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PHILIP GRAHAME INTERNATIONAL LIMITED
Company number 01622534 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PHILIP GRAHAME INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in PHILIP GRAHAME INTERNATIONAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01622534
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 March 1982
- Registered office
- Chelmsford, Essex
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PHILIP GRAHAME INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 March 2021) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PHILIP GRAHAME INTERNATIONAL LIMITED
PHILIP GRAHAME INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of PHILIP GRAHAME INTERNATIONAL LIMITED · statement of 17 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILLIP GRAHAM HARDING | — | 30,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| SHIRLEY CHRISTINE HARDING | — | 4,000 | ORDINARY |
People with significant control · 2 current
Who controls PHILIP GRAHAME INTERNATIONAL LIMITED
PHILIP GRAHAME INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Alexander Horn | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 January 2023 | Person · German · resident in Germany |
| Sebastian Horn | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 January 2023 | Person · German · resident in Germany |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Graham Harding | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 4 January 2023 |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs PHILIP GRAHAME INTERNATIONAL LIMITED
PHILIP GRAHAME INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARDING, Phillip Graham | Director | before 2 March 1992 | British | England |
| INDEN, Johann Christian | Director | 18 February 2025 | German | Germany |
| REUFELS, Bruno | Director | 4 January 2023 | German | Germany |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Douglas Raymond | Secretary | 31 May 2004 | 4 January 2023 |
| HARDING, Shirley Christine | Secretary | before 2 March 1992 | 31 May 2004 |
| HARDING, Douglas Raymond | Director | before 2 March 1992 | 4 January 2023 |
| HARDING, Shirley Christine | Director | before 2 March 1992 | 31 May 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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