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 26 years ago on 11/01/1994 and has the registered number: 02886378. The accounts status is FULL and accounts are next due on 30/06/2021.

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - DORKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/06/2021

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
30/11/2019 11/01/2021

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 JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 CURRENT
GAVIN SLARK Apr 1965 British Director 2011-08-30 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2001-01-01 CURRENT
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2013-09-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-11 UNTIL 1994-01-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-11 UNTIL 1994-01-18 RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director 2003-07-09 UNTIL 2009-06-30 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2016-03-07 UNTIL 2019-04-02 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1994-01-18 UNTIL 2011-12-31 RESIGNED
GRAEME LEONARD HOLTON Dec 1948 British Director 2008-06-30 UNTIL 2008-07-01 RESIGNED
JOHN BARRY JACKSON Feb 1932 British Director 2003-03-03 UNTIL 2009-06-30 RESIGNED
PETER GEORGE KEARNEY Jul 1953 British Director 2008-04-03 UNTIL 2008-04-10 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2012-02-01 UNTIL 2016-03-24 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2007-03-30 UNTIL 2011-12-31 RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director 2002-11-29 UNTIL 2002-12-09 RESIGNED
JOHN O'CARROLL BAILEY Jun 1943 Irish Director 2001-01-01 UNTIL 2012-09-30 RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-11-28 UNTIL 2004-12-03 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2004-05-26 UNTIL 2004-05-28 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1994-01-18 UNTIL 2013-09-09 RESIGNED
MR MICHAEL PARES Dec 1943 United Kingdom 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
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
MR KEVIN PAUL MIDDLETON May 1956 British Director 1999-03-31 UNTIL 2011-09-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Secretary 1994-01-18 UNTIL 1997-09-01 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

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