Grafham Holdings Limited

04241720

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTPOINT, LARKFIELD, ME20 6XJ

Incorporated 26/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17290

Manufacture of other articles of paper and paperboard

Officers

Kevin John Beamon

secretary · Since 16/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mr Kevin John Beamon

director · Since 16/07/2001

DIRECTOR

ENGLISH · ENGLAND · Age 67

Also on 9 other boards

Mr William David Robert Habergham

director · Since 16/07/2001

DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 3 other boards

Mr Perry Kenneth Saunders

director · Since 01/03/2023

SALES DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 2 other boards

Mr Stephen Richard Gabell

director · Since 29/04/2025

SALES DIRECTOR

ENGLISH · ENGLAND · Age 47

Mr David Staples

director · Since 26/08/2025

DIRECTOR

AMERICAN · BARBADOS · Age 72

Persons with Significant Control

Corrugated Packaging Holdings (Uk) Limited

75–100% shares

20-22, Wenlock Road, London, N1 7GU

Reg: 14662773 · England & Wales · Private Limited Company

Notified 16/06/2023

Former PSCs

Mr William David Robert Habergham

Ceased 16/06/2023

Mr Kevin John Beamon

Ceased 16/06/2023

Charges1 outstanding

Charge

outstanding

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/06/2023Registered 28/06/2023

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 16/06/2023Registered 19/06/2023Satisfied 29/04/2025

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 07/07/2017Registered 07/07/2017Satisfied 22/06/2023

charge

satisfied

VENTURE FINANCE PLC

Created 06/08/2007Registered 18/08/2007Satisfied 30/05/2023