GRAHAM ENGINEERING LIMITED
Company details
- Registered name
- GRAHAM ENGINEERING LIMITED
- Company number
- 01329239
- Registered office
- 1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 September 1977
- Status
- Active
- Age
- 49 years
- Nature of business (SIC)
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Accounts — next due
- 30 May 2027
- Accounts — last made up to
- 30 Aug 2025
- Confirmation statement — next due
- 11 Apr 2027
- Confirmation statement — last
- 28 Mar 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.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 12 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 |
|---|---|---|---|
| 25/02/2026 | Director appointed | — | BURROWS, Adam Lee |
| 29/07/2025 | Director appointed | — | SMITH, Adrian Lee |
| 29/07/2025 | Director appointed | — | ECKFORD, Alan Tony |
| 25/06/2025 | Charge registered | — | A registered charge |
| 25/06/2025 | Person with significant control ceased | Pauline Graham | — |
| 25/06/2025 | Person with significant control ceased | Mrs Sharon Ann Davall | — |
| 25/06/2025 | Person with significant control ceased | Mrs Kelly Louise Sparkes | — |
| 25/06/2025 | Person with significant control ceased | Mrs Corrina Marie Graham-Hodson | — |
| 25/06/2025 | Person with significant control added | — | Graham Engineering Holdings Limited |
| 25/06/2025 | Director resigned | KELLY, Frank | — |
| 25/06/2025 | Director resigned | HARAN, Jason Edward | — |
| 25/06/2025 | Director resigned | FRASER, Stuart | — |
| 25/06/2025 | Director resigned | ECKFORD, Tony Alan | — |
| 25/06/2025 | Director resigned | DAVALL, Sharon Ann | — |
| 25/06/2025 | Director appointed | — | RAWKINS, William Robert John |
| 25/06/2025 | Director appointed | — | CARLIN, Anne Marie |
| 01/10/2022 | Director appointed | — | HARAN, Jason Edward |
| 01/04/2021 | Director appointed | — | ECKFORD, Tony Alan |
| 30/06/2020 | Director resigned | MANLEY, Peter | — |
| 18/03/2020 | Director resigned | GRAHAM, Pauline | — |
Financial highlights
No figures could be read from the accounts filed on 07 Jun 2026. 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 ENGINEERING 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
1 outstanding · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About GRAHAM ENGINEERING LIMITED (01329239)
GRAHAM ENGINEERING LIMITED is a private limited company incorporated on 8 September 1977 and registered in the United Kingdom under company number 01329239. Its registered office is at 1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW, ENGLAND. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 30 August 2025. 17 active officers are on record , and the person with significant control is Graham Engineering Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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