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Companies House/Tamworth/Company profile

GRAFTON INTERNATIONAL LIMITED

Active
03279497·incorporated 1996-11-18

GRAFTON INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 18 November 1996 at Companies House (number 03279497; OpenRegistry canonical ID GB-03279497-grafton-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 5,463 active companies registered in Tamworth, Staffordshire (postcode B77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-18
Registered Address
301 RELAY DRIVE, RELAY BUSINESS PARK, TAMWORTH, STAFFORDSHIRE, B77 5PT
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRAFTON INTERNATIONAL LIMITED

Filings

Check filing history of GRAFTON INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GRAFTON INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Grafton International Holdings Limited (United Kingdom reg. 13601235). Notified 2022-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jonathon Richard Hardwick born 1971 resident in England, British national. Notified 2019-07-05. Ceased 2022-02-17.
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Patricia Hardwick born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-07.
    • Owns 25–50% of shares
  • Mr Jonathon Richard Hardwick born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-02.
    • Owns 25–50% of shares
  • Mr Gareth Edgar Hardwick born 1935 resident in England, British national. Notified 2018-07-02. Ceased 2022-02-17.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Tamworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03279497.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.