Grafton Group (UK) Public Limited Company
Public Limited Company · Wythall
ActiveUnited KingdomIncorporated 1994Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGrafton Group PlcCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119365760People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalEB
Eric BornCurrent director
Appointed 2022-12-19 · 3 yrs · Ceo
CorpGrafton Group Secretarial Services LimitedCurrent secretary
Appointed 1997-09-01 · 29 yrs
Show 29 historical appointments
CR
Charles RinnResigned director
Resigned 2023-06-27 · 1 yr · Company Director
RB
Robert BrewillResigned director
Resigned 2023-06-27 · 2 yrs · Finance Director
JM
John MaiseyResigned director
Resigned 2019-04-02 · 2 yrs · Company Director
BV
Bruce Van Der WaagResigned director
Resigned 2016-03-07 · 3 yrs · Company Director
MK
Mark KellyResigned director
Resigned 2012-02-01 · 4 yrs · Chief Executive Officer
GS
Gavin SlarkResigned director
Resigned 2011-08-30 · 11 yrs · Company Director
GH
Graeme HoltonResigned director
Resigned 2008-06-30 · Director
PK
Peter KearneyResigned director
Resigned 2008-04-03 · Company Director
ST
Stephen ThompstoneResigned director
Resigned 2007-06-21 · Company Director
LM
Leo MartinResigned director
Resigned 2007-03-30 · 4 yrs · Company Director
MM
Michael MccabeResigned director
Resigned 2005-06-21 · Director
BO
Brian O HaraResigned director
Resigned 2004-11-28 · Director
CR
Charles RinnResigned director
Resigned 2004-05-28 · Accountant
GT
Gerald ThrowerResigned director
Resigned 2003-07-09 · 5 yrs · Company Director
JJ
John JacksonResigned director
Resigned 2003-03-03 · 6 yrs · Director
JS
Jonathon SowtonResigned director
Resigned 2001-01-01 · 22 yrs · Director
JO
John O Carroll BaileyResigned director
Resigned 2001-01-01 · 11 yrs · Company Director
KM
Kevin MiddletonResigned director
Resigned 1999-03-31 · 12 yrs · Company Director
MP
Michael ParesResigned director
Resigned 1997-10-01 · 16 yrs · Chartered Accountant
RS
Richard SquireResigned director
Resigned 1994-02-08 · 5 yrs · Solicitor
CO
Resigned 1994-01-18 · 19 yrs · Company Director
MC
Michael ChadwickResigned director
Resigned 1994-01-18 · 17 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-01-11
CorpInstant Companies LimitedResigned director
Resigned 1994-01-11
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active