GRAFTON UK LEASING COMPANY LIMITED
Company details
- Registered name
- GRAFTON UK LEASING COMPANY LIMITED
- Company number
- 05205268
- Registered office
- GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM · 64 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Sept 2026
- Confirmation statement — last
- 06 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 119 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2025 | Director resigned | O'HARA, Brian | — |
| 30/06/2023 | Director resigned | SOWTON, Jonathon Paul | — |
| 27/06/2023 | Director appointed | — | SOCKETT, Martin John, Mr. |
| 06/04/2016 | Person with significant control added | — | Grafton Group (Uk) Plc |
| 07/05/2015 | Director appointed | — | O'HARA, Brian |
| 30/04/2015 | Director resigned | HODGKISS, Brian | — |
| 23/01/2014 | Director appointed | — | HODGKISS, Brian |
| 31/12/2013 | Director resigned | PARES, Michael | — |
| 06/09/2012 | Director resigned | MCCABE, Michael Francis | — |
| 03/12/2004 | Director resigned | ACOCK, Roger James | — |
| 03/12/2004 | Corporate-secretary resigned | LYDACO NOMINEES LIMITED | — |
| 03/12/2004 | Director appointed | — | SOWTON, Jonathon Paul |
| 03/12/2004 | Director appointed | — | PARES, Michael |
| 03/12/2004 | Director appointed | — | MCCABE, Michael Francis |
| 03/12/2004 | Corporate-secretary appointed | — | GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 25/10/2004 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 25/10/2004 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 25/10/2004 | Director appointed | — | ACOCK, Roger James |
| 25/10/2004 | Corporate-secretary appointed | — | LYDACO NOMINEES LIMITED |
| 13/08/2004 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRAFTON UK LEASING COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRAFTON UK LEASING COMPANY LIMITED (05205268)
GRAFTON UK LEASING COMPANY LIMITED is a private limited company incorporated on 13 August 2004 and registered in the United Kingdom under company number 05205268. Its registered office is at GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Grafton Group (Uk) Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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