Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Kier Graham Defence Limited
- Incorporated
- 11 December 2013 (12 years)
- Industry
- Construction of commercial buildings (41201) Construction of bridges and tunnels (42130)Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Christopher James MacleodSean David Fenner
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 2nd FloorOptimum HouseClippers QuaySalfordM50 3XP
Officers 4 active
Officer details are public data from the Companies House register.
Macleod, Christopher James
Director · Appointed 25 December 2025
British
Born June 1978 (48)
Fenner, Sean David
Director · Appointed 4 October 2023
British
Born September 1973 (53)
Director · Appointed 1 May 2019
British
Born July 1978 (48)
British
Born October 1970 (56)
Officer history (8 former)
25 December 2025
Appointed Macleod, Christopher James as Director
25 December 2025
4 October 2023
Appointed Fenner, Sean David as Director
4 October 2023
24 January 2020
24 January 2020
9 September 2019
Resigned Melges, Bethan as Secretary
1 May 2019
1 May 2019
1 July 2016
Resigned Turner, Geoffrey David as Director
1 July 2016
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
13 April 2015
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
25 April 2014
25 April 2014
Appointed Turner, Geoffrey David as Director
11 December 2013
Appointed Hamilton, Deborah Pamela as Secretary
11 December 2013
11 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Ni003503
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02099533
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Graham Asset Management Limited Owns 75–100% of shares
Graham Investment Projects Limited Owns 75–100% of shares
John Graham Construction Limited Owns 75–100% of shares
Irish Waterways Limited Owns 75–100% of shares
JGC (Fallowfields) Limited Owns 75–100% of shares
JGC (Uog No 1) Limited Owns 75–100% of shares
Kier Graham Defence Limited This company Owns 25–50% of shares
John Graham Property Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 January 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 28 February 2025 | Confirmation statement with no updates | 14 February 2025 |
Some other companies at this address
Other companies in this industry
London
Wolverhampton
Ramsgate
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →