GRAHAM & BROWN LIMITED - BLACKBURN


Company Profile Company Filings

Overview

GRAHAM & BROWN LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
GRAHAM & BROWN LIMITED was incorporated 82 years ago on 23/02/1942 and has the registered number: 00372481. The accounts status is GROUP and accounts are next due on 30/09/2024.

GRAHAM & BROWN LIMITED - BLACKBURN

This company is listed in the following categories:
17240 - Manufacture of wallpaper

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRAHAM & BROWN
BLACKBURN
LANCASHIRE
BB1 3BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA MITCHELL Dec 1968 British Director 2015-09-01 CURRENT
MR MARK JACKSON MCCAULEY May 1970 British Director 2016-06-01 CURRENT
ANDREW HAROLD GRAHAM Jul 1970 British Director 1997-09-04 CURRENT
MR JOHN CARTER Mar 1959 British Director CURRENT
MR GEORGE ROBERT ROOT British Director RESIGNED
MR PETER ANDREW LONGINOTTI Mar 1957 British Director 2001-07-02 UNTIL 2011-12-20 RESIGNED
MR ROGER HUGH GRAHAM Jan 1941 British Director RESIGNED
MR ROBERT SAMUEL DOBSON Feb 1970 British Director 2021-03-16 UNTIL 2023-10-19 RESIGNED
MR IAN ANDREW BROWN Jan 1966 British Director RESIGNED
MR HENRY BROWN Jan 1910 British Director RESIGNED
MR DAVID BROWN Oct 1941 British Director RESIGNED
GILLIAN MARGARET VAN LAARHOVEN British Secretary 2004-11-16 UNTIL 2015-02-04 RESIGNED
MR GEORGE ROBERT ROOT British Secretary RESIGNED
MR JOHN CARTER Secretary 2015-02-04 UNTIL 2017-04-30 RESIGNED
GILLIAN MARGARET VAN LAARHOVEN British Director 2004-05-17 UNTIL 2015-02-04 RESIGNED
WILLIAM S WOODS Jul 1956 American Director 1996-05-17 UNTIL 1996-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham & Brown Holdings Limited 2021-03-02 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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GB TECHNICAL COATINGS LIMITED BLACKBURN UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
GRAHAM & BROWN HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GRAHAM & BROWN GROUP LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 17240 - Manufacture of wallpaper
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A & M DISCOUNT FURNITURE LTD BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture