JOHN GRAHAM CONSTRUCTION LIMITED
JOHN GRAHAM CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI003503, and its current status with Companies House is active. The company was incorporated on 29 March 1955 and lists its registered address as Hillsborough, United Kingdom. 2 shareholders are on record for JOHN GRAHAM CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
2
Two shareholders are currently on record for JOHN GRAHAM CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN GRAHAM HOLDINGS LTD, holding 95.1% — a majority holding — followed by JOHN GRAHAM HOLDINGS LTD at 4.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN GRAHAM HOLDINGS LTD | 95.1% | Companies House | |
| JOHN GRAHAM HOLDINGS LTD | 4.9% | Companies House |
Officers
5
The Director of JOHN GRAHAM CONSTRUCTION LIMITED on record is Andrew Bill; 5 officers are shown here, filed with Companies House.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN GRAHAM CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JOHN GRAHAM CONSTRUCTION LIMITED sits 1 level below its ultimate parent, JOHN GRAHAM HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to JOHN GRAHAM HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN GRAHAM CONSTRUCTION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
JOHN GRAHAM HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JOHN GRAHAM CONSTRUCTION LIMITED?
Two shareholders are currently on record for JOHN GRAHAM CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN GRAHAM HOLDINGS LTD, holding 95.1% — a majority holding — followed by JOHN GRAHAM HOLDINGS LTD at 4.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JOHN GRAHAM CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOHN GRAHAM CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JOHN GRAHAM CONSTRUCTION LIMITED have on record?
2 shareholders are shown on record for JOHN GRAHAM CONSTRUCTION LIMITED.
What is JOHN GRAHAM CONSTRUCTION LIMITED's company registration number?
JOHN GRAHAM CONSTRUCTION LIMITED's registration number is NI003503, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN GRAHAM CONSTRUCTION LIMITED still an active company?
JOHN GRAHAM CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was JOHN GRAHAM CONSTRUCTION LIMITED incorporated?
JOHN GRAHAM CONSTRUCTION LIMITED was incorporated on 29 March 1955, according to Companies House.
What is JOHN GRAHAM CONSTRUCTION LIMITED's registered address?
The registered address on file for JOHN GRAHAM CONSTRUCTION LIMITED is Hillsborough, United Kingdom.
What legal structure is JOHN GRAHAM CONSTRUCTION LIMITED registered as?
JOHN GRAHAM CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHN GRAHAM CONSTRUCTION LIMITED?
The Director of JOHN GRAHAM CONSTRUCTION LIMITED on record is Andrew Bill; 5 officers are shown here, filed with Companies House. Management authority at JOHN GRAHAM CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN GRAHAM CONSTRUCTION LIMITED have a parent company or subsidiaries?
JOHN GRAHAM CONSTRUCTION LIMITED sits 1 level below its ultimate parent, JOHN GRAHAM HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to JOHN GRAHAM CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN GRAHAM CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JOHN GRAHAM CONSTRUCTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JOHN GRAHAM CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.