Thomas Graham Limited
Wholesale of chemical products · Carlisle
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedRS
Mr Roger Duncan SmithIndividual
Firm-related control: Voting rights: over 25%, up to 50%
Notified 2023-05-06 · No cessation recorded
Source record 218396429AW
Mrs Amanda Jane WardIndividual
Firm-related control: Voting rights: over 25%, up to 50%
Notified 2023-05-06 · No cessation recorded
Source record 218396435Thomas Graham & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-01 · No cessation recorded
Source record 212562752People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
ML
Resigned 2003-09-29 · 12 yrs · Office Administrator
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2003-05-06
MF
Michael FoxResigned director
Resigned 2003-05-06 · 13 yrs · Sales
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active