CompaniesInTheUK

MR Graham Neil GARDNER

13 current appointments · 5 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Graham Neil GARDNER

9 Years Month(s)
Same company (no. 09459618) Same month of birth Name matched
Disqualified from
2026-04-23
Date of birth on record
August 1956

On 6 May 2020, Graham Gardner (“Mr Gardner”) caused Waterfield Dudley Limited (“Waterfield”) to apply for a government-backed Bounce Back Loan (“BBL”) of £50,000, using overstated turnover figures, when he knew, or ought to have known, that Waterfield was only eligible for a loan to a maximum amount of £2,725, in that: • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover for the calendar year 2019. The turnover figure was self-certified by the applicant and the BBL funds were only be used to provide an economic benefit to the business and not for any personal benefit. • Waterfield was incorporated on 26 February 2015. • Mr Gardner was appointed as a director on 29 May 2015 and became sole director on 12 August 2015 (remaining so until Liquidation). • On 6 May 2020, Mr Gardner applied for a BBL of £50,000 on behalf of Waterfield, stating in the application that Waterfield’s turnover for the calendar year 2019 was £375,000. • Company accounts for the Years Ended 31 August 2019 (a period of circa 18 months from 1 March 2018 to 31 August 2019) and 31 August 2020 declare turnover of £10,899 and £0 respectively, therefore based on the higher of these two figures, the maximum BBL that could be obtained was £2,725. • on 20 May 2020, funds of £50,000 were credited to Waterfield’s bank account. • Waterfield therefore received BBL funds of £47,275 more that it was entitled to. • At the date of the Winding Up Order on 17 July 2024, total liabilities amounted to £1,278,574.91, of which £40,305.47 was in respect of the BBL.

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
August 1956
Correspondence address
Keepers Lodge Deene Road, Harringworth, Northamptonshire, United Kingdom, NN17 3AB

Track record

18

companies, the first appointed in 1994. 10 are now dissolved, 5 still on the register.

14 of them are registered at the same address (NN15 7HH) — commonly an accountant, a shared office or a family business.

Appointments 18

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.