Granville Oil & Chemicals Limited

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Company number
01054646
Status
Active
Registered address
Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire, S63 9bl
Incorporated
16 May 1972
Country
United Kingdom
Company type
Private Limited Company
SIC codes
19209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gadre, Upendra Vinayak
    Director
    Nationality: Indian · Residence: India · Appointed: 2025-06-01
    • Upendra Vinayak GADRE — Officer, appointed 2025-06-01
  • Ghosal, Rajendra Nath
    Director
    Nationality: Indian · Residence: India · Appointed: 2026-06-01
    • Rajendra Nath GHOSAL — Officer, appointed 2026-06-01
    • Rajendra Nath GHOSAL — Officer, appointed 2026-06-01
    • Rajendra Nath GHOSAL — Officer, appointed 2026-06-01
  • Holland, James Garry
    Director
    Nationality: British · Residence: England · Appointed: 2022-01-01
    • James Garry HOLLAND — Officer, appointed 2022-01-01
  • Vyas, Vinod Somalal
    Director
    Nationality: Indian · Residence: India · Appointed: 2016-11-09
    • Vinod Somalal VYAS — Officer, appointed 2016-11-09
  • King, John William, Group Captain
    Secretary
    Nationality: British · Resigned: 1999-06-08
    • John William KING — Officer, resigned 2002-01-25
    • John William KING — Officer, appointed 1997-11-05, resigned 2001-02-02
    • John William KING — Officer, resigned 2000-11-10

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-06-09 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-09 · Type: TM01
  • change-to-a-person-with-significant-control
    Date: 2025-10-15 · Type: PSC05
  • confirmation-statement-with-no-updates
    Date: 2025-10-14 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-25 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-25 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2025-05-30 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2024-10-03 · Type: MR04

PSC / Beneficial Ownership

  • Veedol Uk Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • GRANVILLE CHEMICAL CO. LIMITED
    Effective from 1990-03-02 · Ceased 1990-09-26
  • WALKERS OILS LIMITED
    Effective from 1989-09-01 · Ceased 1990-03-02
  • 7 OILS LIMITED
    Effective from 1972-05-16 · Ceased 1989-09-01

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 56 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.

GRANVILLE OIL & CHEMICALS LIMITED - UK Company Risk Report