Grafar Limited

Active00373402 Private limited company
Incorporated
16 April 1942 (84 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Accounts type
Dormant
Region
East Midlands
Address
13 Moat Way
Barwell
Leicestershire
LE9 8EY

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born September 1962 (64)
Jones, Christina Pauline
Secretary · Appointed 20 May 2023
Officer history (11 former)
2 July 2026
Appointed Marr, Alistair as Director
23 March 2026
Resigned Haarhaus, David Peter as Director
20 May 2023
Resigned Wright, Samantha Louise as Secretary
20 May 2023
Appointed Jones, Christina Pauline as Secretary
31 March 2017
Appointed Haarhaus, David Peter as Director
31 March 2017
Resigned Plester, Colin William Paterson as Director
31 December 2015
Resigned Hubbard, Graham as Director
24 August 2000
Resigned Plester, Duncan Broomfield as Director
10 July 2000
Resigned Snell, Peter, Mr. as Director
10 July 2000
Appointed Wright, Samantha Louise as Secretary
10 July 2000
Appointed Plester, Colin William Paterson as Director
10 July 2000
Resigned Farish, Edna Winifred as Director
10 July 2000
Appointed Hubbard, Graham as Director
10 July 2000
Resigned Farish, Peter Graham as Secretary
10 July 2000
Resigned Farish, Gordon Graham as Director
10 July 2000
Resigned Farish, Peter Graham as Director
7 July 2000
Appointed Plester, Duncan Broomfield as Director
17 April 1998
Appointed Farish, Edna Winifred as Director
19 January 1998
Appointed Snell, Peter, Mr. as Director
26 April 1994
Resigned Farish, Nellie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kenneth Ting
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1942 (84)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00233456

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Graham Farish Limited Owns 75–100% of shares
Grafar Limited This company Owns 75–100% of shares
Intertrans 148 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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