01 Company overview
Identity and registration
- Official name
- THOMAS GRAHAM & SONS LIMITED
- Company number
- 00656879
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 May 2025Next accounts due
28 February 2027Last statement made up to
19 November 2025Next statement due
3 December 2026BritDB does not infer overdue status when the source does not state it.
03 Data protection
ICO fee-payer registration
Thomas Graham & Sons Limited
Registration ZA294958
- Registered from
- 15 November 2017
- Current end date
- 14 November 2026
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
04 Public procurement
Contracts Finder awards
Workwear and PPE
THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED · ocds-b5fd17-2895e059-da66-4bd0-908d-a54c0d37ddb4
- Award value
- £73,200,000
- Contract period
- 5 November 2024 – 4 November 2028
- Procedure
- Open procedure (above threshold)
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
05 Ownership and control
People with significant control
Mr Ian Davidson Smith
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 15 July 2024
Mr Roger Duncan Smith
- Has significant influence or control (as a trust)
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 9 December 2020
Mrs Amanda Jane Ward
- Has significant influence or control (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 9 December 2020
Mr Ian Davidson Smith
- Owns 50% to 75% of shares
- Controls 50% to 75% of voting rights
- Can appoint or remove directors
- Has significant influence or control (as a trust)
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 9 December 2020
- Ceased
- 15 July 2024
Mrs Pat Smith
- Has significant influence or control (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 9 December 2020
- Ceased
- 15 July 2024
The Ian Davidson Smith 2018 Discretionary Settlement
- Owns 25% to 50% of shares
- Notified
- 1 March 2018
- Ceased
- 9 December 2020
Thomas Graham & Sons Ltd Directors Retirement Benefits Scheme
- Owns 25% to 50% of shares
- Notified
- 1 March 2018
- Ceased
- 9 December 2020
Mr Ian Davidson Smith
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 March 2018
PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
Supply Of Boots
Cheshire East Council · updated 28 July 2026
- Tender value
- Not supplied
- Awards
- 1
Supply of Resin for Paint Manufacture (Contract)
Sellafield Limited · updated 8 May 2026
- Tender value
- Not supplied
- Awards
- 1
NEPO419 Workwear and PPE
THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED · updated 8 November 2024
- Tender value
- £73,200,000
- Awards
- 11
AWE Spares, Tools and Consumables Framework
AWE PLC · updated 18 June 2024
- Tender value
- Not supplied
- Awards
- 24
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
THOMAS GRAHAM & SONS LIMITED
Registration CBDU630055 · expires 24 March 2029
THOMAS GRAHAM & SONS LIMITED
Registration CBDU168029 · expires 20 March 2029
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
Non-specialised wholesale trade
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
4 procurement processes linked by exact GB-COH identifier.
Waste register
2 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.