Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Grafton UK Finance Limited
- Incorporated
- 3 January 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Grafton Group PLC
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ground FloorBoundary House 2 Wythall Green WayWythallBirminghamB47 6LW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2023
British
Born January 1966 (60)
Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 3 January 2020
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (2 former)
13 November 2023
31 October 2023
Resigned Polson, Oliver Gordon as Director
30 June 2023
27 June 2023
3 January 2020
3 January 2020
3 January 2020
Appointed Polson, Oliver Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Grafton Group PLC
Corporate entity · Notified 3 January 2020
Has significant influence or control
Public Limited Company
Reg. no. 8149
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 11 July 2025 | Full accounts | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 21 November 2024 | Secretary's details changed |
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