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Graham Group Limited
00504422
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SAINT-GOBAIN HOUSE EAST LEAKE, LEICESTERSHIRE, LE12 6JU
Incorporated 14/02/1952
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Nicholas James Cammack
director · Since 31/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 81 other boards
Mr Richard Keen
director · Since 01/05/2020
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 57
Also on 39 other boards
Persons with Significant Control
Saint-Gobain Limited
75–100% shares
75–100% votes
Appoint directors
Saint-Gobain House, East Leake, Leicestershire, LE12 6JU
Reg: 3291592 · Companies House · Limited By Shares
Notified 22/07/2022
Former PSCs
Compagnie De Saint-Gobain
Ceased 22/07/2022
Meyer International Finance And Property Limited
Ceased 22/07/2022
Charges0 outstanding
charge
satisfied
THE SECRETARY TO THE TRUSTEES
Created 27/03/2012Registered 05/04/2012Satisfied 26/01/2022
charge
satisfied
THE LAW DEBENTURE CORPORATION LTD
Created 28/06/1974Registered 18/07/1974Satisfied 06/11/1991
charge
satisfied
Created 02/04/1974Registered 02/04/1974Satisfied 06/11/1991
charge
satisfied
THE LAW DEBENTURE CORPORATION
Created 06/12/1965Registered 14/12/1965Satisfied 06/11/1991
charge
satisfied
THE LAW DEBENTURE CORPORATION
Created 16/08/1965Registered 02/09/1965Satisfied 06/11/1991