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LIVE · CORPUS
Dossier

GRAFTON DISTRIBUTION LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
11
Beneficial owners
1
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1987-03-06
Legal form
ltd
Activity
74990
Registered office
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

GRAFTON DISTRIBUTION LIMITED is a ltd registered in GB, incorporated 1987-03-06 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02107406
Status
dissolved
Type
ltd
Incorporated
1987-03-06
Registered office
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
SIC
74990
Officers · 2 active
  • corporate secretary · appt 2008-03-28
  • SOCKETT, Martin John, Mr.
    director · British · appt 2023-06-27
  • GWYN, Suzanne Patricia(resigned)
    secretary · British · appt 2007-09-19
  • JONES JUNIOR, John Stephen(resigned)
    secretary · British
  • GWYN, Suzanne Patricia(resigned)
    director · British · appt 2002-03-20
  • JONES, John Stephen(resigned)
    director · British
  • JONES JUNIOR, John Stephen(resigned)
    director · British
  • MARTIN, Leo James(resigned)
    director · Irish · appt 2008-03-28
  • MIDDLETON, Kevin Paul(resigned)
    director · British · appt 2008-03-28
  • O'NUALLAIN, Colm(resigned)
    director · Irish · appt 2008-03-28
  • SOWTON, Jonathon Paul(resigned)
    director · British · appt 2008-03-28
Beneficial owners · PSC · 1 current
  • Grafton Group (Uk) Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

85 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAFTON DISTRIBUTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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