Kier Graham Defence Limited

08811320

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, SALFORD, M50 3XP

Incorporated 11/12/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

41201

Construction of commercial buildings

42130

Construction of bridges and tunnels

42990

Construction of other civil engineering projects

Officers

Mr James Edouard Roderick Fernandes

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Jonathan James Hall

director · Since 01/05/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 5 other boards

Sean David Fenner

director · Since 04/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Christopher James Macleod

director · Since 25/12/2025

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

John Graham Construction Limited

25–50% shares

25–50% votes

5, Ballygowan Road, Hillsborough, Down, BT26 6HX

Reg: Ni003503 · Northern Ireland · Private Company Limited By Shares

Notified 06/04/2016

Kier Construction Limited

25–50% shares

25–50% votes

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 02099533 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016