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Companies/01329239

Graham Engineering Limited

Manufacture of other fabricated metal products n.e.c. · Manchester

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · No cessation recorded

Source record 142919569
Show 8 ceased records
CG
Mrs Corrina Marie Graham-HodsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-01-22 · Ceased 2025-06-25

Source record 149926637
PG
Pauline GrahamIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-01-22 · Ceased 2025-06-25

Source record 149918344
SD
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-01-22 · Ceased 2025-06-25

Source record 149918347
CG
Mrs Corina Marie Graham-HodsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-01-22 · Ceased 2020-03-01

Source record 149918763
KS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-01-22 · Ceased 2025-06-25

Source record 142347899
CG
Mr Corry Thomas Graham DeceasedIndividual
Shares: over 75%, up to 100%

Notified 2018-06-08 · Ceased 2020-01-22

Source record 138737519
PG
Pauline GrahamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-06

Source record 138628705
CG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-08

Source record 138628707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
AB
Adam BurrowsCurrent director
Appointed 2026-02-25
AE
Alan EckfordCurrent director
Appointed 2025-07-29 · 1 yr · Director
+4 others
AS
Adrian Lee SmithCurrent director
Appointed 2025-07-29 · 1 yr · Director
AC
Anne CarlinCurrent director
Appointed 2025-06-25 · 1 yr · Director
+18 others
WR
William RawkinsCurrent director
Appointed 2025-06-25 · 1 yr · Director
+105 others
Show 12 historical appointments
JH
Jason HaranResigned director
Resigned 2022-10-01 · 2 yrs · Director
TE
Tony EckfordResigned director
Resigned 2021-04-01 · 4 yrs · Director
SD
Sharon DavallResigned director
Resigned 2020-03-18 · 5 yrs · Director
IB
Ian BannisterResigned director
Resigned 2012-07-19 · 3 yrs · Company Director
FK
Frank KellyResigned director
Resigned 2009-04-06 · 16 yrs · Accountant
SF
Stuart FraserResigned director
Resigned 1996-02-12 · 29 yrs · Manufacturing Director
PG
Pauline GrahamResigned director
Resigned 1991-01-31 · 29 yrs · Married Woman
MF
Michael FowlerResigned director
Resigned 1991-01-31 · 21 yrs · Engineer
WM
William McmurtrieResigned director
Resigned 1991-01-31 · 16 yrs · Office Manager
PM
Peter ManleyResigned director
Resigned 1991-01-31 · 29 yrs · Engineer
CG
Corry GrahamResigned directorResigned secretary
Resigned 1991-01-31 · 27 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active