Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Grafton International Holdings Limited
- Incorporated
- 3 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jonathon Richard Hardwick
- Owned by
- Gareth Edgar Hardwick
- Accounts type
- Group
- Region
- West Midlands
- Address
- 301 Relay Business ParkTamworthB77 5PT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born February 1963 (63)
Director · Appointed 17 February 2022
Also at The Eyelash Emporium Limited · more companies
British
Born August 1935 (91)
Hardwick, Jonathon Richard
Director · Appointed 3 September 2021
British
Born April 1971 (55)
Officer history (1 former)
19 December 2025
31 July 2024
17 February 2022
17 February 2022
3 September 2021
Appointed Hardwick, Jonathon Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2022
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born August 1935 (91)
Jonathon Richard Hardwick
Individual · Notified 3 September 2021
Holds 25–50% of voting rights
British
Born April 1971 (55)
Former controllers (1)
17 February 2022
Ceased The Elizabeth Patricia Hardwick Will Trust — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Grafton International Holdings Limited This company
Grafton International Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 2 September 2026 |
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