JOHN GRAHAM CONSTRUCTION LIMITED - HILLSBOROUGH


Company Profile Company Filings

Overview

JOHN GRAHAM CONSTRUCTION LIMITED is a Private Limited Company from HILLSBOROUGH and has the status: Active.
JOHN GRAHAM CONSTRUCTION LIMITED was incorporated 69 years ago on 29/03/1955 and has the registered number: NI003503. The accounts status is GROUP and accounts are next due on 31/12/2024.

JOHN GRAHAM CONSTRUCTION LIMITED - HILLSBOROUGH

This company is listed in the following categories:
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42910 - Construction of water projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6HX

This Company Originates in : United Kingdom
Previous trading names include:
JOHN GRAHAM (DROMORE) LIMITED (until 31/07/2012)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR JOHN MCDONALD May 1958 British Director 2007-06-26 CURRENT
MR COURTNEY PETER MCCORMICK Sep 1978 Northern Irish Director 2014-09-16 CURRENT
LEO JOSEPH MARTIN Mar 1965 Irish Director 2009-03-31 CURRENT
MR GARY HOLMES Jan 1967 British Director 2019-07-01 CURRENT
MR JONATHAN JAMES HALL Jul 1978 British Director 2019-07-01 CURRENT
MR ALISTAIR JOHN MCDONALD May 1958 British Secretary CURRENT
MR ANDREW KERR BILL Jul 1966 British Director 1997-07-01 CURRENT
MR MICHAEL EDWARD JAMES GRAHAM Feb 1964 British Director 1994-01-21 CURRENT
MR ROBERT WILSON MARK Feb 1949 British Director RESIGNED
MR DAVID SAMUEL WATTERS Mar 1956 British Director 2004-01-06 UNTIL 2007-03-30 RESIGNED
MR JAMES E GRAHAM Dec 1936 British Director RESIGNED
MR STEVEN HENRY CREIGHTON Jun 1959 British Director 2007-08-22 UNTIL 2014-09-16 RESIGNED
MR MARK GIBSON Jul 1971 British Director 2019-07-01 UNTIL 2023-07-28 RESIGNED
COLIN JOHN GRAHAM Jun 1966 British Director RESIGNED
RONALD JOSEPH CLARKE Jan 1962 Irish Director 2007-06-26 UNTIL 2019-04-30 RESIGNED
MR ALAN KERNOHAN BILL Oct 1963 British Director 1994-01-21 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Graham Holdings Limited 2016-04-06 Hillsborough   County Down Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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