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John Graham Construction Limited

NI003503

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 BALLYGOWAN ROAD, HILLSBOROUGH, BT26 6HX
Incorporated 29/03/1955

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

41201
Construction of commercial buildings
42110
Construction of roads and motorways
42130
Construction of bridges and tunnels
42910
Construction of water projects

Officers

Mr Michael Edward James Graham

director · Since 21/01/1994

CHARTERED BUILDER

BRITISH · NORTHERN IRELAND · Age 62

Also on 5 other boards

Mr Andrew Kerr Bill

director · Since 01/07/1997

CIVIL ENGINERR

BRITISH · NORTHERN IRELAND · Age 59

Also on 23 other boards

Mr Courtney Peter Mccormick

director · Since 16/09/2014

FINANCE DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 47

Also on 14 other boards

Mr Jonathan James Hall

director · Since 01/07/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 5 other boards

Mr Stephen Hill

director · Since 07/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Mr Christopher John Howie

director · Since 07/07/2025

FINANCE DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 49

Mr Mark Alexander Lynch

director · Since 01/11/2025

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Persons with Significant Control

John Graham Holdings Limited

75–100% shares
75–100% votes

5, Ballygowan Road, Hillsborough, BT26 6HX

Reg: Ni057921 · Northern Ireland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

NORTHERN BANK LIMITED

Created 11/12/2006Registered 22/12/2006Satisfied 08/01/2026
charge
satisfied

NORTHERN BANK LIMITED

Created 04/08/2006Registered 09/08/2006Satisfied 05/06/2008
charge
satisfied

NORTHERN BANK LIMITED

Created 01/03/2006Registered 02/03/2006Satisfied 08/01/2026
charge
satisfied

NORTHERN BANK LIMITED

Created 26/01/2006Registered 06/02/2006Satisfied 08/01/2026
charge
satisfied

O'KANE BROTHERS (WOODWORKING) LIMITED

Created 22/11/2005Registered 24/11/2005Satisfied 26/01/2011
charge
satisfied

O'KANE BROTHERS (WOODWORKING) LIMITED

Created 22/11/2005Registered 24/11/2005Satisfied 26/01/2011
charge
satisfied

O'KANE BROTHERS (WOODWORKING) LIMITED

Created 22/11/2005Registered 24/11/2005Satisfied 26/01/2011
charge
satisfied

O'KANE BROTHERS (WOODWORKING) LIMITED

Created 22/11/2005Registered 24/11/2005Satisfied 26/01/2011
charge
satisfied

O'KANE BROTHERS (WOODWORKING) LIMITED

Created 22/11/2005Registered 24/11/2005Satisfied 26/01/2011
charge
satisfied

O'KANE BROTHERS (WOODWORKING) LIMITED

Created 22/11/2005Registered 24/11/2005Satisfied 26/01/2011
charge
satisfied

O'KANE BROTHERS (WOODWORKING) LIMITED

Created 22/11/2005Registered 24/11/2005Satisfied 26/01/2011
charge
satisfied

THE INSURANCE

Created 27/03/1998Registered 02/04/1998Satisfied 24/01/2001
charge
satisfied

NORTHERN BANK LTD

Created 16/02/1998Registered 20/02/1998Satisfied 08/01/2026
charge
satisfied

BANK OF IRELAND

Created 02/01/1998Registered 16/01/1998Satisfied 19/11/2020
charge
satisfied

NORTHERN BANK LTD

Created 10/04/1986Registered 15/04/1986Satisfied 08/01/2026
charge
satisfied

NORTHERN BANK LTD

Created 10/04/1986Registered 15/04/1986Satisfied 08/01/2026
charge
satisfied

CHELTENHAM & GLOUCE

Created 18/05/1984Registered 01/06/1984Satisfied 28/02/1985
charge
satisfied

CHELTENHAM & GLOUCE

Created 08/09/1983Registered 29/09/1983Satisfied 01/05/1984
charge
satisfied

CHELTENHAM & GLOUCES

Created 20/01/1983Registered 31/01/1983Satisfied 14/07/1983
charge
outstanding

NORTHERN BANK LTD

Created 22/03/1982Registered 31/03/1982
charge
satisfied

NORTHERN BANK LTD

Created 22/03/1982Registered 31/03/1982Satisfied 13/02/1998
charge
satisfied

NORTHERN BANK LTD

Created 22/03/1982Registered 31/03/1982Satisfied 08/01/2026