What John Graham Construction say about themselves
“Specialising in Building, Civil Engineering, Interior Fit-Out, Facilities Management and Investments.”
John Graham Construction Limited
- Incorporated
- 29 March 1955 (71 years)
- Previously known as
- John Graham (Dromore) Limited (until 31 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201) Construction of roads and motorways (42110)Construction of bridges and tunnels (42130)Construction of water projects (42910)
- Directors
- Mark Alexander LynchStephen Hill
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 5 Ballygowan RoadHillsboroughBT26 6HX
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 22
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 21
Officers 6 active
Officer details are public data from the Companies House register.
Lynch, Mark Alexander
Director · Appointed 1 November 2025
British
Born December 1976 (49)
Hill, Stephen
Director · Appointed 7 July 2025
British
Born November 1975
Director · Appointed 7 July 2025
Northern Irish
Born October 1976 (50)
Director · Appointed 1 July 2019
British
Born July 1978 (48)
Director · Appointed 16 September 2014
Northern Irish
Born September 1978 (48)
Director · Appointed 21 January 1994
British
Born February 1964 (62)
Officer history (13 former)
27 August 2026
1 November 2025
Appointed Lynch, Mark Alexander as Director
29 August 2025
Resigned Holmes, Gary as Director
7 July 2025
Appointed Hill, Stephen as Director
7 July 2025
30 June 2025
Resigned Mcdonald, Alistair John as Secretary
30 June 2025
Resigned Mcdonald, Alistair John as Director
30 June 2025
28 July 2023
Resigned Gibson, Mark as Director
31 October 2022
1 July 2019
1 July 2019
Appointed Gibson, Mark as Director
1 July 2019
Appointed Holmes, Gary as Director
30 April 2019
16 September 2014
16 September 2014
31 March 2009
22 August 2007
26 June 2007
Appointed Mcdonald, Alistair John as Director
26 June 2007
30 March 2007
30 March 2007
11 February 2004
Resigned Mark, Robert Wilson as Director
6 January 2004
30 June 2001
Resigned Graham, James E as Director
1 July 1997
21 January 1994
21 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni057921
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 This company 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 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 | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 16 April 2026 | Director's details changed | |||
| 1 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 8 January 2026 | Satisfaction of a charge in full |
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