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Graham Group Limited
00504422
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
On track
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