CompaniesInTheUK

GRAHAM ENGINEERING LIMITED

Company number 01329239 ·

Active

1 active / 8 ceased · persons with significant control

Graham Engineering Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-25
Correspondence address
1, Marsden Street, Manchester, M2 1HW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15846351
Country registered
England

Mrs Corina Marie Graham-Hodson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-22
Ceased on
2020-03-01
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Westbury, 46 Bell Lane, Widford Ware, Hertfordshire, SG12 8SH, United Kingdom

Mrs Sharon Ann Davall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-22
Ceased on
2025-06-25
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY, United Kingdom

Mrs Corrina Marie Graham-Hodson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-22
Ceased on
2025-06-25
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY, United Kingdom

Pauline Graham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-22
Ceased on
2025-06-25
Date of birth
May 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY, United Kingdom

Mrs Kelly Louise Sparkes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-22
Ceased on
2025-06-25
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY, United Kingdom

Mr Corry Thomas Graham Deceased

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-08
Ceased on
2020-01-22
Date of birth
November 1943
Nationality
British
Country of residence
England
Correspondence address
Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY

Mr Corry Thomas Graham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-08
Date of birth
November 1943
Nationality
British
Country of residence
England
Correspondence address
Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY

Pauline Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-06
Date of birth
May 1945
Nationality
British
Country of residence
England
Correspondence address
Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY