Company information:
John Graham Holdings Limited (No: NI057921)
Address: 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Status: Active
Incorporated: 24-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 64203 - Activities of construction holding companies
Current Director: ANDREW KERR BILL ( DOB: Jul-1966 From: Mar-2007 )
Current Director: COLIN JOHN GRAHAM ( DOB: Jun-1966 From: Mar-2007 )
Current Director: ROBIN NIALL GRAHAM ( From: Sep-2008 )
Current Director: MICHAEL EDWARD JAMES GRAHAM ( From: Mar-2007 )
Current Director: COURTNEY PETER MCCORMICK ( From: Sep-2014 )
Current Director: DAVID SAMUEL WATTERS ( DOB: Mar-1956 From: Mar-2007 )
Resigned Director: ALAN KERNOHAN BILL ( DOB: Oct-1963 From: Mar-2007 To: Oct-2022 )
Resigned Director: STEVEN HENRY CREIGHTON ( DOB: Jun-1959 From: Jul-2007 To: Sep-2014 )
Resigned Director: ADRIAN DANIEL EAKIN ( From: Jan-2006 To: Mar-2007 )
Resigned Director: IAN MICHAEL GRICE ( DOB: May-1953 From: Sep-2008 To: Mar-2014 )
Resigned Director: PAUL MARTIN MCBRIDE ( From: Jan-2006 To: Mar-2007 )
Resigned Secretary: STEVEN HENRY CREIGHTON ( DOB: Jun-1959 From: Jul-2007 To: Sep-2014 )
Resigned Secretary: L&B SECRETARIAL LIMITED ( From: Jan-2006 To: Jul-2007 )
Persons of Significant Control:
Mr Robin Niall Graham, 5 Ballygowan Road, Hillsborough, County Down, BT26 6HX, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Edward James Graham, 5 Ballygowan Road, Hillsborough, County Down, BT26 6HX, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Colin John Graham, 5 Ballygowan Road, Hillsborough, County Down, BT26 6HX, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)