Graham Group Limited

Active00504422 Private limited company
Incorporated
14 February 1952 (74 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
Also at Artex-Blue Hawk Limited, Gibbs and Dandy Limited, Saint-Gobain Pam UK Limited · more companies
British
Born September 1968 (58)
Director · Appointed 31 December 2018
Also at Artex-Blue Hawk Limited, F.I.C. (UK) Limited, BPB Group Operations Limited · more companies
British
Born December 1972 (53)
Officer history (37 former)
1 May 2020
Resigned Oxenham, Alun Roy as Director
1 May 2020
Appointed Keen, Richard as Director
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
31 December 2018
Appointed Cammack, Nicholas James as Director
31 December 2018
Resigned Heraud, Stephane as Director
2 July 2018
Appointed Heraud, Stephane as Director
2 July 2018
Resigned Moore, Philip Edward as Director
18 August 2010
Appointed Moore, Philip Edward as Director
18 August 2010
Resigned Lambert, Thierry as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
24 February 2009
Appointed Lambert, Thierry as Director
4 January 2008
Resigned Hindle Mbe, Peter, Dr as Director
4 January 2008
Resigned Kenward, Christopher Gabriel as Director
31 May 2005
Resigned Buys, William Frederick as Director
19 May 2005
Appointed Lazard, Roland, Mr. as Director
1 April 2003
Appointed Hindle Mbe, Peter, Dr as Director
1 April 2003
Appointed Kenward, Christopher Gabriel as Director
3 February 2003
Appointed Buys, William Frederick as Director
3 February 2003
Resigned Poston, Lindsay as Director
1 February 2003
Appointed Oxenham, Alun Roy as Director
1 February 2003
Resigned De Chalendar, Pierre Andre as Director
29 September 2000
Appointed Oxenham, Alun Roy as Secretary
29 September 2000
Resigned Hogg, Jennifer Mary as Secretary
28 April 2000
Resigned Barrett, Stuart Thomas as Secretary
6 April 2000
Appointed Hogg, Jennifer Mary as Secretary
6 April 2000
Resigned Burton, Amanda Jane as Director
6 April 2000
Resigned Edwards, John Frederick as Director
6 April 2000
Resigned Peterson, Alan Edward as Director
6 April 2000
Appointed De Chalendar, Pierre Andre as Director
31 October 1999
Resigned Moore, Dean as Director
11 October 1999
Resigned Reynolds, Richard Timothy as Director
24 September 1999
Resigned Mills, Ian as Director
17 September 1999
Resigned Erith, Robert Felix as Director
17 September 1999
Resigned Findlay, Alexander Fraser as Director
17 September 1999
Resigned Green, Derek as Director
17 September 1999
Resigned Wood, Peter Scott as Director
15 September 1999
Appointed Poston, Lindsay as Director
15 September 1999
Appointed Peterson, Alan Edward as Director
15 September 1999
Appointed Edwards, John Frederick as Director
15 September 1999
Appointed Burton, Amanda Jane as Director
29 April 1998
Resigned Yardley, Gordon John as Director
27 February 1998
Appointed Findlay, Alexander Fraser as Director
24 November 1997
Resigned Leathley, Stephen Grant as Secretary
24 November 1997
Appointed Barrett, Stuart Thomas as Secretary
24 July 1997
Resigned Bond, Francis Keith as Director
16 May 1997
Resigned Elsmore, Robert John as Director
1 October 1996
Appointed Moore, Dean as Director
26 February 1996
Appointed Reynolds, Richard Timothy as Director
18 September 1995
Resigned Castledine, Anthony Bryan as Director
7 July 1995
Appointed Erith, Robert Felix as Director
7 July 1995
Appointed Castledine, Anthony Bryan as Director
17 May 1995
Resigned Moore, Cedric Brian Granville as Director
1 April 1994
Appointed Wood, Peter Scott as Director
7 February 1994
Appointed Green, Derek as Director
6 January 1994
Resigned Rhodes, Robert Edward as Director
6 January 1994
Resigned Smith, James David Michael as Director
6 January 1994
Appointed Moore, Cedric Brian Granville as Director
1 December 1993
Appointed Yardley, Gordon John as Director
21 September 1993
Appointed Smith, James David Michael as Director
21 September 1993
Appointed Bond, Francis Keith as Director
21 September 1993
Resigned Brockett, Jon Richard as Director
21 September 1993
Appointed Rhodes, Robert Edward as Director
6 May 1993
Appointed Leathley, Stephen Grant as Secretary
6 May 1993
Resigned Farnell, David Roy as Secretary
6 May 1993
Resigned Farnell, David Roy as Director
11 December 1992
Resigned Cahill, Jack as Director
11 December 1992
Resigned Eastwood, Rodney as Director
17 September 1992
Appointed Mills, Ian as Director
30 May 1992
Resigned Ward, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3291592
Former controllers (2)
22 July 2022
Ceased Compagnie DE Saint-Gobain — Owns 75–100% of shares
22 July 2022
Ceased Meyer International Finance and Property Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Saint-Gobain Limited
Benchmark Building Supplies Limited Owns 75–100% of shares
Gibbs and Dandy Limited Owns 75–100% of shares
Graham Group Limited This company Owns 75–100% of shares
Meyer 9 Limited Owns 75–100% of shares
Meyer International Finance and Property Limited Owns 75–100% of shares
Pasquill Roof Trusses Limited Owns 75–100% of shares
Philip M. Bassett Limited Owns 75–100% of shares
Roofspace Solutions Limited Owns 75–100% of shares
Saint-Gobain High Performance Solutions UK Limited Owns 75–100% of shares
Farecla Products Limited Owns 75–100% of shares
L M Van Moppes & Sons Diamond Tools Limited Owns 75–100% of shares
Nimbus Diamond Tool & Machine Co. Limited Owns 75–100% of shares
Saint-Gobain Abrasives Limited Owns 75–100% of shares
Saint-Gobain Industrial Ceramics Limited Owns 75–100% of shares
Saint-Gobain Performance Plastics Corby Limited Owns 75–100% of shares
Saint-Gobain Performance Plastics Tygaflor Limited Owns 75–100% of shares
Saint-Gobain Quartz Limited Owns 75–100% of shares
Universal Grinding Wheel Company Limited Owns 75–100% of shares
Saint-Gobain Omega NI Ltd Owns 75–100% of shares
Saint-Gobain Pensions Limited Owns 75–100% of shares
Saint-Gobain Roofspace Limited Owns 75–100% of shares
Saint-Gobain UK Pension Trustees Limited Owns 75–100% of shares
Scot Frame Timber Engineering Limited Owns 75–100% of shares
Scotframe Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates13 May 2026
30 July 2025Accounts for a dormant company31 December 2024
13 May 2025Confirmation statement with no updates13 May 2025
18 August 2024Accounts for a dormant company31 December 2023
13 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

Some other companies at this address

Adfil Limited
Artex-Blue Hawk Limited
Benchmark Building Supplies Limited
BPB Finance (No. 4) Limited
BPB Finance (No.2) Limited
BPB Finance (No.6)

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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