GRAFTON INTERNATIONAL LIMITED

Company number 03279497

1 active person with significant control / 0 active statements

Grafton International Holdings Limited (Active)

• Correspondence address: 301 Relay Business Park, Tamworth, England, B77 5PT
• Notified on: 17 February 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13601235
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathon Richard Hardwick (Ceased)

• Correspondence address: 301 Relay Drive, Relay Business Park, Tamworth, Staffordshire, B77 5PT
• Notified on: 5 July 2019
• Ceased on: 17 February 2022
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gareth Edgar Hardwick (Ceased)

• Correspondence address: 301 Relay Drive, Relay Business Park, Tamworth, Staffordshire, B77 5PT
• Notified on: 2 July 2018
• Ceased on: 17 February 2022
• Date of birth: August 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jonathon Richard Hardwick (Ceased)

• Correspondence address: 301 Relay Drive, Relay Business Park, Tamworth, Staffordshire, B77 5PT
• Notified on: 6 April 2016
• Ceased on: 2 July 2018
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Patricia Hardwick (Ceased)

• Correspondence address: 301 Relay Drive, Relay Business Park, Tamworth, Staffordshire, B77 5PT
• Notified on: 6 April 2016
• Ceased on: 7 November 2017
• Date of birth: January 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%