CompaniesInTheUK

THOMAS GRAHAM & SONS LIMITED

Company number 00656879 ·

Active

5 active / 3 ceased · persons with significant control

Mr Ian Davidson Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-15
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ

Mrs Amanda Jane Ward

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-09
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
8, Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, United Kingdom

Mr Roger Duncan Smith

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-09
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, United Kingdom

Thomas Graham & Sons Ltd Directors Retirement Benefits Scheme

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-01
Correspondence address
8, Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, England
Legal form
Pension Scheme

The Ian Davidson Smith 2018 Discretionary Settlement

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-01
Correspondence address
8, Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, England
Legal form
Discretionary Trust

Mr Ian Davidson Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-09
Ceased on
2024-07-15
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, United Kingdom

Mrs Pat Smith

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-09
Ceased on
2024-07-15
Date of birth
March 1947
Nationality
British
Country of residence
England
Correspondence address
8, Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, United Kingdom

Mr Ian Davidson Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-01
Date of birth
June 1946
Nationality
British
Country of residence
England
Correspondence address
8, Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, England