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Companies House/Tamworth/Company profile

GRAFTON INTERNATIONAL HOLDINGS LIMITED

Active
13601235·incorporated 2021-09-03

GRAFTON INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 September 2021 at Companies House (number 13601235; OpenRegistry canonical ID GB-13601235-grafton-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,533 active companies registered in Tamworth (postcode B77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-03
Registered Address
301 RELAY BUSINESS PARK, TAMWORTH, B77 5PT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

GRAFTON INTERNATIONAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Gareth Edgar Hardwick born 1935 resident in England, British national. Notified 2022-02-17.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Mr Jonathon Richard Hardwick born 1971 resident in England, British national. Notified 2021-09-03.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tamworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13601235.

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