Skip links
Companies
› United Kingdom › GRAITEC LIMITED

GRAITEC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01661312
Incorporation Date
1982-09-01
Company Type
Private limited company (Ltd.)
Address
Southampton, United Kingdom
Website
graitec.com/uk/
Source: Companies House

GRAITEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01661312, and its current status with Companies House is active. The company was incorporated on 1 September 1982 and lists its registered address as Southampton, United Kingdom. 1 shareholder is on record for GRAITEC 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 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for GRAITEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAITEC INNOVATION, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
GRAITEC INNOVATION 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for GRAITEC LIMITED are current appointments, filed with Companies House. Alexander Micallef (appointed 2023-04-20) and Manuel Liedot (appointed 2026-01-06) both serve as Director. The remaining 3 records shown (FRANCIS GUILLEMARD, Stephen Houlder and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GRAITEC 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.

AM
Alexander Micallef ACTIVE

Appointed
2023-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Manuel Liedot ACTIVE

Appointed
2026-01-06
Residence
🇫🇷 France
Occupation
Director

FG
FRANCIS GUILLEMARD RESIGNED

Appointed
2007-05-16
Resigned
2023-05-02
Residence
🇫🇷 France
Occupation
Director

SH
Stephen Houlder RESIGNED

Appointed
2011-02-24
Resigned
2021-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

VD
Victoria Davenport RESIGNED

Appointed
2023-04-20
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

GRAITEC LIMITED sits 3 levels below its ultimate parent, GRAIFIN, registered in France. Immediately above GRAITEC LIMITED is GRAITEC INNOVATION, holding 100% as filed in GRAITEC LIMITED's own shareholder record with Companies House. GRAIFIN sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
GRAIFIN
France

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on GRAITEC LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns GRAITEC LIMITED?

One shareholder is currently on record for GRAITEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAITEC INNOVATION, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is GRAITEC LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GRAITEC 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 GRAITEC LIMITED have on record?

1 shareholder is shown on record for GRAITEC LIMITED.

What is GRAITEC LIMITED's company registration number?

GRAITEC LIMITED's registration number is 01661312, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRAITEC LIMITED still an active company?

GRAITEC LIMITED's status on Companies House is listed as active.

When was GRAITEC LIMITED incorporated?

GRAITEC LIMITED was incorporated on 1 September 1982, according to Companies House.

What is GRAITEC LIMITED's registered address?

The registered address on file for GRAITEC LIMITED is Southampton, United Kingdom.

What legal structure is GRAITEC LIMITED registered as?

GRAITEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GRAITEC LIMITED?

Two of the 5 officer records shown for GRAITEC LIMITED are current appointments, filed with Companies House. Alexander Micallef (appointed 2023-04-20) and Manuel Liedot (appointed 2026-01-06) both serve as Director. The remaining 3 records shown (FRANCIS GUILLEMARD, Stephen Houlder and 1 other) are former appointments that have since been resigned. Management authority at GRAITEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRAITEC LIMITED have a parent company or subsidiaries?

GRAITEC LIMITED sits 3 levels below its ultimate parent, GRAIFIN, registered in France.

Can Zavia monitor changes to GRAITEC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAITEC 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 GRAITEC 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 GRAITEC 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 26 October 2026.

This website uses cookies to improve your web experience.