John Graham Holdings Limited

NI057921

active

Private Limited Company

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 24/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203

Activities of construction holding companies

64209

Activities of other holding companies

Officers

Mr David Samuel Watters

director · Since 30/03/2007

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 70

Also on 35 other boards

Mr Colin John Graham

director · Since 30/03/2007

MARKETING

BRITISH · NORTHERN IRELAND · Age 60

Also on 8 other boards

Mr Michael Edward James Graham

director · Since 30/03/2007

CHARTERED BUILDER

BRITISH · NORTHERN IRELAND · Age 62

Also on 5 other boards

Mr Andrew Kerr Bill

director · Since 30/03/2007

CIVIL ENGINEER

BRITISH · NORTHERN IRELAND · Age 59

Also on 23 other boards

Mr Robin Niall Graham

director · Since 18/09/2008

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

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 14/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 5 other boards

Persons with Significant Control

Mr Robin Niall Graham

25–50% shares

25–50% votes

British · United Kingdom · Age 57

5, Ballygowan Road, Hillsborough, BT26 6HX

Notified 06/04/2016

Mr Michael Edward James Graham

25–50% shares

25–50% votes

British · Northern Ireland · Age 62

5, Ballygowan Road, Hillsborough, BT26 6HX

Notified 06/04/2016

Mr Colin John Graham

25–50% shares

25–50% votes

British · Northern Ireland · Age 60

5, Ballygowan Road, Hillsborough, BT26 6HX

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NORTHERN BANK LIMITED

Created 13/05/2009Registered 22/05/2009