GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Total number of appointments 85, 84 active appointments

GDC PAINTS LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
3 July 2020

LEYLAND SDM LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018

LSDM LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018

ALLSAND SUPPLIES LIMITED

Correspondence address
HERON HOUSE, CORRIG ROAD SANDYFORD INDUSTRIAL ESTA, DUBLIN 18, IRELAND
Role ACTIVE
Secretary
Appointed on
29 January 2016
Nationality
BRITISH

HC 1166 LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
6 November 2015

HC 1168 LIMITED

Correspondence address
Grafton Group Plc The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland
Role ACTIVE
corporate-secretary
Appointed on
10 August 2015

CARLTON MANUFACTURING LTD

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
17 July 2015

CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED

Correspondence address
GRAFTON GROUP PLC Heron House Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 December 2014
Resigned on
31 December 2021

DIRECT BUILDERS MERCHANTS LIMITED

Correspondence address
Grafton Group Plc The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin, D18 Y2c9, Ireland
Role ACTIVE
corporate-secretary
Appointed on
29 August 2014

HC 1170B LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
30 June 2014

HC 1169A LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN, IRELAND, 18
Role ACTIVE
Secretary
Appointed on
30 June 2014
Nationality
BRITISH

HC 1171 LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 August 2012

BRICKWORLD LIMITED

Correspondence address
C/O GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND
Role ACTIVE
Secretary
Appointed on
14 October 2011
Nationality
BRITISH

K.W. DAVIS (BUILDERS MERCHANTS) LTD

Correspondence address
C/O GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND
Role ACTIVE
Secretary
Appointed on
14 October 2011
Nationality
BRITISH

MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED

Correspondence address
C/O GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND
Role ACTIVE
Secretary
Appointed on
14 October 2011
Nationality
BRITISH

A.G.S. HEATING EQUIPMENT LIMITED

Correspondence address
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN, 18, IRELAND
Role ACTIVE
Secretary
Appointed on
14 October 2011
Nationality
BRITISH

HC 1172A LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
14 October 2011

JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED

Correspondence address
C/O GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND
Role ACTIVE
Secretary
Appointed on
14 October 2011
Nationality
BRITISH

JACKSON LEASING LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
14 October 2011

TOTAL BUILDERS SUPPLIES LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
14 October 2011

TOTAL TIMBER & BUILDING SUPPLIES LIMITED

Correspondence address
C/O GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND
Role ACTIVE
Secretary
Appointed on
14 October 2011
Nationality
BRITISH

HC 1173B LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
14 October 2011

POWER TOOL SERVICES LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
14 October 2011

HC 1178E LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 April 2008

YANNEDIS LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 April 2008

HC 1179F LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 April 2008

HC 1177D LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 April 2008

GRAFTON DISTRIBUTION LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
28 March 2008

MIDLAND BOILER AND FLUE SUPPLIES LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 January 2008

MIDLAND BOILER PARTS LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 January 2008

BOUNDARY BATHROOMS LIMITED

Correspondence address
HERON HOUSE, CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE, DUBLIN, 18, IRELAND
Role ACTIVE
Secretary
Appointed on
28 September 2007
Nationality
BRITISH

HC 1186D LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 August 2007

PROGRESS GROUP LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, IRISH
Role ACTIVE
Secretary
Appointed on
8 June 2007
Nationality
BRITISH

SHOREHEAT LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
8 June 2007

FRONTLINE BATHROOMS LTD.

Correspondence address
GRAFTON GROUP PLC Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 May 2007
Resigned on
31 December 2021

WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
23 April 2007

MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
4 December 2006

GM DISTRIBUTION LIMITED

Correspondence address
Grafton Group Plc The Hive, Carmanhall Road,, Sandyford Business Park, Dublin 18, D18 Y2c9, Ireland
Role ACTIVE
corporate-secretary
Appointed on
3 July 2006

JOHN FLEMING & COMPANY LIMITED

Correspondence address
GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, AL3 4RF
Role ACTIVE
Secretary
Appointed on
30 June 2006
Nationality
BRITISH

HAY & COMPANY, LERWICK LIMITED

Correspondence address
GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, AL3 4RF
Role ACTIVE
Secretary
Appointed on
30 June 2006
Nationality
BRITISH

FLEMCO LIMITED

Correspondence address
GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, AL3 4RF
Role ACTIVE
Secretary
Appointed on
30 June 2006
Nationality
BRITISH

BELL & SIME LIMITED

Correspondence address
GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, AL3 4RF
Role ACTIVE
Secretary
Appointed on
30 June 2006
Nationality
BRITISH

AN (NO. 3) LIMITED

Correspondence address
HERON HOUSE, CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE, DUBLIN, 18, IRELAND
Role ACTIVE
Secretary
Appointed on
2 June 2006
Nationality
BRITISH

M F Y HEPWORTH LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, IRELAND
Role ACTIVE
Secretary
Appointed on
28 April 2006
Nationality
BRITISH

BUILDERS SUPPLY (WAKEFIELD) LIMITED

Correspondence address
Grafton Group Plc The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin, D18 Y2c9, Ireland
Role ACTIVE
corporate-secretary
Appointed on
10 April 2006

BRITEN LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
2 February 2006

F.G.M. HEATING SUPPLIES LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, AL3 4RF
Role ACTIVE
Secretary
Appointed on
29 November 2005
Nationality
BRITISH

JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
30 September 2005

EASTAFF ESTATES LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
30 September 2005

WILLIS BUILDERS MERCHANTS LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 May 2005

HEITON HOLDINGS UK LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 May 2005

HEITON INVESTMENTS (UK) LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 May 2005

W P S (PLUMBING SUPPLIES) LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, IRISH
Role ACTIVE
Secretary
Appointed on
3 May 2005
Nationality
BRITISH

L.P.S. (FORT WILLIAM) LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 February 2005

LOCHABER PLUMBING SERVICES LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 February 2005

PROSPECT BUILDERS SUPPLIES LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
17 December 2004

GRAFTON UK LEASING COMPANY LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin, Ireland
Role ACTIVE
corporate-secretary
Appointed on
3 December 2004

ERNEST AXON LIMITED

Correspondence address
Grafton Group Plc The Hive, Carmanhall Road,, Sandyford Business Park, Sandyford, D18 Y2c9, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 December 2004

FENSURE PLUMBING MERCHANTS LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN, 18, IRELAND
Role ACTIVE
Secretary
Appointed on
29 November 2004
Nationality
BRITISH

ROCK HEIGHTS UK INVESTMENTS

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
13 October 2004

CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN, 18, IRELAND
Role ACTIVE
Secretary
Appointed on
31 August 2004
Nationality
BRITISH

SLOCOMBE & BUTCHER LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
2 August 2004

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 March 2004

HC 1185B LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 December 2003

HC 1186C LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 December 2003

KIRTON TUBE AND COMPONENTS LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
24 October 2003

TECRA LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
24 October 2003

GLOSTER BUILDING SUPPLIES LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
8 August 2003

CARRON BUILDING SUPPLIES LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 March 2003

B J WHITE LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
2 December 2002

AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
30 September 2002

HENRY AIZLEWOOD & SONS LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, IRELAND
Role ACTIVE
Secretary
Appointed on
30 September 2002
Nationality
BRITISH

NOEL CLAY LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
26 July 2002

ALFRETON BUILDING SUPPLIES LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 July 2002

BMB BUILDERS MERCHANTS LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 May 2002

J.ROBINSON(BURTON-ON-TRENT)LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
30 November 2001

BUILDERS MERCHANTS (CHERTSEY) LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATES, DUBLIN 18, IRELAND
Role ACTIVE
Secretary
Appointed on
31 August 2001
Nationality
BRITISH

DAVIE BUILDING & TIMBER SUPPLIES LIMITED

Correspondence address
C/O Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
2 July 2001

B.S.G. BUILDERS MERCHANTS LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN, 18, IRELAND
Role ACTIVE
Secretary
Appointed on
1 June 2001
Nationality
BRITISH

G.A.DAY LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN, 18, IRELAND
Role ACTIVE
Secretary
Appointed on
1 June 2001
Nationality
BRITISH

EDWARD DOCK LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 October 1998

J THOMAS EDWARDS & SONS LIMITED

Correspondence address
CO/GRAFTON GROUP PLC HERON HOUSE, CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, IRELAND
Role ACTIVE
Secretary
Appointed on
31 October 1998
Nationality
BRITISH

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
1 September 1997

MACNAUGHTON BLAIR LIMITED

Correspondence address
Grafton Group Plc The Hive Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
Role ACTIVE
corporate-secretary
Appointed on
29 August 1989

JOHN EASTAFF (PLANT HIRE) LIMITED

Correspondence address
HERON HOUSE CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18, IRELAND, IRELAND
Role
Secretary
Appointed on
30 September 2005
Nationality
BRITISH