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Companies/01622534

Philip Grahame International Limited

Private Limited Company · Chelmsford

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AH
Alexander HornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-04 · No cessation recorded

Source record 234170027
SH
Sebastian HornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-04 · No cessation recorded

Source record 234183893
Show 2 ceased records
PH
Mr Phillip Graham HardingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-04

Source record 226733430
DH
Mr Douglas Raymond HardingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 226733431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JI
Johann Christian IndenCurrent director
Appointed 2025-02-18 · 1 yr · Director
BR
Bruno ReufelsCurrent director
Appointed 2023-01-04 · 3 yrs · Chairman
+7 others
PH
Phillip HardingCurrent director
Appointed 1992-03-02 · 34 yrs · Managing Director
+5 others
Show 4 historical appointments
DH
Douglas HardingResigned secretaryResigned director
Resigned 2004-05-31 · 18 yrs
SH
Shirley HardingResigned directorResigned secretary
Resigned 1992-03-02 · 12 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active