Granville Ecopark Limited
Granville Ecopark Limited
#NI061353 • Active
Founded: 18/10/2006
Industries: Treatment and disposal of non-hazardous waste
Website: https://www.bio-capital.co.uk/
Phone: Subscribe to view
Location: Granville Ecopark, Granville Industrial Estate, Dungannon, BT70 1NJ, Northern Ireland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £3.19m
Turnover £16.86m
EBITDA £8.51m
Gross Profit £10.26m
Total Liabilities £1.36m
Employees 25
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jake Harrison | Director | 01/02/2025 | British | 35 years |
| Itai Raanan | Director | 01/08/2022 | Israeli | 48 years |
| Mary Bethan Czulowski | Director | 26/01/2022 | British | 66 years |
| Anthony Peter Sharpe | Director | 01/10/2021 | British | 63 years |
| Paul Ellis Gill | Company Director | 09/06/2020 | British | 50 years |
| David Joseph Mckee | Engineer | 14/05/2019 | Irish | 44 years |
| Robert Ian Harvey | Accountant | 19/01/2007 | British | 71 years |
Role:
Director
Appointed:
01/02/2025
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
01/08/2022
Nationality:
Israeli
Age:
48 years
Role:
Director
Appointed:
26/01/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
09/06/2020
Nationality:
British
Age:
50 years
Role:
Engineer
Appointed:
14/05/2019
Nationality:
Irish
Age:
44 years
Role:
Accountant
Appointed:
19/01/2007
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Geco Holdo Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/10/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/10/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
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Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 24/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/01/2024 | Incorporation | Memorandum Articles | View (11 pages) |
| 26/01/2024 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |
| 26/01/2024 | Resolution | Resolution | View (8 pages) |