Graham Engineering Holdings Limited

Company number: 15846351
Status: Active
Type: Private Limited Company
Incorporated: 18 Jul 2024
Nature of business: Other business support service activities n.e.c.
Corporate group: Pasargad 1 Limited (74 companies)

Registered office

1 Marsden Street
Co A2e Industries Limited
Manchester
M2 1HW

Officers

Name	Role	Appointed	Resigned
AMIRI, Said Amin	Director	25 Jun 2025
CARLIN, Anne Marie	Director	24 Apr 2025
RAWKINS, William Robert John	Director	18 Jul 2024

Control

Name	Nature of control	Notified	Ceased
Mr William Robert John Rawkins	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Jul 2024	25 Jun 2025
Gel Industries Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Jun 2025

Accounts

Year ended
30 Aug 2025

Connections

Owned by

Graham Engineering Holdings Limited → Gel Industries Limited → Pasargad 2 Limited → Pasargad 1 Limited

Controls

Graham Engineering Limited (01329239)

Directors’ other companies

CARLIN, Anne Marie - Director at Niavaran Real Estate Limited
RAWKINS, William Robert John - Director at Express Removals Limited
RAWKINS, William Robert John - Director at Montgomery Removals Ltd
RAWKINS, William Robert John - Director at Eldapoint Industries Limited
RAWKINS, William Robert John - Director at Eldapoint Investments Limited
RAWKINS, William Robert John - Director at ASG Investment 9 Limited
RAWKINS, William Robert John - Director at Charleywood Industrial Holdings Limited
RAWKINS, William Robert John - Director at Aw Real Estate 2 Limited
RAWKINS, William Robert John - Director at K & F Industries Limited
RAWKINS, William Robert John - Director at Charleywood Real Estate Limited

Companies at the same address

Data