Graham Engineering Limited
Company 01329239 Active
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Company details
| Number | 01329239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1977 |
| Address | 1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Graham Engineering Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pauline Graham ceased British
ownership of shares 25-50% - Mr Corry Thomas Graham ceased British
ownership of shares 75-100% voting rights 75-100% - Mr Corry Thomas Graham Deceased ceased British
ownership of shares 75-100% - Pauline Graham ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Sharon Ann Davall ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Corina Marie Graham-Hodson ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Corrina Marie Graham-Hodson ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Kelly Louise Sparkes ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (16)
- Burrows, Adam Lee Director · appointed 2026
- Smith, Adrian Lee Director · appointed 2025
- Eckford, Alan Tony Director · appointed 2025
- Rawkins, William Robert John Director · appointed 2025
- Carlin, Anne Marie Director · appointed 2025
- Haran, Jason Edward Former Director · appointed 2022 · resigned 2025
- Eckford, Tony Alan Former Director · appointed 2021 · resigned 2025
- Davall, Sharon Ann Former Director · appointed 2020 · resigned 2025
- Bannister, Ian James Former Director · appointed 2012 · resigned 2016
- Kelly, Frank Former Director · appointed 2009 · resigned 2025
- Fraser, Stuart Former Director · appointed 1996 · resigned 2025
- Manley, Peter Former Director · resigned 2020
- Graham, Pauline Former Director · resigned 2020
- Fowler, Michael Anthony Former Director · resigned 2013
- Mcmurtrie, William Keith Former Director · resigned 2007
- Graham, Corry Thomas Former Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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