CONNOR AND GRAHAM LIMITED

Company summary

Company number: 00546796
Status: ACTIVE
Incorporated / age: 29 March 195571 years
Registered office: Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Martin Richard ACTIVE	Director	23 Aug 2023		England	October 1963	The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
KITCHIN, Matthew Peter ACTIVE	Director	13 Jul 2026		United Kingdom	November 1979	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
FERGUSON, Carolyn RESIGNED	Secretary	16 Jun 2018	30 Apr 2026			Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
GRAHAM, James Burton RESIGNED	Secretary		20 May 1994			Ivy Dene Backstreet, Easington, Hull, North Humberside, HU12 0TT
HARRISON, Peter RESIGNED	Secretary	01 Nov 2013	16 Jun 2018			252 Anlaby Road, Hull, HU3 2RS
LEEMAN, Paul Arthur RESIGNED	Secretary	20 May 1994	01 Nov 2013			252 Anlaby Road, Hull, HU3 2RS
ASHTON, Matthew Thomas RESIGNED	Director	02 Feb 2026	17 Jul 2026	United Kingdom	August 1985	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
BOYD, Gordon Alexander RESIGNED	Director	28 Sep 2021	28 Mar 2022	England	February 1960	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BRIAN, Elodie Marie Francoise RESIGNED	Director	05 Jun 2019	27 Sep 2021	United Kingdom	October 1979	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BROWN, David Allen RESIGNED	Director	16 Jun 2018	05 Nov 2021	United Kingdom	December 1960	4, Matthew Parker Street, London, SW1H 9NP, England
BURLEY, Brian Godfrey RESIGNED	Director	20 May 1994	12 Sep 1997	England	December 1942	6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
BUTCHER, Simon Patrick RESIGNED	Director	16 Jun 2018	30 Nov 2018	England	October 1967	4, Matthew Parker Street, London, SW1H 9NP, England
DE GREEF, Erik Martin RESIGNED	Director	03 Feb 2020	23 Aug 2023	England	September 1981	Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom
EDWARDS, Alexander Paul RESIGNED	Director	16 Jun 2018	30 Aug 2019	United Kingdom	October 1966	117, Queen Street, Gateshead, NE8 2UA, United Kingdom
GILBERT, Martijn Lee RESIGNED	Director	20 Aug 2018	26 Aug 2022	England	December 1982	Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom
GILLIGAN, Benjamin Thomas RESIGNED	Director	10 Dec 2018	02 Feb 2026	United Kingdom	September 1980	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
GRAHAM, James Burton RESIGNED	Director		20 May 1994		October 1947	Ivy Dene Backstreet, Easington, Hull, North Humberside, HU12 0TT
GRAHAM, Malcolm Stuart RESIGNED	Director		20 May 1994		December 1948	Ryton High Street, Easington, Hull, North Humberside, HU12 0TS
GRAHAM, Thomas William RESIGNED	Director		20 May 1994		September 1916	Overton Villas, Easington, Hull, North Humberside, HU12 0TY
SCHREYER, Christian RESIGNED	Director	05 Nov 2021	13 Oct 2022	England	January 1968	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
SHIPP, Peter John Sidney RESIGNED	Director	20 May 1994	16 Jun 2018	England	October 1943	Church Farm, 25 Church Street Elloughton, Brough, HU15 1HT

DEAN, Martin Richard ACTIVE
Role: Director
Appointed on: 23 Aug 2023
Country of Residence: England
Date of birth: October 1963
Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

KITCHIN, Matthew Peter ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

FERGUSON, Carolyn RESIGNED
Role: Secretary
Appointed on: 16 Jun 2018
Resigned on: 30 Apr 2026
Address: Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

GRAHAM, James Burton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1994
Address: Ivy Dene Backstreet, Easington, Hull, North Humberside, HU12 0TT

HARRISON, Peter RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 16 Jun 2018
Address: 252 Anlaby Road, Hull, HU3 2RS

LEEMAN, Paul Arthur RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 01 Nov 2013
Address: 252 Anlaby Road, Hull, HU3 2RS

ASHTON, Matthew Thomas RESIGNED
Role: Director
Appointed on: 02 Feb 2026
Resigned on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: February 1960
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BRIAN, Elodie Marie Francoise RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1979
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BROWN, David Allen RESIGNED
Role: Director
Appointed on: 16 Jun 2018
Resigned on: 05 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 4, Matthew Parker Street, London, SW1H 9NP, England

BURLEY, Brian Godfrey RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 12 Sep 1997
Country of Residence: England
Date of birth: December 1942
Address: 6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1967
Address: 4, Matthew Parker Street, London, SW1H 9NP, England

DE GREEF, Erik Martin RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 23 Aug 2023
Country of Residence: England
Date of birth: September 1981
Address: Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom

EDWARDS, Alexander Paul RESIGNED
Role: Director
Appointed on: 16 Jun 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 117, Queen Street, Gateshead, NE8 2UA, United Kingdom

GILBERT, Martijn Lee RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: December 1982
Address: Go North East, 117 Queen Street, Bensham, Gateshead, Tyne & Wear, NE8 2UA, United Kingdom

GILLIGAN, Benjamin Thomas RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

GRAHAM, James Burton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: October 1947
Address: Ivy Dene Backstreet, Easington, Hull, North Humberside, HU12 0TT

GRAHAM, Malcolm Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: December 1948
Address: Ryton High Street, Easington, Hull, North Humberside, HU12 0TS

GRAHAM, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: September 1916
Address: Overton Villas, Easington, Hull, North Humberside, HU12 0TY

SCHREYER, Christian RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: January 1968
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

SHIPP, Peter John Sidney RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 16 Jun 2018
Country of Residence: England
Date of birth: October 1943
Address: Church Farm, 25 Church Street Elloughton, Brough, HU15 1HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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