GRAHAM ENGINEERING LIMITED

Company number 01329239

4 active persons with significant control / 0 active statements

Pauline Graham (Active)

• Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, United Kingdom, BB9 8SY
• Notified on: 22 January 2020
• Date of birth: May 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Sharon Ann Davall (Active)

• Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, United Kingdom, BB9 8SY
• Notified on: 22 January 2020
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Corrina Marie Graham-Hodson (Active)

• Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, United Kingdom, BB9 8SY
• Notified on: 22 January 2020
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Kelly Louise Sparkes (Active)

• Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, United Kingdom, BB9 8SY
• Notified on: 22 January 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Corina Marie Graham-Hodson (Ceased)

• Correspondence address: Westbury, 46 Bell Lane, Widford Ware, Hertfordshire, United Kingdom, SG12 8SH
• Notified on: 22 January 2020
• Ceased on: 1 March 2020
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Corry Thomas Graham Deceased (Ceased)

• Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
• Notified on: 8 June 2018
• Ceased on: 22 January 2020
• Date of birth: November 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Corry Thomas Graham (Ceased)

• Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
• Notified on: 6 April 2016
• Ceased on: 8 June 2018
• Date of birth: November 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Pauline Graham (Ceased)

• Correspondence address: Unit 1a, Edward Street,, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY
• Notified on: 6 April 2016
• Ceased on: 6 June 2018
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%