Skip to contentClarengateINTELLIGENCE
Companies/04241720

Grafham Holdings Limited

Manufacture of other articles of paper and paperboard n.e.c. · Larkfield

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2023-06-16 · No cessation recorded

Source record 106616162
Show 2 ceased records
WH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-16

Source record 105894524
KB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-06-16

Source record 117039496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SG
Stephen GabellCurrent director
Appointed 2025-04-29 · 1 yr · Sales Director
PS
Perry SaundersCurrent director
Appointed 2023-03-01 · 3 yrs · Sales Director
+2 others
WH
William HaberghamCurrent director
Appointed 2001-07-16 · 25 yrs · Director
+5 others
KB
Kevin BeamonCurrent directorCurrent secretary
Appointed 2001-07-16 · 25 yrs · Director
+12 others
Show 9 historical appointments
DS
David StaplesResigned director
Resigned 2025-08-26 · Director
EF
Eamon FarrellResigned director
Resigned 2025-08-07 · Director
BO
Barry O'BrienResigned director
Resigned 2025-08-07 · Director
DS
David StaplesResigned director
Resigned 2023-06-16 · 1 yr · Chairman
FF
Fintan FloodResigned director
Resigned 2023-06-16 · 1 yr · Company Director
EF
Eamon FarrellResigned director
Resigned 2023-06-16 · 1 yr · Technical Director
BO
Barry O BrienResigned director
Resigned 2023-06-16 · 1 yr · Company Director
Resigned 2001-06-26
Resigned 2001-06-26

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active