Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Grafham Holdings Limited
- Incorporated
- 26 June 2001 (25 years)
- Industry
- Manufacture of other articles of paper and paperboard n.e.c. (17290)
- Accounts type
- Group
- Region
- South East
- Address
- WestpointNew Hythe LaneLarkfieldME20 6XJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
English
Born May 1979 (47)
Director · Appointed 1 March 2023
English
Born February 1960 (66)
Secretary · Appointed 16 July 2001
British
Director · Appointed 16 July 2001
English
Born September 1958 (68)
Director · Appointed 16 July 2001
Also at Hovat Limited · more companies
English
Born August 1959 (67)
Officer history (9 former)
19 June 2026
Resigned Staples, David as Director
6 March 2026
Resigned O'Brien, Barry as Director
3 March 2026
Resigned Farrell, Eamon as Director
26 August 2025
Appointed Staples, David as Director
7 August 2025
Appointed Farrell, Eamon as Director
7 August 2025
Appointed O'Brien, Barry as Director
29 April 2025
16 December 2024
Resigned O'Brien, Barry as Director
16 December 2024
Resigned Farrell, Eamon as Director
16 December 2024
Resigned Staples, David as Director
16 December 2024
Resigned Flood, Fintan as Director
16 June 2023
Appointed Farrell, Eamon as Director
16 June 2023
Appointed Flood, Fintan as Director
16 June 2023
Appointed O'Brien, Barry as Director
16 June 2023
Appointed Staples, David as Director
1 March 2023
16 July 2001
16 July 2001
16 July 2001
16 July 2001
16 July 2001
26 June 2001
26 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14662773
Former controllers (2)
16 June 2023
16 June 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Grafham Holdings Limited This company Owns 75–100% of shares
Advance Bunzl Limited Owns 75–100% of shares
Delta Pack Ltd Owns 75–100% of shares
Hovat Limited Owns 75–100% of shares
P H Labels Ltd Owns 75–100% of shares
Paper Straws London (PSL) Limited Owns 75–100% of shares
Retail Packaging Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Termination of appointment of a director |
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