Graham Group Limited
Dormant Company · Leicestershire
ActiveUnited KingdomIncorporated 1952Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSaint-Gobain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-22 · No cessation recorded
Source record 122304971Show 2 ceased records
Shares: over 75%, up to 100%
Notified 2017-03-01 · Ceased 2022-07-22
Source record 128220447Compagnie De Saint-GobainCorporate
Shares: over 75%, up to 100%
Notified 2017-03-01 · Ceased 2022-07-22
Source record 128291086People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalShow 37 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
PM
Philip MooreResigned director
Resigned 2010-08-18 · 7 yrs · Director
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 1 yr · Deputy General Delegate
RL
Roland LazardResigned director
Resigned 2005-05-19 · 3 yrs · General Delegate UK Ireland
CK
Christopher KenwardResigned director
Resigned 2003-04-01 · 4 yrs · Finance Director
PH
Peter Hindle MbeResigned director
Resigned 2003-04-01 · 4 yrs · Chief Executive Officer
WB
William BuysResigned director
Resigned 2003-02-03 · 2 yrs · Director
AO
Resigned 2003-02-01 · 17 yrs · Company Secretary
PD
Pierre De ChalendarResigned director
Resigned 2000-04-06 · 2 yrs · Chief Executive
JH
Jennifer HoggResigned secretary
Resigned 2000-04-06 · Company Secretary
LP
Lindsay PostonResigned director
Resigned 1999-09-15 · 3 yrs · Director
AP
Alan PetersonResigned director
Resigned 1999-09-15 · Chief Executive
JE
John EdwardsResigned director
Resigned 1999-09-15 · Finance Director
AB
Amanda BurtonResigned director
Resigned 1999-09-15 · Legal And Corporate Services D
AF
Alexander FindlayResigned director
Resigned 1998-02-27 · 1 yr · Director
SB
Stuart BarrettResigned secretary
Resigned 1997-11-24 · 2 yrs
DM
Dean MooreResigned director
Resigned 1996-10-01 · 3 yrs · Company Director
RR
Richard ReynoldsResigned director
Resigned 1996-02-26 · 3 yrs · Director
AC
Anthony CastledineResigned director
Resigned 1995-07-07 · Company Director
RE
Robert ErithResigned director
Resigned 1995-07-07 · 4 yrs · Company Director
PW
Peter WoodResigned director
Resigned 1994-04-01 · 5 yrs · Director
DG
Derek GreenResigned director
Resigned 1994-02-07 · 5 yrs · Company Director
CM
Cedric MooreResigned director
Resigned 1994-01-06 · 1 yr · Company Director
GY
Gordon YardleyResigned director
Resigned 1993-12-01 · 4 yrs · Company Director
FB
Francis BondResigned director
Resigned 1993-09-21 · 3 yrs · Commercial Director
RR
Robert RhodesResigned director
Resigned 1993-09-21 · Dir Of Customer Care And Human
JS
James SmithResigned director
Resigned 1993-09-21 · Director
SL
Stephen LeathleyResigned secretary
Resigned 1993-05-06 · 4 yrs · Company Secretary
IM
Ian MillsResigned director
Resigned 1992-09-17 · 7 yrs · Director
DW
David WardResigned director
Resigned 1991-07-05 · Builders Merchant
JC
Jack CahillResigned director
Resigned 1991-07-05 · 1 yr · Builders Merchant
JB
Jon BrockettResigned director
Resigned 1991-07-05 · 2 yrs · Company Director
RE
Rodney EastwoodResigned director
Resigned 1991-07-05 · 1 yr · Builders Merchant
RE
Robert ElsmoreResigned director
Resigned 1991-07-05 · 5 yrs · Chartered Accountant
DF
Resigned 1991-07-05 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active