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

31/03/2026

group

Next accounts due

31/12/2027

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 60

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 48

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 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

NORTHERN BANK LTD

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

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

outstanding

NORTHERN BANK LTD

Created 22/03/1982Registered 31/03/1982

charge

satisfied

NORTHERN BANK LTD

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