GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
COMPANY NUMBER
02886378
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/1994
(30 years and 11 months old)
WEBSITE
https://www.cpieuromix.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1995
05/05/1999
GRAFTON GROUP (UK) LIMITED
View all previous names
BIRMINGHAM
B47 6LW
194-196 Newbold Road
Chesterfield
Derbyshire
S41 7AF
26 Orr Street
Glasgow
Lanarkshire
G40 2AJ
31-35 Fraser Place
Aberdeen
Aberdeenshire
AB25 3TY
Telephone: 561100
74-80a Hednesford Road
Heath Hayes
Cannock
Staffordshire
WS12 3EA
81-89 Haugh Road
Glasgow
Lanarkshire
G3 8TX
Adderley Road
Highbridge
Somerset
TA9 3AJ
Bess Park Road
Trenant Industrial Estate
Wadebridge
Cornwall
PL27 6HB
Buckingham Court
Dukes Park Industrial Estate
6 Springfield
Chelmsford, Essex
CM2 6XW
Claydons Lane
Rayleigh
Essex
SS6 7UP
Eccleshall Business Park
Hawkins Lane
Burton-on-trent
Staffordshire
DE14 1PT
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham B47 6LW
B47 6LW
Headlands Grove
Swindon
Wiltshire
SN2 7HS
Marshall Street
Yeadon
Leeds
West Yorkshire
LS19 7SR
Telephone: 2500707
Martens Road
Irlam
Manchester
M44 5AX
Pound Lane
Exmouth
Devon
EX8 4NG
Queen Alexandra Dock
Cardiff
South Glamorgan
CF10 4LT
Robins Wharf
Grove Road
Northfleet
Gravesend, Kent
DA11 9AX
Telephone: 333372
Unit 24 Foxtail Road
Ipswich
Suffolk
IP3 9RT
Unit 6
Priestley Business Centre
Warrington
Cheshire
WA5 1TF
Unit 7 8
Faraday Way
Orpington
Kent
BR5 3QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATHINA LIMITED | N/A | N/A |
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| A.R. HENDRICKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 30/07/2024 | Charles Anthony Rinn (931081520) has left the board |
Credit Risk Overview
Want to learn more about GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1997 - Present (27 years and 3 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
09/09/2013 - Present (11 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 8 Past: 92 |
View Report |
|
19/12/2022 - Present (2years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/06/2023 - Present (1 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/1994 - Present (30 years and 11 months) 11/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 30/07/2024 | Charles Anthony Rinn (931081520) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 05/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 05/07/2023 | New Board Member Robert David Brewill (931081457) Appointed |
| 05/07/2023 | New Board Member Charles Anthony Rinn (931081520) Appointed |
| 21/12/2022 | New Board Member Eric Martin Born (925414669) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Gavin Slark (916297209) has left the board |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | John Anthony Maisey (925722084) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member John Anthony Maisey (925722084) Appointed |
| 09/04/2019 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 02/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 14/03/2016 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 14/03/2016 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 23/09/2014 | Change in Reg. Office |
| 09/07/2014 | New Accounts filed |
| 04/02/2014 | Michael Pares (902167004) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 12/09/2013 | New Board Member David Llewelyn Arnold (918121320) Appointed |
| 06/07/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Confirmation Statement filed |
| 09/10/2012 | John O'Carroll Bailey (901022711) has left the board |
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