What Grafton International say about themselves
“Shaking up the beauty industry by creating and distributing unstoppable brands”
Grafton International Limited
- Incorporated
- 18 November 1996 (29 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Thea Jane LaceyMarie Rezia LockwoodJohnathan David Pulley
- Accounts type
- Group
- Region
- West Midlands
- Address
- 301 Relay DriveRelay Business ParkTamworthB77 5PT
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Lacey, Thea Jane
Director · Appointed 1 May 2026
British
Born July 1980 (46)
Lockwood, Marie Rezia
Director · Appointed 1 May 2026
British
Born December 1972 (53)
Pulley, Johnathan David
Director · Appointed 1 May 2026
British
Born March 1984 (42)
Hardwick, Jonathon Richard
Secretary · Appointed 18 November 1996
English
Hardwick, Gareth Edgar
Director · Appointed 18 November 1996
British
Born August 1935 (91)
Hardwick, Jonathon Richard
Director · Appointed 18 November 1996
English
Born April 1971 (55)
Officer history (5 former)
1 May 2026
Appointed Lockwood, Marie Rezia as Director
1 May 2026
Appointed Pulley, Johnathan David as Director
1 May 2026
Appointed Lacey, Thea Jane as Director
31 July 2024
7 November 2017
Resigned Hardwick, Elizabeth Patricia as Director
31 December 2005
Resigned Davies, Susannah as Director
17 March 2000
17 March 2000
Appointed Davies, Susannah as Director
18 November 1996
Appointed Hardwick, Gareth Edgar as Director
18 November 1996
Appointed Hardwick, Jonathon Richard as Director
18 November 1996
18 November 1996
18 November 1996
18 November 1996
18 November 1996
Appointed Hardwick, Elizabeth Patricia as Director
18 November 1996
Appointed Hardwick, Jonathon Richard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13601235
Former controllers (4)
17 February 2022
Ceased Jonathon Richard Hardwick — Holds 25–50% of voting rights
17 February 2022
Ceased Gareth Edgar Hardwick — Owns 50–75% of shares
2 July 2018
Ceased Jonathon Richard Hardwick — Owns 25–50% of shares
7 November 2017
Ceased Elizabeth Patricia Hardwick — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Grafton International Limited This company Owns 75–100% of shares
The Edge Nail & Beauty Limited Owns 75–100% of shares
The Eyelash Emporium Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Memorandum and Articles of Association | |||
| 6 July 2026 | Resolutions | |||
| 21 May 2026 | Appointment of a director | |||
| 21 May 2026 | Appointment of a director | |||
| 21 May 2026 | Appointment of a director |
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