Grafton International Holdings Limited

13601235

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

301 RELAY BUSINESS PARK, TAMWORTH, B77 5PT

Incorporated 03/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jonathon Richard Hardwick

director · Since 03/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Gareth Edgar Hardwick

director · Since 17/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 1 other board

Mr John Howard Wearing

director · Since 19/12/2025

BRITISH · ENGLAND · Age 63

Also on 34 other boards

Persons with Significant Control

Mr Jonathon Richard Hardwick

25–50% votes

British · England · Age 55

301, Relay Business Park, Tamworth, B77 5PT

Notified 03/09/2021

Mr Gareth Edgar Hardwick

75–100% shares

50–75% votes

British · England · Age 90

301, Relay Business Park, Tamworth, B77 5PT

Notified 17/02/2022

Former PSCs

The Elizabeth Patricia Hardwick Will Trust

Ceased 17/02/2022