Granada Uk Rental And Retail Limited

Run a report to reveal risk score

Company number
00250311
Status
Active
Registered address
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7ru
Incorporated
22 August 1930
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Abigail, Adele Ann
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2025-01-31
    • Adele Ann ABIGAIL — Officer, appointed 2025-08-07
    • Adele Ann ABIGAIL — Officer, appointed 2025-08-07
    • Adele Ann ABIGAIL — Officer, appointed 2025-06-11
  • Hirst, Michael John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-01-31
    • Michael John HIRST — Officer, appointed 2025-04-08
    • Michael John HIRST — Officer, appointed 2025-04-08
    • Michael John HIRST — Officer, appointed 2025-04-08
  • Irving, Eleanor Kate
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-01-02
    • Eleanor Kate IRVING — Officer, appointed 2026-03-26
    • Eleanor Kate IRVING — Officer, appointed 2025-08-13
    • Eleanor Kate IRVING — Officer, appointed 2025-08-11
  • Derham, Andrew Vincent
    Secretary
    Nationality: British · Appointed: 2000-05-17 · Resigned: 2001-01-12
    • Andrew Vincent DERHAM — Officer, appointed 2002-05-27, resigned 2009-02-28
    • Andrew Vincent DERHAM — Officer, appointed 2002-05-27, resigned 2009-02-28
    • Andrew Vincent DERHAM — Officer, appointed 2002-05-27, resigned 2009-02-28
  • Gerrard, Barry Alexander Ralph
    Secretary
    Nationality: British · Resigned: 2000-05-17
    • Barry Alexander Ralph GERRARD — Officer, appointed 2015-09-23
    • Barry Alexander Ralph GERRARD — Officer, appointed 2012-11-20
    • Barry Alexander Ralph GERRARD — Officer, appointed 2012-11-20

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-17 · Type: CS01
  • legacy
    Date: 2026-06-27 · Type: PARENT_ACC
  • legacy
    Date: 2026-06-27 · Type: AGREEMENT2
  • legacy
    Date: 2026-06-27 · Type: GUARANTEE2
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2026-06-03 · Type: SH19
  • legacy
    Date: 2026-06-03 · Type: CAP-SS
  • legacy
    Date: 2026-06-03 · Type: SH20
  • resolution
    Date: 2026-06-03 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Granada Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-03-28
  • Granada Media Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2025-03-28

Previous Company Names

  • UK RENTAL AND RETAIL LIMITED
    Effective from 1988-05-31 · Ceased 1989-06-14
  • GRANADA TV RENTAL HOLDINGS LIMITED
    Effective from 1977-12-31 · Ceased 1988-05-31
  • ROBINSON RENTALS (HOLDINGS) LIMITED
    Effective from 1930-08-22 · Ceased 1977-12-31

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 186 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GRANADA UK RENTAL AND RETAIL LIMITED - UK Company Risk Report