GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

02886378

Incorporation date

11/01/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1994)

10/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

25/11/2025

Change of details for Grafton Group Plc as a person with significant control on 2023-08-28

View PDF (2 pages)

09/09/2025

Appointment of Mr Stephen Mark Harris as a director on 2025-09-01

View PDF (2 pages)

09/09/2025

Director's details changed for Mr Stephen Mark Harris on 2025-09-01

View PDF (2 pages)

08/09/2025

Termination of appointment of Robert David Brewill as a director on 2025-09-01

View PDF (1 pages)

08/09/2025

Appointment of Mr Francis Mark Elkins as a director on 2025-09-01

View PDF (2 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

11/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

26/07/2024

Termination of appointment of Charles Anthony Rinn as a director on 2024-07-03

View PDF (1 pages)

09/04/2024

Registered office address changed from , Ground Floor 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09

View PDF (1 pages)

28/03/2024

Registered office address changed from , Oak Green House, 250-256 High Street Dorking, Surrey, RH4 1QT, United Kingdom to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-03-28

View PDF (1 pages)

28/03/2024

Registered office address changed from , Ground Floor Wythall Green Way, Wythall, Birmingham, B47 6LW, England to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-03-28

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

03/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mr Robert David Brewill as a director on 2023-06-27

View PDF (2 pages)

03/07/2023

Appointment of Mr Charles Anthony Rinn as a director on 2023-06-27

View PDF (2 pages)

19/12/2022

Appointment of Mr Eric Martin Born as a director on 2022-12-19

View PDF (2 pages)

08/12/2022

Termination of appointment of Gavin Slark as a director on 2022-11-28

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

19/09/2014

Registered office address changed from , PO Box 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2014-09-19

View PDF (1 pages)

30/07/2010

Registered office address changed from , Aquis Court, 31 Fishpool Street, St Albans, AL3 4RF on 2010-07-30

View PDF (2 pages)

08/09/1997

Registered office changed on 08/09/97 from:\unit 2 bush industrial estate, hammersmith road, st george, bristol BS5 7BD

View PDF (1 pages)

16/02/1994

Registered office changed on 16/02/94 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grafton Group Secretarial Services Limited	Corporate Secretary	01/09/1997 - Present	155
Pares, Michael	Director	01/10/1997 - 31/12/2013	16
Chadwick, Michael	Director	18/01/1994 - 31/12/2011	62
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/01/1994 - 18/01/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/01/1994 - 18/01/1994	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 11/01/1994 with the registered office located at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY?

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY is currently Active. It was registered on 11/01/1994 .

Where is GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY located?

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY is registered at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY do?

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-30 with no updates.