GRAHAM GROUP LIMITED

active Company number 00504422

Private Limited by Shares · Incorporated on 14th Feb 1952

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SIC code: 99999
Registered office: Leicestershire, LE12 6JU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GRAHAM GROUP LIMITED is a private limited by shares company based in Leicestershire. It was incorporated on 14th Feb 1952 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

46 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Leicestershire (LE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Cammack	Director	31st Dec 2018		British	View profile
Richard Keen	Secretary	1st May 2020	This company	Not recorded	View profile
Richard Keen	Director	1st May 2020		British	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
SAINT-GOBAIN ISOVER UK LIMITED	10442670	24th Oct 2016	active
KAIMANN (UK) LIMITED	09384376	12th Jan 2015	active
SAINT-GOBAIN ROOFSPACE LIMITED	09086710	16th Jun 2014	active
ROOFSPACE SOLUTIONS LIMITED	09001765	17th Apr 2014	active
BPB GROUP FINANCE LIMITED	05466943	31st May 2005	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Feb 1952
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Feb 1952 Company incorporated
17th Sep 1992 Ian Mills appointed as Director
11th Dec 1992 Rodney Eastwood resigned as Director
11th Dec 1992 Jack Cahill resigned as Director
6th May 1993 David Farnell resigned as Director
6th May 1993 David Farnell resigned as Secretary
6th May 1993 Stephen Leathley appointed as Secretary
21st Sep 1993 Francis Bond appointed as Director
21st Sep 1993 Jon Brockett resigned as Director
6th Jan 1994 Cedric Moore appointed as Director
7th Feb 1994 Derek Green appointed as Director
17th May 1995 Cedric Moore resigned as Director
7th Jul 1995 Anthony Castledine appointed as Director
7th Jul 1995 Robert Erith appointed as Director
18th Sep 1995 Anthony Castledine resigned as Director
26th Feb 1996 Richard Reynolds appointed as Director
1st Oct 1996 Dean Moore appointed as Director
16th May 1997 Robert Elsmore resigned as Director
24th Jul 1997 Francis Bond resigned as Director
24th Nov 1997 Stuart Barrett appointed as Secretary
24th Nov 1997 Stephen Leathley resigned as Secretary
27th Feb 1998 Alexander Findlay appointed as Director
15th Sep 1999 John Edwards appointed as Director
15th Sep 1999 Alan Peterson appointed as Director
15th Sep 1999 Amanda Burton appointed as Director
15th Sep 1999 Lindsay Poston appointed as Director
17th Sep 1999 Derek Green resigned as Director
17th Sep 1999 Alexander Findlay resigned as Director
17th Sep 1999 Robert Erith resigned as Director
24th Sep 1999 Ian Mills resigned as Director
11th Oct 1999 Richard Reynolds resigned as Director
31st Oct 1999 Dean Moore resigned as Director
6th Apr 2000 John Edwards resigned as Director
6th Apr 2000 Alan Peterson resigned as Director
6th Apr 2000 Amanda Burton resigned as Director
6th Apr 2000 Pierre De Chalendar appointed as Director
6th Apr 2000 Jennifer Hogg appointed as Secretary
28th Apr 2000 Stuart Barrett resigned as Secretary
29th Sep 2000 Jennifer Hogg resigned as Secretary
29th Sep 2000 Alun Oxenham appointed as Secretary
1st Feb 2003 Pierre De Chalendar resigned as Director
1st Feb 2003 Alun Oxenham appointed as Director
3rd Feb 2003 Lindsay Poston resigned as Director
3rd Feb 2003 William Buys appointed as Director
1st Apr 2003 Peter Hindle Mbe appointed as Director
1st Apr 2003 Christopher Kenward appointed as Director
19th May 2005 Roland Lazard appointed as Director
31st May 2005 William Buys resigned as Director
4th Jan 2008 Peter Hindle Mbe resigned as Director
4th Jan 2008 Christopher Kenward resigned as Director
24th Feb 2009 Roland Lazard resigned as Director
24th Feb 2009 Thierry Lambert appointed as Director
18th Aug 2010 Thierry Lambert resigned as Director
18th Aug 2010 Philip Moore appointed as Director
2nd Jul 2018 Stephane Heraud appointed as Director
2nd Jul 2018 Philip Moore resigned as Director
31st Dec 2018 Stephane Heraud resigned as Director
31st Dec 2018 Nicholas Cammack appointed as Director
1st May 2020 Richard Keen appointed as Secretary
1st May 2020 Richard Keen appointed as Director
1st May 2020 Alun Oxenham resigned as Director
1st May 2020 Alun Oxenham resigned as Secretary
13th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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