Granherne Limited

01498189

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILL PARK COURT, LEATHERHEAD, KT22 7NL

Incorporated 22/05/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

42990

Construction of other civil engineering projects

71121

Engineering design activities for industrial process and production

71122

Engineering related scientific and technical consulting activities

Officers

Mrs Sonia Galindo

secretary · Since 13/01/2023

Mr. John Paul Baillie

director · Since 02/04/2024

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr. Jalal (Jay) Ibrahim

director · Since 02/04/2024

EXECUTIVE MANAGMENT

AMERICAN · UNITED STATES · Age 65

Mr. Paul Charles O'Shaughnessy

director · Since 04/09/2024

VICE PRESIDENT, PROJECTS & PROGRAMMES

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs. Merida Samantha Zena Cable-Lewis

secretary · Since 15/05/2025

Persons with Significant Control

Kellogg Brown & Root Limited

75–100% shares

Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Notified 06/04/2016