Graco Limited

Active00816572 Private limited company
Incorporated
20 August 1964 (62 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Graco Inc.
Accounts type
Small
Region
Yorkshire
Address
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
American
Born December 1973 (52)
Director · Appointed 1 July 2021
American
Born April 1970 (56)
Secretary · Appointed 1 February 2007
Belgian
Officer history (17 former)
15 April 2026
Appointed Gupta, Sanjiv as Director
15 April 2026
Resigned Lowe, David Myers as Director
1 January 2025
Resigned Chambers, Caroline Marie as Director
6 June 2024
Resigned Quirk, Shannon Elizabeth as Director
1 March 2023
Resigned Brixius Jr, Francis Joseph as Director
1 March 2023
Appointed Quirk, Shannon Elizabeth as Director
1 July 2021
Appointed Brixius Jr, Francis Joseph as Director
1 July 2021
Resigned Park Gallivan, Karen as Director
1 July 2021
Appointed Humke, Joseph James as Director
10 June 2021
Appointed Lowe, David Myers as Director
2 November 2020
Appointed Chambers, Caroline Marie as Director
2 November 2020
Resigned White, Timothy Regan as Director
29 December 2018
Resigned Johnson, Jeffrey as Director
29 December 2018
Appointed White, Timothy Regan as Director
31 December 2012
Resigned Paulis, Simon as Director
31 December 2012
Appointed Johnson, Jeffrey as Director
1 February 2007
Appointed Nijssen, Jaak as Secretary
1 February 2007
Resigned Similon, Eddy as Secretary
15 December 2005
Resigned Lowe, David Myers as Director
6 September 2005
Appointed Park Gallivan, Karen as Director
6 September 2005
Appointed Paulis, Simon as Director
5 September 2005
Resigned Mattison, Robert Mayer as Director
23 April 2001
Resigned Barbican Secretaries as Corporate Secretary
23 April 2001
Appointed Similon, Eddy as Secretary
1 September 1999
Appointed Lowe, David Myers as Director
1 September 1999
Resigned King, Roger Leo as Director
1 April 1996
Appointed Mattison, Robert Mayer as Director
1 April 1996
Resigned Koch, David Andrew as Director
1 December 1995
Appointed Barbican Secretaries as Corporate Secretary
1 December 1995
Resigned St Clair, Paul Graham as Secretary
14 September 1994
Resigned Calhoon, Barry Arden as Director
6 April 1994
Appointed King, Roger Leo as Director
1 February 1994
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 January 1994
Appointed St Clair, Paul Graham as Secretary

Ownership 1 active

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

Graco Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
C Corp.
Reg. no. 41-0285640

What Graco say about themselves

“Graco is one of the world’s leading suppliers of fluid management products and packages. We manufacture equipment to move, measure, mix, control, dispense and spray fluids that are part of your daily life.”

— from graco.com

Filings 152

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company26 December 2025
19 August 2026Confirmation statement with no updates19 August 2026
20 May 2026Termination of appointment of a director
20 May 2026Appointment of a director
29 December 2025Accounts for a small company27 December 2024
Show all 152 filings

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