Grafton Group (UK) Public Limited Company

Active02886378 Public limited company
Incorporated
11 January 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Grafton Group PLC
Accounts type
Full
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at T.G. Lynes Ltd., Selco Trade Centres Limited · more companies
British
Born February 1967 (59)
Director · Appointed 1 September 2025
Also at Trust Group Holdings Ltd, Selco Trade Centres Limited · more companies
British
Born February 1972 (54)
Director · Appointed 19 December 2022
Swiss
Born August 1970 (56)
Director · Appointed 9 September 2013
Also at Macnaughton Blair Limited, Cpi Mortars Limited, Crest Nicholson Holdings PLC · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 1 September 1997
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (29 former)
1 September 2025
Appointed Harris, Stephen Mark, Mr. as Director
1 September 2025
Appointed Elkins, Francis Mark as Director
1 September 2025
Resigned Brewill, Robert David as Director
3 July 2024
Resigned Rinn, Charles Anthony as Director
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Rinn, Charles Anthony as Director
27 June 2023
Appointed Brewill, Robert David as Director
19 December 2022
Appointed Born, Eric Martin as Director
28 November 2022
Resigned Slark, Gavin as Director
31 December 2021
Resigned Maisey, John Anthony as Director
2 April 2019
Resigned Van Der Waag, Bruce Andrew as Director
2 April 2019
Appointed Maisey, John Anthony as Director
24 March 2016
Resigned Kelly, Mark Jonathan Warwick as Director
7 March 2016
Appointed Van Der Waag, Bruce Andrew as Director
31 December 2013
Resigned Pares, Michael as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
9 September 2013
Appointed Arnold, David Llewelyn as Director
30 September 2012
Resigned O'Carroll Bailey, John as Director
1 February 2012
Appointed Kelly, Mark Jonathan Warwick as Director
31 December 2011
Resigned Martin, Leo James as Director
31 December 2011
Resigned Chadwick, Michael as Director
30 September 2011
Resigned Middleton, Kevin Paul as Director
30 August 2011
Appointed Slark, Gavin as Director
30 June 2009
Resigned Jackson, John Barry as Director
30 June 2009
Resigned Thrower, Gerald Malcolm as Director
1 July 2008
Resigned Holton, Graeme Leonard as Director
30 June 2008
Appointed Holton, Graeme Leonard as Director
10 April 2008
Resigned Kearney, Peter George as Director
3 April 2008
Appointed Kearney, Peter George as Director
18 December 2007
Resigned Thompstone, Stephen Trevor as Director
21 June 2007
Appointed Thompstone, Stephen Trevor as Director
30 March 2007
Appointed Martin, Leo James as Director
28 June 2005
Resigned Mccabe, Michael Francis as Director
21 June 2005
Appointed Mccabe, Michael Francis as Director
3 December 2004
Resigned O'Hara, Brian as Director
28 November 2004
Appointed O'Hara, Brian as Director
31 May 2004
Resigned Rinn, Charles Anthony as Director
28 May 2004
Resigned O'Hara, Brian as Director
28 May 2004
Appointed Rinn, Charles Anthony as Director
26 May 2004
Appointed O'Hara, Brian as Director
9 July 2003
Appointed Thrower, Gerald Malcolm as Director
3 March 2003
Appointed Jackson, John Barry as Director
9 December 2002
Resigned Thrower, Gerald Malcolm as Director
29 November 2002
Appointed Thrower, Gerald Malcolm as Director
19 August 2002
Resigned Rinn, Charles Anthony as Director
24 June 2002
Appointed Rinn, Charles Anthony as Director
1 January 2001
Appointed O'Carroll Bailey, John as Director
1 January 2001
Appointed Sowton, Jonathon Paul as Director
22 April 1999
Resigned Rinn, Charles Anthony as Director
31 March 1999
Appointed Middleton, Kevin Paul as Director
31 March 1999
Resigned Squire, Richard James as Director
17 September 1998
Appointed Rinn, Charles Anthony as Director
1 October 1997
Appointed Pares, Michael as Director
1 September 1997
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
1 September 1997
Resigned O'Nuallain, Colm as Secretary
8 February 1994
Appointed Squire, Richard James as Director
18 January 1994
Appointed O'Nuallain, Colm as Secretary
18 January 1994
Appointed O'Nuallain, Colm as Director
18 January 1994
Appointed Chadwick, Michael as Director
18 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
11 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grafton Group PLC
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 8149

Other holdings 48

Companies where Grafton Group (UK) Public Limited Company is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Grafton Group (UK) Public Limited Company This company
Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
And 48 more

Filings 477

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates30 November 2025
25 November 2025Change of details for a person with significant control
9 September 2025Appointment of a director
9 September 2025Director's details changed
Show all 477 filings

Some other companies at this address

Avc (Stairbox) Limited
B D Estates (1999) Limited
British Dredging (Services) Limited
Carlton Manufacturing Ltd
Cooper Clarke Exports Ltd
Cooper Clarke Group Limited

Other companies in this industry

London
Kingswinford
London
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Birmingham

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