Company Information for

JOHN GRAHAM HOLDINGS LIMITED

5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX,

Company Registration Number

NI057921

Private Limited Company

Active

About John Graham Holdings Ltd

JOHN GRAHAM HOLDINGS LIMITED was founded on 2006-01-24 and has its registered office in Hillsborough. The organisation's status is listed as "Active". John Graham Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

JOHN GRAHAM HOLDINGS LIMITED

Legal Registered Office

5 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6HX
Other companies in BT26

Filing Information

Company Number	NI057921
Date formed	2006-01-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	15/02/2016
Filing return next due	15/03/2017
Type of accounts	GROUP

Last Datalog update:

2024-04-06 11:36:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alan Kernohan Bill	Director	CHARTERED CIVIL ENGINEER	2007-03-30	NORTHERN IRELAND
Andrew Kerr Bill	Director	CIVIL ENGINEER	2007-03-30	NORTHERN IRELAND
Colin John Graham	Director	MARKETING	2007-03-30	NORTHERN IRELAND
Michael Edward James Graham	Director	CHARTERED BUILDER	2007-03-30	NORTHERN IRELAND
Robin Niall Graham	Director	COMPANY DIRECTOR	2008-09-18	NORTHERN IRELAND
Courtney Peter Mccormick	Director	FINANCE DIRECTOR	2014-09-16	NORTHERN IRELAND
David Samuel Watters	Director	CHARTERED ACCOUNTANT	2007-03-30	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Henry Creighton	Company Secretary	2007-07-02	2014-09-16
Steven Henry Creighton	Director	2007-07-02	2014-09-16
Ian Michael Grice	Director	2008-09-18	2014-03-28
Limited L & B Secretarial	Company Secretary	2006-01-24	2007-07-02
Adrian Daniel Eakin	Director	2006-01-24	2007-03-30
Paul Martin Mcbride	Director	2006-01-24	2007-03-30

Related Directorships for Alan Kernohan Bill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Kernohan Bill	JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
Alan Kernohan Bill	CONSTRUCTION EMPLOYERS FEDERATION LIMITED	Director	2012-06-08	CURRENT	1945-09-06	Active
Alan Kernohan Bill	MOSS LANE HOLDINGS LIMITED	Director	2006-11-17	CURRENT	2005-01-11	Active
Alan Kernohan Bill	JOHN GRAHAM CONSTRUCTION LIMITED	Director	1994-01-21	CURRENT	1955-03-29	Active

Related Directorships for Andrew Kerr Bill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Kerr Bill	HUB SW DALBEATTIE DBFM CO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Andrew Kerr Bill	HUB SW DALBEATTIE HOLDCO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Andrew Kerr Bill	GIP MANAGEMENT SERVICES LIMITED	Director	2015-07-24	CURRENT	2015-07-24	Active
Andrew Kerr Bill	CORRIE MAINS MAUCHLINE LIMITED	Director	2012-11-05	CURRENT	2008-06-13	Active
Andrew Kerr Bill	GRAHAM GAMBRO LIMITED	Director	2011-11-24	CURRENT	1997-05-06	Dissolved 2015-02-13
Andrew Kerr Bill	GIP ONE LIMITED	Director	2009-03-12	CURRENT	2009-03-12	Active - Proposal to Strike off
Andrew Kerr Bill	GRAHAM INVESTMENT PROJECTS LIMITED	Director	2009-01-13	CURRENT	2009-01-13	Active
Andrew Kerr Bill	GRAHAM ASSET MANAGEMENT LIMITED	Director	2008-11-25	CURRENT	2008-11-25	Active
Andrew Kerr Bill	J G D (ORMEAU) LIMITED	Director	2007-07-08	CURRENT	2007-03-15	Dissolved 2016-04-05
Andrew Kerr Bill	JOHN GRAHAM DEVELOPMENTS LIMITED	Director	2007-03-30	CURRENT	2006-09-22	Active
Andrew Kerr Bill	JOHN GRAHAM PROPERTY INVESTMENTS LIMITED	Director	2007-03-30	CURRENT	2006-01-23	Active
Andrew Kerr Bill	MOSS LANE HOLDINGS LIMITED	Director	2006-10-24	CURRENT	2005-01-11	Active
Andrew Kerr Bill	MOSS LANE DEVELOPMENTS LIMITED	Director	2006-10-24	CURRENT	2005-01-14	Active
Andrew Kerr Bill	WEBBS YARD RESIDENTS ASSOCIATION LIMITED	Director	2006-03-14	CURRENT	2003-10-23	Active
Andrew Kerr Bill	WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED	Director	2005-06-02	CURRENT	2005-06-02	Active
Andrew Kerr Bill	G.G.F. DEVELOPMENTS LIMITED	Director	2003-06-19	CURRENT	2002-04-26	Active
Andrew Kerr Bill	NORTHWIN (BALMORAL AND WELLINGTON) LIMITED	Director	2000-09-06	CURRENT	2000-09-06	Active
Andrew Kerr Bill	NORTHWIN DEVELOPMENTS (BELFAST) LIMITED	Director	2000-07-07	CURRENT	2000-05-05	Active
Andrew Kerr Bill	NORTHWIN HOLDINGS (BELFAST) LIMITED	Director	2000-07-07	CURRENT	2000-05-05	Active
Andrew Kerr Bill	JOHN GRAHAM CONSTRUCTION LIMITED	Director	1997-07-01	CURRENT	1955-03-29	Active

Related Directorships for Colin John Graham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin John Graham	OSSION LIMITED	Director	2016-08-10	CURRENT	2010-05-06	Active
Colin John Graham	ICICELTS	Director	2014-12-31	CURRENT	2014-12-31	Active
Colin John Graham	COVIRO PRODUCTIONS LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active
Colin John Graham	DIGITAL ARTS STUDIOS	Director	2011-02-09	CURRENT	2008-04-02	Active
Colin John Graham	MOSS LANE HOLDINGS LIMITED	Director	2006-10-24	CURRENT	2005-01-11	Active

Related Directorships for Michael Edward James Graham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Edward James Graham	GRAHAM ASSET MANAGEMENT LIMITED	Director	2009-05-26	CURRENT	2008-11-25	Active
Michael Edward James Graham	GRAHAM INVESTMENT PROJECTS LIMITED	Director	2009-05-26	CURRENT	2009-01-13	Active
Michael Edward James Graham	MOSS LANE HOLDINGS LIMITED	Director	2006-10-24	CURRENT	2005-01-11	Active
Michael Edward James Graham	IRISH WATERWAYS LIMITED	Director	2001-06-30	CURRENT	1967-09-19	Active
Michael Edward James Graham	JOHN GRAHAM CONSTRUCTION LIMITED	Director	1994-01-21	CURRENT	1955-03-29	Active

Related Directorships for Robin Niall Graham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Niall Graham	DUIR HOLDINGS LTD	Director	2015-03-13	CURRENT	2015-03-13	Active

Related Directorships for Courtney Peter Mccormick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Courtney Peter Mccormick	JOHN GRAHAM CONSTRUCTION LIMITED	Director	2014-09-16	CURRENT	1955-03-29	Active
Courtney Peter Mccormick	GIP ONE LIMITED	Director	2014-09-16	CURRENT	2009-03-12	Active - Proposal to Strike off
Courtney Peter Mccormick	J G D (MOIRA) LIMITED	Director	2010-07-01	CURRENT	2006-10-19	Dissolved 2016-03-22
Courtney Peter Mccormick	J G D (ORMEAU) LIMITED	Director	2010-07-01	CURRENT	2007-03-15	Dissolved 2016-04-05
Courtney Peter Mccormick	GRAHAM ASSET MANAGEMENT LIMITED	Director	2010-07-01	CURRENT	2008-11-25	Active
Courtney Peter Mccormick	J G D (MOSSVALE) LIMITED	Director	2010-07-01	CURRENT	2006-10-18	Active
Courtney Peter Mccormick	NORTHWIN HOLDINGS (BELFAST) LIMITED	Director	2010-07-01	CURRENT	2000-05-05	Active
Courtney Peter Mccormick	NORTHWIN (BALMORAL AND WELLINGTON) LIMITED	Director	2010-07-01	CURRENT	2000-09-06	Active
Courtney Peter Mccormick	JGD (LAGAN MILLS) LIMITED	Director	2010-07-01	CURRENT	2006-10-18	Active
Courtney Peter Mccormick	J G D (THE MOUNT) LIMITED	Director	2010-07-01	CURRENT	2006-10-19	Active - Proposal to Strike off
Courtney Peter Mccormick	J G D (MARKET SQUARE) LIMITED	Director	2010-07-01	CURRENT	2006-10-19	Active
Courtney Peter Mccormick	JOHN GRAHAM DEVELOPMENTS LIMITED	Director	2009-05-26	CURRENT	2006-09-22	Active
Courtney Peter Mccormick	JOHN GRAHAM PROPERTY INVESTMENTS LIMITED	Director	2009-05-26	CURRENT	2006-01-23	Active
Courtney Peter Mccormick	GRAHAM INVESTMENT PROJECTS LIMITED	Director	2009-05-26	CURRENT	2009-01-13	Active

Related Directorships for David Samuel Watters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Samuel Watters	LANYON WEALTH MANAGEMENT LIMITED	Director	2018-06-01	CURRENT	2015-06-24	Active - Proposal to Strike off
David Samuel Watters	EQUAL AND RIGHT RECRUITMENT LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active - Proposal to Strike off
David Samuel Watters	DUIR HOLDINGS LTD	Director	2017-04-25	CURRENT	2015-03-13	Active
David Samuel Watters	MCE (N.I.) LTD	Director	2017-01-31	CURRENT	2006-01-17	Active
David Samuel Watters	RSM ISLE OF MAN LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Dissolved 2017-09-12
David Samuel Watters	MCCONVILLE WATTERS LIMITED	Director	2015-05-21	CURRENT	2015-05-21	Dissolved 2017-08-22
David Samuel Watters	CLIFTON CARE HOME	Director	2013-08-28	CURRENT	2010-11-18	Active - Proposal to Strike off
David Samuel Watters	LANYON ASSET MANAGERS LTD	Director	2012-11-22	CURRENT	2012-11-22	Active
David Samuel Watters	LANYON CAPITAL LTD	Director	2012-11-22	CURRENT	2012-11-22	Active
David Samuel Watters	LANYON HEALTH LIMITED	Director	2012-08-21	CURRENT	2007-08-21	Active - Proposal to Strike off
David Samuel Watters	OSSION LIMITED	Director	2012-05-05	CURRENT	2010-05-06	Active
David Samuel Watters	GIANT EVENTS COMPANY C.I.C.	Director	2011-10-21	CURRENT	2011-05-05	Dissolved 2016-08-30
David Samuel Watters	COMMERCIAL LITIGATION LIMITED	Director	2011-08-12	CURRENT	2011-08-12	Dissolved 2017-09-12
David Samuel Watters	COMMERCIAL MEDIATION LIMITED	Director	2011-08-12	CURRENT	2011-08-12	Active - Proposal to Strike off
David Samuel Watters	RSM CONSULTANCY SERVICES LIMITED	Director	2011-05-16	CURRENT	2011-05-16	Dissolved 2017-09-12
David Samuel Watters	RSM IRELAND LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Dissolved 2017-08-22
David Samuel Watters	LANYON RECOVERIES LIMITED	Director	2009-07-23	CURRENT	2009-07-23	Active - Proposal to Strike off
David Samuel Watters	JOHN GRAHAM PROPERTY INVESTMENTS LIMITED	Director	2009-01-16	CURRENT	2006-01-23	Active
David Samuel Watters	LANYON PROPERTY CONSULTANTS LIMITED	Director	2008-04-09	CURRENT	2004-04-15	Active
David Samuel Watters	JOHN GRAHAM DEVELOPMENTS LIMITED	Director	2007-03-30	CURRENT	2006-09-22	Active
David Samuel Watters	MOSS LANE HOLDINGS LIMITED	Director	2006-10-24	CURRENT	2005-01-11	Active
David Samuel Watters	LANYON QUAY SECRETARIAL SERVICES LTD	Director	2005-08-26	CURRENT	2005-07-22	Active
David Samuel Watters	TIMBERA PROPERTIES MANAGEMENT LIMITED	Director	2005-05-04	CURRENT	2000-12-27	Dissolved 2017-11-28
David Samuel Watters	TIMBERA PROPERTIES BALLATER LIMITED	Director	2005-05-04	CURRENT	1999-07-26	Dissolved 2018-03-29
David Samuel Watters	TIMBERA PROPERTIES LIMITED	Director	2005-01-28	CURRENT	2004-12-13	Active - Proposal to Strike off
David Samuel Watters	LANYON FINANCIAL PLANNING LIMITED	Director	2002-01-01	CURRENT	2001-04-02	Active
David Samuel Watters	THURSDAY NOMINEES LIMITED	Director	2001-06-30	CURRENT	1996-06-12	Active