# Douglas & Grahame (U.K.) Ltd

## Details

- **Company number:** [01611331](https://find-and-update.company-information.service.gov.uk/company/01611331)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1982
- **Registered office:** C/O DOUGLAS & GRAHAME (UK) LTD SHENSTONE BUSINESS PARK, LYNN LANE, SHENSTONE, LICHFIELD, WS14 0SB
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear


## Previous names

- Stanley Edens (U.K.) Limited (until 26 Jan 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDENS, Stanley | director | - | 30 Jan 1998 |
| REILLY, Derek William George | director | - | 21 Dec 1999 |
| REILLY, Derek William George | secretary | - | 21 Dec 1999 |
| HUNT, Antony Edward | director | 26 Mar 1998 | 31 Oct 2008 |
| HOOKS, David Norman | secretary | 21 Dec 1999 | 28 Oct 2013 |
| HOOKS, David Norman | director | 21 Dec 1999 | 28 Oct 2013 |
| FINLAY, Richard Cameron, Mr | director | - | 16 Mar 2015 |
| LOWDEN, Andrew John | director | 15 Aug 2017 | 30 Jun 2021 |
| MCBRIEN, Mark | director | 6 May 2020 | 15 Aug 2025 |
| FINLAY, Donald John Maxwell | director | - | 31 May 2026 |
| MYERS, Matthew David | director | 30 Jun 2026 |  |
| RAWLINGS, Matthew Steven | director | 1 Jul 2022 |  |
| FINLAY, Michael | director | 1 Oct 2020 |  |
| FINLAY, Adam Donald | director | 21 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald John Maxwell Finlay | significant-influence-or-control | 5 Jun 2016 | 27 Oct 2024 |
| Douglas & Grahame Limited | ownership-of-shares-50-to-75-percent | 5 Jun 2016 | 30 Jun 2026 |
| Mr Adam Donald Finlay | significant-influence-or-control | 27 Oct 2024 |  |
| Mr Michael Finlay | significant-influence-or-control | 27 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2,312,417 | £47,317 | 11 |
| 31 May 2024 | £2,263,245 | £44,756 | 7 |
| 31 May 2023 | £2,204,956 | £231,148 | 7 |
| 31 May 2022 | £2,143,495 | £402,846 | 9 |
| 31 May 2021 | £1,919,381 | £63,243 | 10 |





## Directors' other companies

- [FINLAY, Adam Donald](/person/5524771) - director at [Douglas & Grahame Limited](/company/NI003047)
- [FINLAY, Michael](/person/5524772) - director at [Douglas & Grahame Limited](/company/NI003047)
- [MYERS, Matthew David](/person/5415261) - director at [Stanley Edens (UK) Limited](/company/04033261)
- [MYERS, Matthew David](/person/5415261) - director at [Matteson Royce Limited](/company/NI029247)
- [RAWLINGS, Matthew Steven](/person/5524773) - director at [Douglas & Grahame Limited](/company/NI003047)