Grafton Group (UK) Public Limited Company Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Mole Valley

Company Details

Business Name
Grafton Group (UK) Public Limited Company
Address
******************
SIC Codes
70100
SIC Description
Activities of head offices
Company Number
02886378
Listing UID
93119

Location

280 High St, Dorking RH4 1QT, UK
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Geolocation Details

Latitude
51.23381
Longitude
-0.327838
Easting
516839.0
Northing
149620.0
Opportunities
16

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Permit Information

Registration Number
CBDU150939
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, February 7, 2023
Expiry Date

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Company Officers

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Appointed On: September 1, 1997

Occupation: N/A

Role: corporate-secretary

Address: The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland

ARNOLD, David Llewelyn

Appointed On: September 9, 2013

Occupation: N/A

Role: director

Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

BORN, Eric Martin

Appointed On: December 19, 2022

Occupation: N/A

Role: director

Address: Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England

ELKINS, Francis Mark

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

HARRIS, Stephen Mark, Mr.

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

O'NUALLAIN, Colm

Appointed On: January 18, 1994

Occupation: N/A

Role: secretary

Address: Brook Lodge, Bishops Lane, Kilternan, County Dublin, Ireland

Resigned On: September 1, 1997

SWIFT INCORPORATIONS LIMITED

Appointed On: January 11, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: January 18, 1994

BREWILL, Robert David

Appointed On: June 27, 2023

Occupation: N/A

Role: director

Address: Ground Floor, Boundary House, Wythhall Green Way, Wythall, Birmingham, B47 6LW, England

Resigned On: September 1, 2025

CHADWICK, Michael

Appointed On: January 18, 1994

Occupation: N/A

Role: director

Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

Resigned On: December 31, 2011

HOLTON, Graeme Leonard

Appointed On: June 30, 2008

Occupation: N/A

Role: director

Address: Staddlestones Fairford Road, Quenington, Cirencester, Gloucestershire, GL7 5BT

Resigned On: July 1, 2008

JACKSON, John Barry

Appointed On: March 3, 2003

Occupation: N/A

Role: director

Address: 6 Manor Close, Lincoln, Lincolnshire, LN2 1RL

Resigned On: June 30, 2009

KEARNEY, Peter George

Appointed On: April 3, 2008

Occupation: N/A

Role: director

Address: The Old Manse, 11 Fort Road, Helens Bay, Co Down, BT19 1LD

Resigned On: April 10, 2008

KELLY, Mark Jonathan Warwick

Appointed On: February 1, 2012

Occupation: N/A

Role: director

Address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom

Resigned On: March 24, 2016

MAISEY, John Anthony

Appointed On: April 2, 2019

Occupation: N/A

Role: director

Address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

Resigned On: December 31, 2021

MARTIN, Leo James

Appointed On: March 30, 2007

Occupation: N/A

Role: director

Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

Resigned On: December 31, 2011

MCCABE, Michael Francis

Appointed On: June 21, 2005

Occupation: N/A

Role: director

Address: 31 East Field Close, Headington, Oxford, OX3 7SH

Resigned On: June 28, 2005

MIDDLETON, Kevin Paul

Appointed On: March 31, 1999

Occupation: N/A

Role: director

Address: P O Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH, England

Resigned On: September 30, 2011

O'CARROLL BAILEY, John

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: P O Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH, England

Resigned On: September 30, 2012

O'HARA, Brian

Appointed On: November 28, 2004

Occupation: N/A

Role: director

Address: 29, Seacrest, Skerries, Co Dublin, Ireland

Resigned On: December 3, 2004

O'HARA, Brian

Appointed On: May 26, 2004

Occupation: N/A

Role: director

Address: 29, Seacrest, Skerries, Co Dublin, Ireland

Resigned On: May 28, 2004

O'NUALLAIN, Colm

Appointed On: January 18, 1994

Occupation: N/A

Role: director

Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

Resigned On: September 9, 2013

PARES, Michael

Appointed On: October 1, 1997

Occupation: N/A

Role: director

Address: P O Box 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH, England

Resigned On: December 31, 2013

RINN, Charles Anthony

Appointed On: June 27, 2023

Occupation: N/A

Role: director

Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

Resigned On: July 3, 2024

RINN, Charles Anthony

Appointed On: May 28, 2004

Occupation: N/A

Role: director

Address: Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland

Resigned On: May 31, 2004

RINN, Charles Anthony

Appointed On: June 24, 2002

Occupation: N/A

Role: director

Address: Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland

Resigned On: August 19, 2002

RINN, Charles Anthony

Appointed On: September 17, 1998

Occupation: N/A

Role: director

Address: 84b Mount Albany, Blackrock, Co Dublin, Ireland

Resigned On: April 22, 1999

SLARK, Gavin

Appointed On: August 30, 2011

Occupation: N/A

Role: director

Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

Resigned On: November 28, 2022

SOWTON, Jonathon Paul

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

Resigned On: June 30, 2023

SQUIRE, Richard James

Appointed On: February 8, 1994

Occupation: N/A

Role: director

Address: Bourton House, Flax Bourton, Bristol, North Somerset, BS19 3QL

Resigned On: March 31, 1999

THOMPSTONE, Stephen Trevor

Appointed On: June 21, 2007

Occupation: N/A

Role: director

Address: 3 Rockingham Close, Dorridge, Solihull, West Midlands, B93 8EH

Resigned On: December 18, 2007

THROWER, Gerald Malcolm

Appointed On: July 9, 2003

Occupation: N/A

Role: director

Address: 23 The Pines, Turners Hill Road, Worth, West Sussex, RH10 7US

Resigned On: June 30, 2009

THROWER, Gerald Malcolm

Appointed On: November 29, 2002

Occupation: N/A

Role: director

Address: 23 The Pines, Turners Hill Road, Worth, West Sussex, RH10 7US

Resigned On: December 9, 2002

VAN DER WAAG, Bruce Andrew

Appointed On: March 7, 2016

Occupation: N/A

Role: director

Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

Resigned On: April 2, 2019

INSTANT COMPANIES LIMITED

Appointed On: January 11, 1994

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: January 18, 1994

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