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Companies/13601235

Grafton International Holdings Limited

Activities of other holding companies n.e.c. · Tamworth

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
GH
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2022-02-17 · No cessation recorded

Source record 236217172
JH
Voting rights: over 25%, up to 50%

Notified 2021-09-03 · No cessation recorded

Source record 240027504
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-17 · Ceased 2022-02-17

Source record 236239628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JW
John WearingCurrent director
Appointed 2025-12-19
+31 others
GH
Gareth HardwickCurrent director
Appointed 2022-02-17 · 4 yrs · Director
+3 others
JH
Jonathon HardwickCurrent director
Appointed 2021-09-03 · 5 yrs · Managing Director
+1 other
Show 1 historical appointment
ND
Nathan DaviesResigned director
Resigned 2022-02-17 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active