GB
Grafton International Holdings Limited
Status:
Active
Notified: 17/02/2022
Companies House Number: 13601235
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hardwick, Elizabeth Patricia
Status:
Ceased
Notified: 06/04/2016
Ceased: 07/11/2017
Date of Birth: 01/1938
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Hardwick, Gareth Edgar
Status:
Ceased
Notified: 02/07/2018
Ceased: 17/02/2022
Date of Birth: 08/1935
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Hardwick, Jonathon Richard
Status:
Ceased
Notified: 05/07/2019
Ceased: 17/02/2022
Date of Birth: 04/1971
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Hardwick, Jonathon Richard
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/07/2018
Date of Birth: 04/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Davies, Nathan
Relay Business Park, Tamworth, Staffordshire
Status:
Active
Notified: 17/03/2000
Date of Birth: 11/1969
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hardwick, Gareth Edgar
Relay Business Park, Tamworth, Staffordshire
Status:
Active
Notified: 18/11/1996
Date of Birth: 08/1935
Occupation: Distributor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hardwick, Jonathon Richard
Relay Business Park, Tamworth, Staffordshire
Status:
Active
Notified: 18/11/1996
Date of Birth: 04/1971
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: English