GRAHAM GROUP LIMITED
Company details
- Registered name
- GRAHAM GROUP LIMITED
- Company number
- 00504422
- Registered office
- SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 February 1952
- Status
- Active
- Age
- 74 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 16 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2022 | Person with significant control ceased | Meyer International Finance And Property Limited | — |
| 22/07/2022 | Person with significant control ceased | Compagnie De Saint-Gobain | — |
| 22/07/2022 | Person with significant control added | — | Saint-Gobain Limited |
| 01/05/2020 | Director resigned | OXENHAM, Alun Roy | — |
| 01/05/2020 | Secretary resigned | OXENHAM, Alun Roy | — |
| 01/05/2020 | Director appointed | — | KEEN, Richard |
| 01/05/2020 | Secretary appointed | — | KEEN, Richard |
| 31/12/2018 | Director resigned | HERAUD, Stephane | — |
| 31/12/2018 | Director appointed | — | CAMMACK, Nicholas James |
| 02/07/2018 | Director resigned | MOORE, Philip Edward | — |
| 02/07/2018 | Director appointed | — | HERAUD, Stephane |
| 01/03/2017 | Person with significant control added | — | Meyer International Finance And Property Limited |
| 01/03/2017 | Person with significant control added | — | Compagnie De Saint-Gobain |
| 27/03/2012 | Charge registered | — | Floating charge - real property |
| 18/08/2010 | Director resigned | LAMBERT, Thierry | — |
| 18/08/2010 | Director appointed | — | MOORE, Philip Edward |
| 24/02/2009 | Director resigned | LAZARD, Roland, Mr. | — |
| 24/02/2009 | Director appointed | — | LAMBERT, Thierry |
| 04/01/2008 | Director resigned | KENWARD, Christopher Gabriel | — |
| 04/01/2008 | Director resigned | HINDLE MBE, Peter, Dr | — |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRAHAM GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About GRAHAM GROUP LIMITED (00504422)
GRAHAM GROUP LIMITED is a private limited company incorporated on 14 February 1952 and registered in the United Kingdom under company number 00504422. Its registered office is at SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Compagnie De Saint-Gobain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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