Graham & Brown Holdings Limited

13148034

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GRAHAM & BROWN, BLACKBURN, BB1 3BW

Incorporated 20/01/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Harold Graham

director · Since 20/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

director · Since 04/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Roger Hugh Graham

director · Since 04/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 2 other boards

Mrs Kathleen Siobhan Graham

director · Since 09/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Mark Jackson Mccauley

director · Since 08/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Phillip Richard Glenn

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Persons with Significant Control

Mr Andrew Harold Graham

75–100% shares

75–100% votes

Appoint directors

British · England · Age 56

India Mill, Harwood Street, Blackburn, BB1 3DB

Notified 20/01/2021

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 16/07/2025Registered 16/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2021Registered 08/03/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2021Registered 03/03/2021