Website & contact details
- Website
John Graham Holdings Limited
- Incorporated
- 24 January 2006 (20 years)
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)
- Directors
- Robin Niall Graham
- Owned by
- Robin Niall GrahamMichael Edward James GrahamColin John Graham
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 5 Ballygowan RoadHillsboroughBT26 6HX
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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2025
British
Born July 1978 (48)
Director · Appointed 16 September 2014
Northern Irish
Born September 1978 (48)
Graham, Robin Niall
Director · Appointed 18 September 2008
British
Born January 1969 (57)
Director · Appointed 30 March 2007
British
Born June 1966 (60)
Director · Appointed 30 March 2007
British
Born February 1964 (62)
Director · Appointed 30 March 2007
British
Born March 1956 (70)
Officer history (8 former)
27 August 2026
14 May 2025
31 October 2022
16 September 2014
16 September 2014
16 September 2014
28 March 2014
18 September 2008
Appointed Graham, Robin Niall as Director
18 September 2008
2 July 2007
2 July 2007
2 July 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
24 January 2006
24 January 2006
24 January 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robin Niall Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
John Graham Holdings Limited This company
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 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 | |||
| 8 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 13 April 2026 | Memorandum and Articles of Association | |||
| 13 April 2026 | Change of share class name or designation | |||
| 13 April 2026 | Particulars of variation of rights attached to shares |
Some other companies at this address
Other companies in this industry
Farnborough
Leatherhead
London
Rochdale
Birmingham
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