Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Grafton UK Leasing Company Limited
- Incorporated
- 13 August 2004 (22 years)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ground Floor Boundary House2 Wythall Green WayWythallB47 6LW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 3 December 2004
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (9 former)
17 April 2025
30 June 2023
27 June 2023
7 May 2015
30 April 2015
23 January 2014
31 December 2013
6 September 2012
3 December 2004
3 December 2004
3 December 2004
3 December 2004
3 December 2004
3 December 2004
25 October 2004
25 October 2004
25 October 2004
25 October 2004
13 August 2004
13 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02886378
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Grafton UK Leasing Company Limited This company Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 28 November 2025 | Change of details for a person with significant control | |||
| 28 November 2025 | Change of details for a person with significant control | |||
| 10 September 2025 | Confirmation statement with no updates | 6 September 2025 |
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