GRAHAM GROUP LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
GRAHAM GROUP LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
GRAHAM GROUP LIMITED was incorporated 72 years ago on 14/02/1952 and has the registered number: 00504422. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAHAM GROUP LIMITED was incorporated 72 years ago on 14/02/1952 and has the registered number: 00504422. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAHAM GROUP LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR RICHARD KEEN | Sep 1968 | British | Director | 2020-05-01 | CURRENT |
| IAN MILLS | Oct 1948 | British | Director | 1992-09-17 UNTIL 1999-09-24 | RESIGNED |
| ROBERT EDWARD RHODES | Feb 1948 | British | Director | 1993-09-21 UNTIL 1994-01-06 | RESIGNED |
| MR PETER HINDLE MBE | Feb 1954 | British | Director | 2003-04-01 UNTIL 2008-01-04 | RESIGNED |
| MR LINDSAY POSTON | Jun 1953 | British | Director | 1999-09-15 UNTIL 2003-02-03 | RESIGNED |
| ALAN EDWARD PETERSON | Oct 1947 | British | Director | 1999-09-15 UNTIL 2000-04-06 | RESIGNED |
| RICHARD TIMOTHY REYNOLDS | Jul 1947 | British | Director | 1996-02-26 UNTIL 1999-10-11 | RESIGNED |
| MR PHILIP EDWARD MOORE | Oct 1962 | British | Director | 2010-08-18 UNTIL 2018-07-02 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-05-19 UNTIL 2009-02-24 | RESIGNED |
| CEDRIC BRIAN GRANVILLE MOORE | May 1936 | British | Director | 1994-01-06 UNTIL 1995-05-17 | RESIGNED |
| DEAN MOORE | Oct 1957 | British | Director | 1996-10-01 UNTIL 1999-10-31 | RESIGNED |
| JAMES DAVID MICHAEL SMITH | Sep 1939 | British | Director | 1993-09-21 UNTIL 1994-01-06 | RESIGNED |
| DAVID ROY FARNELL | Sep 1940 | Secretary | RESIGNED | ||
| MR ALUN ROY OXENHAM | May 1956 | British | Director | 2003-02-01 UNTIL 2020-05-01 | RESIGNED |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2010-08-18 | RESIGNED |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2000-09-29 UNTIL 2020-05-01 | RESIGNED |
| STEPHEN GRANT LEATHLEY | Sep 1960 | British | Secretary | 1993-05-06 UNTIL 1997-11-24 | RESIGNED |
| JENNIFER MARY HOGG | May 1955 | British | Secretary | 2000-04-06 UNTIL 2000-09-29 | RESIGNED |
| STUART THOMAS BARRETT | Jan 1947 | Secretary | 1997-11-24 UNTIL 2000-04-28 | RESIGNED | |
| GORDON JOHN YARDLEY | Aug 1931 | British | Director | 1993-12-01 UNTIL 1998-04-29 | RESIGNED |
| JON RICHARD BROCKETT | Sep 1940 | British | Director | RESIGNED | |
| MR ROBERT JOHN ELSMORE | May 1938 | British | Director | RESIGNED | |
| MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 1999-09-15 UNTIL 2000-04-06 | RESIGNED |
| RODNEY EASTWOOD | Jun 1940 | British | Director | RESIGNED | |
| DEREK GREEN | Jan 1940 | British | Director | 1994-02-07 UNTIL 1999-09-17 | RESIGNED |
| MR PIERRE ANDRE DE CHALENDAR | Apr 1958 | French | Director | 2000-04-06 UNTIL 2003-02-01 | RESIGNED |
| JACK CAHILL | Aug 1938 | British | Director | RESIGNED | |
| WILLIAM FREDERICK BUYS | May 1947 | British | Director | 2003-02-03 UNTIL 2005-05-31 | RESIGNED |
| MS AMANDA JANE BURTON | Jan 1959 | British | Director | 1999-09-15 UNTIL 2000-04-06 | RESIGNED |
| MR ROBERT FELIX ERITH | Aug 1938 | British | Director | 1995-07-07 UNTIL 1999-09-17 | RESIGNED |
| FRANCIS KEITH BOND | Sep 1952 | British | Director | 1993-09-21 UNTIL 1997-07-24 | RESIGNED |
| DAVID ROY FARNELL | Sep 1940 | Director | RESIGNED | ||
| MR ANTHONY BRYAN CASTLEDINE | Mar 1936 | British | Director | 1995-07-07 UNTIL 1995-09-18 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2018-07-02 UNTIL 2018-12-31 | RESIGNED |
| ALEXANDER FRASER FINDLAY | May 1936 | British | Director | 1998-02-27 UNTIL 1999-09-17 | RESIGNED |
| MR CHRISTOPHER GABRIEL KENWARD | May 1957 | British | Director | 2003-04-01 UNTIL 2008-01-04 | RESIGNED |
| PETER SCOTT WOOD | Apr 1947 | British | Director | 1994-04-01 UNTIL 1999-09-17 | RESIGNED |
| DAVID WARD | Jun 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saint-Gobain Limited | 2022-07-22 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Compagnie De Saint-Gobain | 2017-03-01 - 2022-07-22 | Courbevoie | Ownership of shares 75 to 100 percent | |
| Meyer International Finance And Property Limited | 2017-03-01 - 2022-07-22 | Leicestershire | Ownership of shares 75 to 100 percent |