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Nom	Grafton Group (UK) Public Limited Company
Adresse	Ground Floor Boundary House 2 Wythall Green Way Wythall B47 6LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02886378 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Grafton Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00008149 Nature of Control

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Arnold, David Llewelyn Wythall, Birmingham, United Kingdom Status: Active Notified: 09/09/2013 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Born, Eric Martin Wythall, Birmingham, England Status: Active Notified: 19/12/2022 Date of Birth: 08/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Swiss

Brewill, Robert David Wythall, Birmingham, England Status: Active Notified: 27/06/2023 Date of Birth: 06/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Grafton Group Secretarial Services Limited Carmanhall Road, Sandyford Business Park, Sandyford, Ireland, Status: Active Notified: 01/09/1997 Role: Corporate-Secretary Companies House Number: 00243716

Grafton Group Secretarial Services Limited, C/grafton Group Plc Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland, Status: Active Notified: 01/09/1997 Role: Secretary Nationality: British

Rinn, Charles Anthony 2 Wythall Green Way, Wythall, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 03/07/2024 Date of Birth: 06/1960 Occupation: Accountant, Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Van Der Waag, Bruce Andrew Wythall, Birmingham, United Kingdom Status: Ceased Notified: 07/03/2016 Ceased: 02/04/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CPI Mortars LTD Status: Active Notified: 06/04/2016 Companies House Number: 03291462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dunpark Building Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02430420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grafton Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02107406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC 1168 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02446055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hendricks Lovell Limited Status: Active Notified: 06/04/2016 Companies House Number: 01682313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M & K Builders Merchants Limited Status: Active Notified: 06/04/2016 Companies House Number: 00605692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Midland Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02068388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Selco Trade Centres LTD Status: Active Notified: 06/04/2016 Companies House Number: 02182671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Grafton Group (UK) Public Limited Company

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)