GRAFTON INTERNATIONAL LIMITED

Overview

Company Name	GRAFTON INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03279497
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAFTON INTERNATIONAL LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRAFTON INTERNATIONAL LIMITED located?

Registered Office Address	301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAFTON INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GRAFTON INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for GRAFTON INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Group of companies' accounts made up to Aug 31, 2024	44 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Termination of appointment of Nathan Davies as a director on Jul 31, 2024	1 pages	TM01

May 23, 2024	Group of companies' accounts made up to Aug 31, 2023	42 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Satisfaction of charge 032794970004 in full	1 pages	MR04

Sep 13, 2023	Registration of charge 032794970005, created on Aug 30, 2023	9 pages	MR01

May 23, 2023	Group of companies' accounts made up to Aug 31, 2022	43 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 07, 2022 with updates	5 pages	CS01

May 31, 2022	Group of companies' accounts made up to Aug 31, 2021	39 pages	AA

Feb 21, 2022	Notification of Grafton International Holdings Limited as a person with significant control on Feb 17, 2022	2 pages	PSC02

Feb 21, 2022	Cessation of Jonathon Richard Hardwick as a person with significant control on Feb 17, 2022	1 pages	PSC07

Feb 21, 2022	Cessation of Gareth Edgar Hardwick as a person with significant control on Feb 17, 2022	1 pages	PSC07

Nov 30, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Group of companies' accounts made up to Aug 31, 2020	37 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

May 21, 2020	Group of companies' accounts made up to Aug 31, 2019	38 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Nov 18, 2019	Notification of Jonathon Richard Hardwick as a person with significant control on Jul 05, 2019	2 pages	PSC01

Jun 10, 2019	Group of companies' accounts made up to Aug 31, 2018	37 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Nov 26, 2018	Notification of Gareth Edgar Hardwick as a person with significant control on Jul 02, 2018	2 pages	PSC01

Nov 26, 2018	Cessation of Jonathon Richard Hardwick as a person with significant control on Jul 02, 2018	1 pages	PSC07

May 21, 2018	Group of companies' accounts made up to Aug 31, 2017	38 pages	AA

Apr 09, 2018	Cessation of Elizabeth Patricia Hardwick as a person with significant control on Nov 07, 2017	1 pages	PSC07

View All Filings

Who are the officers of GRAFTON INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDWICK, Jonathon Richard 301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire	Nov 18, 1996		Secretary	301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire		English		Company Director	50402390003
HARDWICK, Gareth Edgar 301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire	Nov 18, 1996		Director	301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire	United Kingdom	British	1935-8	Distributor	50402440002
HARDWICK, Jonathon Richard 301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire	Nov 18, 1996		Director	301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire	United Kingdom	English	1971-4	Company Director	50402390003
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Nov 18, 1996	Nov 18, 1996	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
DAVIES, Nathan 301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire	Mar 17, 2000	Jul 31, 2024	Director	301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire	United Kingdom	British	1969-11	Company Director	292749320001
DAVIES, Susannah 156 Whitehouse Common Road B75 6DP Sutton Coldfield West Midlands	Mar 17, 2000	Dec 31, 2005	Director	156 Whitehouse Common Road B75 6DP Sutton Coldfield West Midlands		British	1969-3	Company Secretary	49654900003
HARDWICK, Elizabeth Patricia 301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire	Nov 18, 1996	Nov 07, 2017	Director	301 Relay Drive Relay Business Park B77 5PT Tamworth Staffordshire	United Kingdom	British	1938-1	Distributor	50402520002
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Nov 18, 1996	Nov 18, 1996	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAFTON INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grafton International Holdings Limited

Feb 17, 2022

Relay Business Park

B77 5PT Tamworth

301

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13601235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathon Richard Hardwick

Jul 05, 2019

301 Relay Drive

Relay Business Park

B77 5PT Tamworth

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Gareth Edgar Hardwick

Jul 02, 2018

301 Relay Drive

Relay Business Park

B77 5PT Tamworth

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Jonathon Richard Hardwick

Apr 06, 2016

301 Relay Drive

Relay Business Park

B77 5PT Tamworth

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Elizabeth Patricia Hardwick

Apr 06, 2016

301 Relay Drive

Relay Business Park

B77 5PT Tamworth

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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