John Graham Developments Limited

ActiveNI060979 Private limited company
Incorporated
22 September 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Owned by
John Graham Holdings Limited
Accounts type
Small
Region
Northern Ireland
Address
5 Ballygowan Road
Hillsborough
BT26 6HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
Also at John Graham Construction (Healthcare) Limited, Graham Investment Projects Limited, Northwin (Balmoral and Wellington) Limited · more companies
Northern Irish
Born October 1976 (50)
Director · Appointed 26 May 2009
Also at Graham Asset Management Limited, Graham Investment Projects Limited, John Graham Holdings Limited · more companies
Northern Irish
Born September 1978 (48)
Director · Appointed 30 March 2007
Also at Lanyon Quay Secretarial Services Ltd, Ossion Limited, Irish Biomethane (NI) Ltd · more companies
British
Born March 1956 (70)
Officer history (9 former)
27 August 2026
Appointed Howie, Christopher John as Director
27 August 2026
Resigned Bill, Andrew Kerr as Director
16 September 2014
Resigned Creighton, Steven Henry as Secretary
16 September 2014
Resigned Creighton, Steven Henry as Director
1 November 2011
Resigned Fulton, Glenn Colin as Director
26 May 2009
Appointed Mccormick, Courtney Peter as Director
22 August 2007
Resigned L&B Secretarial Limited as Corporate Secretary
22 August 2007
Appointed Creighton, Steven Henry as Secretary
22 August 2007
Appointed Creighton, Steven Henry as Director
1 April 2007
Resigned Graham, Michael Edward James as Director
1 April 2007
Resigned Bill, Alan Kernohan as Director
30 March 2007
Appointed Graham, Michael Edward James as Director
30 March 2007
Appointed Fulton, Glenn Colin as Director
30 March 2007
Appointed Bill, Andrew Kerr as Director
30 March 2007
Appointed Bill, Alan Kernohan as Director
30 March 2007
Resigned Eakin, Adrian Daniel as Director
30 March 2007
Resigned Mcbride, Paul Martin as Director
30 March 2007
Appointed Watters, David Samuel as Director
22 September 2006
Appointed Eakin, Adrian Daniel as Director
22 September 2006
Appointed Mcbride, Paul Martin as Director
22 September 2006
Appointed L&B Secretarial Limited as Corporate Secretary

Ownership 1 active

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

John Graham Holdings Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares

Holdings 4

Companies where John Graham Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director

Some other companies at this address

Gip Management Services Limited
Graham Asset Management Limited
Graham Investment Projects Limited
Irish Waterways Limited
J G D (Market Square) Limited
J G D (Mossvale) Limited

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