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THOMAS GRAHAM & SONS LIMITED

Active
00656879·incorporated 1960-04-20

THOMAS GRAHAM & SONS LIMITED is an active UK private limited company, incorporated on 20 April 1960 at Companies House (number 00656879; OpenRegistry canonical ID GB-00656879-thomas-graham-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 5,859 active companies registered in Carlisle (postcode CA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-04-20
Registered Address
8 SPELLAR WAY, KINGMOOR PARK EAST, CARLISLE, CA6 4SQ
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THOMAS GRAHAM & SONS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THOMAS GRAHAM & SONS LIMITED has 3 persons with significant control on file:

  • Mr Roger Duncan Smith born 1972 resident in United Kingdom, British national. Notified 2020-12-09.
    • Significant Influence Or Control As Trust
  • Mrs Amanda Jane Ward born 1971 resident in England, British national. Notified 2020-12-09.
    • Significant Influence Or Control As Trust
  • Mr Ian Davidson Smith born 1946 resident in United Kingdom, British national. Notified 2024-07-15.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Ian Davidson Smith born 1946 resident in United Kingdom, British national. Notified 2020-12-09. Ceased 2024-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mrs Pat Smith born 1947 resident in England, British national. Notified 2020-12-09. Ceased 2024-07-15.
    • Significant Influence Or Control As Trust
  • Mr Ian Davidson Smith born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
  • Thomas Graham & Sons Ltd Directors Retirement Benefits Scheme. Notified 2018-03-01. Ceased 2020-12-09.
    • Owns 25–50% of shares
  • The Ian Davidson Smith 2018 Discretionary Settlement. Notified 2018-03-01. Ceased 2020-12-09.
    • Owns 25–50% of shares

Previous names

THOMAS GRAHAM & SONS LIMITED has previously traded as:

  • THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED (until 2019-05-30)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Carlisle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00656879.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.