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Companies House/Manchester/Company profile

GRAHAM ENGINEERING LIMITED

Active
01329239·incorporated 1977-09-08

GRAHAM ENGINEERING LIMITED is an active UK private limited company, incorporated on 8 September 1977 at Companies House (number 01329239; OpenRegistry canonical ID GB-01329239-graham-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-09-08
Registered Address
1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

GRAHAM ENGINEERING LIMITED has 1 person with significant control on file:

  • Graham Engineering Holdings Limited (England reg. 15846351). Notified 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Pauline Graham born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-06.
    • Owns 25–50% of shares
  • Mr Corry Thomas Graham born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Corry Thomas Graham Deceased born 1943 resident in England, British national. Notified 2018-06-08. Ceased 2020-01-22.
    • Owns 75% or more of shares
  • Pauline Graham born 1945 resident in United Kingdom, British national. Notified 2020-01-22. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Sharon Ann Davall born 1970 resident in United Kingdom, British national. Notified 2020-01-22. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Corina Marie Graham-Hodson born 1971 resident in United Kingdom, British national. Notified 2020-01-22. Ceased 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Corrina Marie Graham-Hodson born 1971 resident in United Kingdom, British national. Notified 2020-01-22. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Kelly Louise Sparkes born 1977 resident in United Kingdom, British national. Notified 2020-01-22. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Manchester: