1. Home
  2. A-Z Index
  3. T list
  4. TH list
  5. THO list
  6. THOM list

Thomas Graham & Sons Limited (Companies House Registration Number 00656879) is a private limited company started on 1960-04-20. The business is located at 8 Spellar Way, Kingmoor Park East, Carlisle CA6 4SQ. Changed on 2019-05-30, the previous name this enterprise used was Thomas Graham & Sons (Iron & Steel) Limited. Thomas Graham & Sons Limited operates Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name Thomas Graham & Sons Limited
Number 00656879
Date of Incorporation: April 20, 1960
End of financial year: 31 May
Address: 8 Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 7 directors that can be found in the above-mentioned business, we can name: Ian R. (in the company from 01 February 2019), Amanda W. (appointment date: 01 October 2012), Russell S. (appointed on 01 September 2011). The official register reports 7 persons of significant control, namely: Amanda W. has substantial control or influence, Pat S. has substantial control or influence, Roger S. has substantial control or influence.

Directors

People with significant control

Amanda W.
9 December 2020
Nature of control: significiant influence or control
Pat S.
9 December 2020
Nature of control: significiant influence or control
Roger S.
9 December 2020
Nature of control: significiant influence or control
Ian S.
9 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control
right to appoint and remove directors
The Ian Davidson Smith 2018 Discretionary Settlement
1 March 2018 - 9 December 2020
Address 8 Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, England
Legal authority Trustee Act 2000
Legal form Discretionary Trust
Nature of control: 25-50% shares
Thomas Graham & Sons Ltd Directors Retirement Benefits Scheme
1 March 2018 - 9 December 2020
Address 8 Spellar Way, Kingmoor Park East, Carlisle, CA6 4SQ, England
Legal authority Pensions Act 1995
Legal form Pension Scheme
Nature of control: 25-50% shares
Ian S.
6 April 2016 - 1 March 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to May 31, 2023
filed on: 14th, December 2023 | accounts 		Free Download (34 pages)

Companies nearby
Eden Education Ltd [0.02 mile]
Cumbria Cvs Trading Limited [0.04 mile]
K M A Partners Limited [0.05 mile]
Allenwood Enterprises Limited [0.06 mile]
 
Bbn Holdings Uk Limited [0.03 mile]
Cumbria Council For Voluntary Service [0.04 mile]
L & D Riverside Properties Limited [0.06 mile]
Bti Netplus Ltd [0.06 mile]