GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - DORKING
| Company Profile | Company Filings |
Overview
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY is a Public Limited Company from DORKING UNITED KINGDOM and has the status: Active.
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886378. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886378. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - DORKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-09-01 | CURRENT | ||
| MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2022-12-19 | CURRENT |
| MR ROBERT DAVID BREWILL | Jun 1962 | British | Director | 2023-06-27 | CURRENT |
| MR CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2023-06-27 | CURRENT |
| MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2013-09-09 | CURRENT |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1994-01-18 UNTIL 2013-09-09 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-01-11 UNTIL 1994-01-18 | RESIGNED | ||
| MR MICHAEL PARES | Dec 1943 | British | Director | 1997-10-01 UNTIL 2013-12-31 | RESIGNED |
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2004-05-28 UNTIL 2004-05-31 | RESIGNED |
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2002-06-24 UNTIL 2002-08-19 | RESIGNED |
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 1998-09-17 UNTIL 1999-04-22 | RESIGNED |
| GAVIN SLARK | Apr 1965 | British | Director | 2011-08-30 UNTIL 2022-11-28 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2001-01-01 UNTIL 2023-06-30 | RESIGNED |
| MR RICHARD JAMES SQUIRE | Oct 1955 | English | Director | 1994-02-08 UNTIL 1999-03-31 | RESIGNED |
| MR STEPHEN TREVOR THOMPSTONE | Sep 1960 | British | Director | 2007-06-21 UNTIL 2007-12-18 | RESIGNED |
| JOHN O'CARROLL BAILEY | Jun 1943 | Irish | Director | 2001-01-01 UNTIL 2012-09-30 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Secretary | 1994-01-18 UNTIL 1997-09-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-11 UNTIL 1994-01-18 | RESIGNED | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-05-26 UNTIL 2004-05-28 | RESIGNED |
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-11-28 UNTIL 2004-12-03 | RESIGNED |
| MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 1999-03-31 UNTIL 2011-09-30 | RESIGNED |
| GERALD MALCOLM THROWER | Sep 1943 | British | Director | 2002-11-29 UNTIL 2002-12-09 | RESIGNED |
| MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2007-03-30 UNTIL 2011-12-31 | RESIGNED |
| MR JOHN ANTHONY MAISEY | Aug 1963 | British | Director | 2019-04-02 UNTIL 2021-12-31 | RESIGNED |
| MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2012-02-01 UNTIL 2016-03-24 | RESIGNED |
| PETER GEORGE KEARNEY | Jul 1953 | British | Director | 2008-04-03 UNTIL 2008-04-10 | RESIGNED |
| JOHN BARRY JACKSON | Feb 1932 | British | Director | 2003-03-03 UNTIL 2009-06-30 | RESIGNED |
| GRAEME LEONARD HOLTON | Dec 1948 | British | Director | 2008-06-30 UNTIL 2008-07-01 | RESIGNED |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1994-01-18 UNTIL 2011-12-31 | RESIGNED |
| BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2016-03-07 UNTIL 2019-04-02 | RESIGNED |
| GERALD MALCOLM THROWER | Sep 1943 | British | Director | 2003-07-09 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group Plc | 2016-04-06 | Dublin 19 | Voting rights 75 to 100 percent |