Grafton International Holdings Limited

13601235

active

Private 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

301 RELAY BUSINESS PARK, TAMWORTH, B77 5PT

Incorporated 03/09/2021

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

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 91

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 91

301, Relay Business Park, Tamworth, B77 5PT

Notified 17/02/2022

Former PSCs

The Elizabeth Patricia Hardwick Will Trust

Ceased 17/02/2022