director on 2024-07-12
1 years ago on 10 Sept 2024