Graham Group Limited (reg no 00504422) is a private limited company founded on 1952-02-14 in United Kingdom. The firm is situated at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. Graham Group Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name Graham Group Limited
Number 00504422
Date of Incorporation: February 14, 1952
End of financial year: 31 December
Address: Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in this firm, we can name: Richard K. (in the company from 01 May 2020), Nicholas C. (appointment date: 31 December 2018). 1 secretary is also there: Richard K. (appointed on 01 May 2020). The Companies House indexes 3 persons of significant control, namely: Saint-Gobain Limited is located at East Leake, Loughborough, LE12 6JU Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Compagnie De Saint-Gobain is located at 18 Avenue D'alsace, 92400 Courbevoie. The corporate PSC has over 3/4 of shares,. Meyer International Finance And Property Limited is located at East Leake, Loughborough, LE12 6JU Leicestershire. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Saint-Gobain Limited
22 July 2022
Address Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3291592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Compagnie De Saint-Gobain
1 March 2017 - 22 July 2022
Address Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France Companies Registry
Registration number 54203953200040 7010z Nanterre
Nature of control: 75,01-100% shares
Meyer International Finance And Property Limited
1 March 2017 - 22 July 2022
Address Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 158775
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 10th, October 2023 | accounts
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