Menna Overview
Here’s a quick overview of GRAHAM GROUP LIMITED 👀 — a Leicestershire based business that started in 1952.
GRAHAM GROUP LIMITED
- Company statusactive
- Company No00504422
- Age74 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 74 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 15 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 May 2020
Confirmation Statement With Updates
6 Years Ago on 31 Mar 2020
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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Here’s a quick overview of GRAHAM GROUP LIMITED 👀 — a Leicestershire based business that started in 1952.