GRANGE HOLDINGS LIMITED
GRANGE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01646186, and its current status with Companies House is active. The company was incorporated on 24 June 1982 and lists its registered address as PLYMOUTH, United Kingdom. 3 shareholders are on record for GRANGE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
3
Three shareholders are currently on record for GRANGE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR ROY LESLIE HOWARD BAGNALL, holding 99.4% — a majority holding — followed by SUSAN EDNA BAGNALL at 0.5%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR ROY LESLIE HOWARD BAGNALL | 99.4% | Companies House | |
| SUSAN EDNA BAGNALL | 0.5% | Companies House |
Officers
3
Two of the 3 officer records shown for GRANGE HOLDINGS LIMITED are current appointments, filed with Companies House. Roy Bagnall (appointed 1991-07-15) and Susan Bagnall (appointed 2005-04-24) both serve as Director. The remaining 1 record shown (Gillian Oakes) is a former appointment that has since been resigned.
Management authority at GRANGE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GRANGE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GRANGE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GRANGE HOLDINGS LIMITED?
Three shareholders are currently on record for GRANGE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR ROY LESLIE HOWARD BAGNALL, holding 99.4% — a majority holding — followed by SUSAN EDNA BAGNALL at 0.5%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GRANGE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GRANGE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GRANGE HOLDINGS LIMITED have on record?
3 shareholders are shown on record for GRANGE HOLDINGS LIMITED.
What is GRANGE HOLDINGS LIMITED's company registration number?
GRANGE HOLDINGS LIMITED's registration number is 01646186, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRANGE HOLDINGS LIMITED still an active company?
GRANGE HOLDINGS LIMITED's status on Companies House is listed as active.
When was GRANGE HOLDINGS LIMITED incorporated?
GRANGE HOLDINGS LIMITED was incorporated on 24 June 1982, according to Companies House.
What is GRANGE HOLDINGS LIMITED's registered address?
The registered address on file for GRANGE HOLDINGS LIMITED is PLYMOUTH, United Kingdom.
What legal structure is GRANGE HOLDINGS LIMITED registered as?
GRANGE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRANGE HOLDINGS LIMITED?
Two of the 3 officer records shown for GRANGE HOLDINGS LIMITED are current appointments, filed with Companies House. Roy Bagnall (appointed 1991-07-15) and Susan Bagnall (appointed 2005-04-24) both serve as Director. The remaining 1 record shown (Gillian Oakes) is a former appointment that has since been resigned. Management authority at GRANGE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRANGE HOLDINGS LIMITED have a parent company or subsidiaries?
GRANGE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GRANGE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRANGE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRANGE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRANGE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.