GRAFTON INTERNATIONAL LIMITED
GRAFTON INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03279497, and its current status with Companies House is active. The company was incorporated on 18 November 1996 and lists its registered address as TAMWORTH, United Kingdom. 5 shareholders are on record for GRAFTON INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for GRAFTON INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRAFTON INTERNATIONAL HOLDINGS LIMITED, holding 52.9% — a majority holding — followed by GRAFTON INTERNATIONAL HOLDINGS LIMITED at 33.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRAFTON INTERNATIONAL HOLDINGS LIMITED | 52.9% | Companies House | |
| GRAFTON INTERNATIONAL HOLDINGS LIMITED | 33.1% | Companies House | |
| GRAFTON INTERNATIONAL HOLDINGS LIMITED | 7% | Companies House | |
| GRAFTON INTERNATIONAL HOLDINGS LIMITED | 4.4% | Companies House | |
| GRAFTON INTERNATIONAL HOLDINGS LIMITED | 1.8% | Companies House |
Officers
5
Four of the 5 officer records shown for GRAFTON INTERNATIONAL LIMITED are current appointments, filed with Companies House. Gareth Hardwick (appointed 1996-11-18), Johnathan Pulley (appointed 2026-05-01), Thea Lacey (appointed 2026-05-01) and Marie Lockwood (appointed 2026-05-01) all serve as Director. The remaining 1 record shown (Nathan Davies) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRAFTON INTERNATIONAL 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
GRAFTON INTERNATIONAL LIMITED sits 1 level below its ultimate parent, GRAFTON INTERNATIONAL HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GRAFTON INTERNATIONAL LIMITED is GRAFTON INTERNATIONAL HOLDINGS LIMITED, holding 99.3% as filed in GRAFTON INTERNATIONAL LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GRAFTON INTERNATIONAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GRAFTON INTERNATIONAL LIMITED?
Five shareholders are currently on record for GRAFTON INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAFTON INTERNATIONAL HOLDINGS LIMITED, holding 52.9% — a majority holding — followed by GRAFTON INTERNATIONAL HOLDINGS LIMITED at 33.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GRAFTON INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRAFTON INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GRAFTON INTERNATIONAL LIMITED have on record?
5 shareholders are shown on record for GRAFTON INTERNATIONAL LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is GRAFTON INTERNATIONAL LIMITED's company registration number?
GRAFTON INTERNATIONAL LIMITED's registration number is 03279497, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRAFTON INTERNATIONAL LIMITED still an active company?
GRAFTON INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was GRAFTON INTERNATIONAL LIMITED incorporated?
GRAFTON INTERNATIONAL LIMITED was incorporated on 18 November 1996, according to Companies House.
What is GRAFTON INTERNATIONAL LIMITED's registered address?
The registered address on file for GRAFTON INTERNATIONAL LIMITED is TAMWORTH, United Kingdom.
What legal structure is GRAFTON INTERNATIONAL LIMITED registered as?
GRAFTON INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRAFTON INTERNATIONAL LIMITED?
Four of the 5 officer records shown for GRAFTON INTERNATIONAL LIMITED are current appointments, filed with Companies House. Gareth Hardwick (appointed 1996-11-18), Johnathan Pulley (appointed 2026-05-01), Thea Lacey (appointed 2026-05-01) and Marie Lockwood (appointed 2026-05-01) all serve as Director. The remaining 1 record shown (Nathan Davies) is a former appointment that has since been resigned. Management authority at GRAFTON INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRAFTON INTERNATIONAL LIMITED have a parent company or subsidiaries?
GRAFTON INTERNATIONAL LIMITED sits 1 level below its ultimate parent, GRAFTON INTERNATIONAL HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GRAFTON INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAFTON INTERNATIONAL 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 GRAFTON INTERNATIONAL 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 GRAFTON INTERNATIONAL 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 16 October 2026.