Menna Overview
Here’s a quick overview of GRAFHAM HOLDINGS LIMITED 👀 — a Larkfield, Kent based business that started in 2001.
GRAFHAM HOLDINGS LIMITED
- Company statusactive
- Company No04241720
- Age25 years 1 month Incorporated 26 June 2001
- Officers7
Address
Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ
GRAFHAM HOLDINGS LIMITED is an active company incorporated on 26 June 2001 and based in Larkfield, Kent. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17290 Manufacture of other articles of paper and paperboard n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 17 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 17 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2023
Resolution
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAMON, Kevin John | secretary | 16 Jul 2001 | |
| BEAMON, Kevin John | director | Sep 1958 | 16 Jul 2001 |
| FARRELL, Eamon | director | Mar 1953 | 07 Aug 2025 |
| GABELL, Stephen Richard | director | May 1979 | 29 Apr 2025 |
| HABERGHAM, William David Robert | director | Aug 1959 | 16 Jul 2001 |
| O'BRIEN, Barry | director | Dec 1970 | 07 Aug 2025 |
| SAUNDERS, Perry Kenneth | director | Feb 1960 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corrugated Packaging Holdings (Uk) Limited | 16 Jun 2023 | |
| Mr William David Robert Habergham | Aug 1959 | 06 Apr 2016 |
| Mr Kevin John Beamon | Sep 1958 | 06 Apr 2016 |
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Here’s a quick overview of GRAFHAM HOLDINGS LIMITED 👀 — a Larkfield, Kent based business that started in 2001.