GRAFAR LIMITED
GRAFAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00373402, and its current status with Companies House is active. The company was incorporated on 16 April 1942 and lists its registered address as LEICESTERSHIRE, United Kingdom. 2 shareholders are on record for GRAFAR LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for GRAFAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRAHAM FARISH LTD, holding 100% — a majority holding — followed by COLIN PLESTER & P.G. FARISH at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRAHAM FARISH LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for GRAFAR LIMITED are current appointments, filed with Companies House. Alistair Marr (appointed 2026-07-02) serves as Director; Christina Jones (appointed 2023-05-20) serves as Company Secretary. The remaining 3 records shown (Colin Plester, David Haarhaus and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRAFAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GRAFAR LIMITED sits 5 levels below its ultimate parent, Kader Holdings Company Limited, registered in Bermuda. The full chain up to Kader Holdings Company Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRAFAR LIMITED's own shareholder record.
Kader Holdings Company Limited
Bermuda
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Frequently Asked Questions
Who owns GRAFAR LIMITED?
Two shareholders are currently on record for GRAFAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAHAM FARISH LTD, holding 100% — a majority holding — followed by COLIN PLESTER & P.G. FARISH at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GRAFAR LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GRAFAR LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GRAFAR LIMITED have on record?
2 shareholders are shown on record for GRAFAR LIMITED.
What is GRAFAR LIMITED's company registration number?
GRAFAR LIMITED's registration number is 00373402, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRAFAR LIMITED still an active company?
GRAFAR LIMITED's status on Companies House is listed as active.
When was GRAFAR LIMITED incorporated?
GRAFAR LIMITED was incorporated on 16 April 1942, according to Companies House.
What is GRAFAR LIMITED's registered address?
The registered address on file for GRAFAR LIMITED is LEICESTERSHIRE, United Kingdom.
What legal structure is GRAFAR LIMITED registered as?
GRAFAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRAFAR LIMITED?
Two of the 5 officer records shown for GRAFAR LIMITED are current appointments, filed with Companies House. Alistair Marr (appointed 2026-07-02) serves as Director; Christina Jones (appointed 2023-05-20) serves as Company Secretary. The remaining 3 records shown (Colin Plester, David Haarhaus and 1 other) are former appointments that have since been resigned. Management authority at GRAFAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRAFAR LIMITED have a parent company or subsidiaries?
GRAFAR LIMITED sits 5 levels below its ultimate parent, Kader Holdings Company Limited, registered in Bermuda.
Can Zavia monitor changes to GRAFAR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAFAR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRAFAR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRAFAR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.