John Graham Construction Limited

General information

Name:

John Graham Construction Ltd

Office Address:

5 Ballygowan Road BT26 6HX Hillsborough

Number: NI003503

Incorporation date: 1955-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Graham Construction Limited with reg. no. NI003503 has been in this business field for sixty nine years. The Private Limited Company is located at 5 Ballygowan Road, , Hillsborough and their area code is BT26 6HX. This firm debuted under the name John Graham (dromore), though for the last twelve years has operated under the name John Graham Construction Limited. This company's SIC and NACE codes are 41201 and their NACE code stands for Construction of commercial buildings. The firm's most recent accounts describe the period up to 2023/03/31 and the latest confirmation statement was submitted on 2023/05/06.

John Graham Construction Ltd is a small-sized vehicle operator with the licence number ON1124876. The firm has two transport operating centres in the country. In their subsidiary in Dromore , 6 machines and 1 trailer are available. The centre in Hillsborough has 2 machines.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnsley Metropolitan Borough, with over 5 transactions from worth at least 500 pounds each, amounting to £313,064 in total. The company also worked with the London Borough of Hillingdon (5 transactions worth £203,927 in total). John Graham Construction was the service provided to the Barnsley Metropolitan Borough Council covering the following areas: Contract Bonds and Contractors(maint.) was also the service provided to the London Borough of Hillingdon Council covering the following areas: Contract - Highways Etc.

Taking into consideration the company's size, it became unavoidable to choose more directors, among others: Gary H., Jonathan H., Courtney M. who have been working as a team since 2019 to exercise independent judgement of this company. What is more, the director's tasks are regularly assisted with by a secretary - Alistair M., who was selected by the company on 2000/01/20.

  • Previous company's names
  • John Graham Construction Limited 2012-07-31
  • John Graham (dromore) Limited 1955-03-29

Company staff

Gary H.

Role: Director

Appointed: 01 July 2019

Latest update: 9 December 2023

Jonathan H.

Role: Director

Appointed: 01 July 2019

Latest update: 9 December 2023

Courtney M.

Role: Director

Appointed: 16 September 2014

Latest update: 9 December 2023

Leo M.

Role: Director

Appointed: 31 March 2009

Latest update: 9 December 2023

Alistair M.

Role: Director

Appointed: 26 June 2007

Latest update: 9 December 2023

Alistair M.

Role: Secretary

Appointed: 20 January 2000

Latest update: 9 December 2023

Andrew B.

Role: Director

Appointed: 01 July 1997

Latest update: 9 December 2023

Michael G.

Role: Director

Appointed: 21 January 1994

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm are as follows: John Graham Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hillsborough at Ballygowan Road, BT26 6HX, County Down and was registered as a PSC under the reg no Ni057921.

John Graham Holdings Limited
Address: 5 Ballygowan Road, Hillsborough, County Down, BT26 6HX, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni057921
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company Vehicle Operator Data

Lagan Mills

City

Dromore

Postal code

BT25 1AS

No. of Vehicles

6

No. of Trailers

1

5 Ballygowan Road

City

Hillsborough

Postal code

BT26 6HX

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (52 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnsley Metropolitan Borough 1 £ 16 600.00
2014-05-08 1901365010 £ 16 600.00 Contract Bonds
2014 London Borough of Hillingdon 5 £ 203 926.76
2014-12-29 2014-12-29_5219 £ 52 192.22 Contract - Highways Etc
2014-07-02 2014-07-02_4089 £ 49 264.49 Contract - Highways Etc
2014-09-10 2014-09-10_2876 £ 37 915.14 Contract - Highways Etc
2013 Barnsley Metropolitan Borough 4 £ 296 463.52
2013-08-13 5100664269 £ 162 564.00 Contractors(maint.)
2013-08-12 5100664083 £ 87 579.23 Contractors(maint.)
2013-10-01 5100669576 £ 29 286.00 Contractors(maint.)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 42110 : Construction of roads and motorways
  • 42910 : Construction of water projects
  • 42130 : Construction of bridges and tunnels
69
Company Age

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