Grahams The Family Dairy Group Limited
Private Limited Company · Bridge Of Allan
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedCG
Ms Carol Bishop GrahamIndividual
Voting rights: over 25%, up to 50%
Notified 2021-03-02 · No cessation recorded
Source record 7791107RG
Mr Robert Bishop GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8655379Show 2 ceased records
JG
Mrs Jean Ferguson GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-02
Source record 8655374RG
Dr Robert Alexander GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-02
Source record 8655376People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalShow 4 historical appointments
WK
William KeaneResigned director
Resigned 2013-12-01 · 10 yrs · Director
JF
Jacqueline FarrellResigned director
Resigned 2013-04-01 · 4 yrs · Finance Director
ST
Simon ThomsonResigned director
Resigned 2010-02-05 · 14 yrs · Lawyer
ES
Eliot SwanResigned director
Resigned 2010-02-05 · 1 yr · Finance Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active