# Graham Engineering Holdings Limited

## Details

- **Company number:** [15846351](https://find-and-update.company-information.service.gov.uk/company/15846351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2024
- **Registered office:** 1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [AA Regent Limited](/group/104266) (74 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Graham Engineering Holdings Limited → [Gel Industries Limited](/company/16214471) → [Pasargad 2 Limited](/company/13082434) → [Pasargad 1 Limited](/company/13082420)



## Controls

- [Graham Engineering Limited](/company/01329239) (01329239)



## Directors' other companies

- [CARLIN, Anne Marie](/person/6358467) - director at [Niavaran Real Estate Limited](/company/15911698)
- [RAWKINS, William Robert John](/person/5575726) - director at [Express Removals Limited](/company/SC077334)
- [RAWKINS, William Robert John](/person/5575726) - director at [Montgomery Removals Ltd](/company/SC207210)
- [RAWKINS, William Robert John](/person/5575726) - director at [Eldapoint Industries Limited](/company/14230209)
- [RAWKINS, William Robert John](/person/5575726) - director at [Eldapoint Investments Limited](/company/08632807)
- [RAWKINS, William Robert John](/person/5575726) - director at [Charleywood Real Estate Limited](/company/14274177)
- [RAWKINS, William Robert John](/person/5575726) - director at [ASG Investment 9 Limited](/company/11451009)
- [RAWKINS, William Robert John](/person/5575726) - director at [Aw Real Estate 2 Limited](/company/14200845)
- [RAWKINS, William Robert John](/person/5575726) - director at [K & F Industries Limited](/company/NI614238)
- [RAWKINS, William Robert John](/person/5575726) - director at [Arrowsmith Engineering (Coventry) Limited](/company/00900323)



## Companies at the same address

- [AA Regent Limited](/company/11963685) (11963685)
- [AAI Technologies Limited](/company/10689319) (10689319)
- [Aero Services.global Limited](/company/10142530) (10142530)
- [Afterkare UK Limited](/company/17353724) (17353724)
- [Apadana Capital Limited](/company/09891682) (09891682)
- [Apadana Management Limited](/company/09896560) (09896560)
- [AS.G Nominees Limited](/company/11375244) (11375244)
- [ASG Investment 12 Limited](/company/14837252) (14837252)
- [ASG Investments 1 Limited](/company/09883114) (09883114)
- [ASG Investments 3 Limited](/company/10085969) (10085969)