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Grafton Group (UK) Public Limited Company

Grafton Group plc is a leading international business operating in the distribution, retailing and manufacturing sectors of the building materials industry The company’s own description of itself, taken from its website.

Active 32 years old · 1,283rd oldest of 4,506 · incorporated in the 1990s

Company number02886378
StatusActive
Incorporated11/01/1994
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier6354003ZX2HWAQZ2RD60

Registered office

GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW

Online

Website www.graftonplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is GRAFTON GROUP PUBLIC LIMITED COMPANY.

It is the immediate parent of 4 entities:

  • The Timber Group ltd
  • Grafton Merchanting GB ltd
  • Bathroom Distribution Group UK ltd
  • Frontline Bathrooms Limited

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 477 documents on its Companies House record. The most recent accounts were filed on 24/06/2026. Its last confirmation statement or annual return was filed on 10/12/2025.

Filings: share capital42
Filings: officer changes24
Filings: accounts14
Filings: confirmation statements10
Filings: address changes4
Filings: annual returns3

The most recent filings

Accounts, full 24/06/2026
Confirmation statement 10/12/2025
Change to a person with significant control 25/11/2025
Director's details changed 09/09/2025
Director appointed 09/09/2025
Director appointed 08/09/2025
Director resigned 08/09/2025
Accounts, full 03/07/2025
Confirmation statement 04/12/2024
Secretary's details changed 11/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 29 who have resigned.

GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate secretaryappointed 01/09/1997
David Llewelyn Arnold Directorappointed 09/09/2013
Eric Martin Born Directorappointed 19/12/2022
Francis Mark Elkins Directorappointed 01/09/2025
Stephen Mark Harris Directorappointed 01/09/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Grafton Group Plc
Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Assignment of accounts
Rock Brook Holdings Sa
Fully satisfied, created 28/01/2004
Assignment of accounts
Rock Brook Holdings Sa
Fully satisfied, created 05/11/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,283rd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)