Grafton Group (Uk) Public Limited Company

02886378

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR BOUNDARY HOUSE, WYTHALL, B47 6LW

Incorporated 11/01/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100

Activities of head offices

Officers

Grafton Group Secretarial Services Limited

secretary · Since 01/09/1997

BRITISH

Also on 171 other boards

Mr David Llewelyn Arnold

director · Since 09/09/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Eric Martin Born

director · Since 19/12/2022

CEO

SWISS · ENGLAND · Age 55

Mr Francis Mark Elkins

director · Since 01/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr. Stephen Mark Harris

director · Since 01/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Grafton Group Plc

75–100% votes

The Hive, Carmanhall Road, Sandyford

Reg: 8149 · Companies Registration Office · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROCK BROOK HOLDINGS SA

Created 28/01/2004Registered 03/02/2004Satisfied 24/03/2004

charge

satisfied

ROCK BROOK HOLDINGS SA

Created 05/11/2003Registered 18/11/2003Satisfied 18/12/2003