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Companies/03279497

Grafton International Limited

Private Limited Company · Tamworth

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-17 · No cessation recorded

Source record 216137597
Show 4 ceased records
JH
Voting rights: over 25%, up to 50%

Notified 2019-07-05 · Ceased 2022-02-17

Source record 215436445
GH
Shares: over 50%, up to 75%

Notified 2018-07-02 · Ceased 2022-02-17

Source record 213458926
EH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-07

Source record 224526465
JH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-02

Source record 224526467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
TL
Thea Jane LaceyCurrent director
Appointed 2026-05-01
ML
Marie Rezia LockwoodCurrent director
Appointed 2026-05-01
JP
Johnathan David PulleyCurrent director
Appointed 2026-05-01
JH
Jonathon HardwickCurrent secretaryCurrent director
Appointed 1996-11-18 · 29 yrs · Company Director
+1 other
GH
Gareth HardwickCurrent director
Appointed 1996-11-18 · 29 yrs · Distributor
+3 others
Show 5 historical appointments
ND
Nathan DaviesResigned director
Resigned 2000-03-17 · 24 yrs · Company Director
SD
Susannah DaviesResigned director
Resigned 2000-03-17 · 5 yrs · Company Secretary
Resigned 1996-11-18
Resigned 1996-11-18
EH
Elizabeth HardwickResigned director
Resigned 1996-11-18 · 20 yrs · Distributor

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active