GRAHAM GROUP LIMITED
- Company statusactive
- Company No00504422
- Age73 years 5 months Incorporated 14 February 1952
- Officers3
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
GRAHAM GROUP LIMITED is an active company incorporated on 14 February 1952 and based in Leicestershire, United Kingdom. The company was registered 73 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 13 May 2025
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2024
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1 Year Ago on 13 May 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2022
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2022
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 May 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Jan 2021
Change Person Secretary Company With Change Date
4 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 15 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 May 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 May 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 May 2020
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEN, Richard | secretary | 01 May 2020 | |
| CAMMACK, Nicholas James | director | Dec 1972 | 31 Dec 2018 |
| KEEN, Richard | director | Sep 1968 | 01 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saint-Gobain Limited | 22 Jul 2022 | |
| Compagnie De Saint-Gobain | 01 Mar 2017 | |
| Meyer International Finance And Property Limited | 01 Mar 2017 |
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EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
EDWARDS, John Frederick are mutual persons.
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ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
ERITH, Robert Felix are mutual persons.
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FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
FINDLAY, Alexander Fraser are mutual persons.
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GREEN, Derek are mutual persons.
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GREEN, Derek are mutual persons.
GREEN, Derek are mutual persons.
GREEN, Derek are mutual persons.
GREEN, Derek are mutual persons.
GREEN, Derek are mutual persons.
GREEN, Derek are mutual persons.
GREEN, Derek are mutual persons.
GREEN, Derek are mutual persons.
GREEN, Derek are mutual persons.
HERAUD, Stephane are mutual persons.
HERAUD, Stephane are mutual persons.
HERAUD, Stephane are mutual persons.
HERAUD, Stephane are mutual persons.
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HINDLE MBE, Peter, Dr are mutual persons.
HINDLE MBE, Peter, Dr, POSTON, Lindsay are mutual persons.
HINDLE MBE, Peter, Dr are mutual persons.
HINDLE MBE, Peter, Dr, KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAMBERT, Thierry are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
LAZARD, Roland, Mr. are mutual persons.
MILLS, Ian are mutual persons.
MOORE, Cedric Brian Granville are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Dean are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
PETERSON, Alan Edward, POSTON, Lindsay are mutual persons.
PETERSON, Alan Edward, POSTON, Lindsay are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
PETERSON, Alan Edward are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
POSTON, Lindsay are mutual persons.
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