Graphic PLC

Active01036230 Public limited company
Incorporated
24 December 1971 (54 years)
Previously known as
Graphic Electronics Limited (until 26 January 1996)
Industry
Manufacture of electronic components (26110)
Accounts type
Full
Region
South West
Address
Down End
Lords Meadow Industrial Estate
Crediton
EX17 1HN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born June 1977 (49)
Director · Appointed 13 October 2026
British
Born October 1962 (64)
Tridenti, Giovanni
Director · Appointed 13 October 2026
Italian
Born August 1968 (58)
Loschi, Wayne Brett
Director · Appointed 16 July 2025
British
Born June 1975 (51)
Makoric, Daniel John
Secretary · Appointed 16 July 2025
Officer history (33 former)
13 October 2026
Appointed Berberi, Kamal as Director
13 October 2026
Appointed Pike, David John as Director
13 October 2026
Appointed Tridenti, Giovanni as Director
15 June 2026
Resigned Pike, David John as Director
15 June 2026
Resigned Tridenti, Giovanni as Director
16 July 2025
Appointed Loschi, Wayne Brett as Director
16 July 2025
Resigned Sampson, Leigh Gavin as Director
16 July 2025
Appointed Makoric, Daniel John as Secretary
16 July 2025
Resigned Sampson, Leigh as Secretary
1 October 2023
Appointed Sampson, Leigh Gavin as Director
23 September 2022
Resigned De Blasio, Eugenio as Director
23 September 2022
Resigned Camponeschi, Daniele as Director
13 September 2021
Resigned Gennaro, Francesca Chiara as Director
12 November 2020
Appointed De Blasio, Eugenio as Director
31 March 2020
Resigned Pietralunga, Nicola as Director
18 December 2019
Resigned Fantoni, Marco as Director
18 December 2019
Appointed Gennaro, Francesca Chiara as Director
18 December 2019
Appointed Camponeschi, Daniele as Director
9 December 2019
Resigned Giudici, Roberto as Director
26 June 2017
Appointed Giudici, Roberto as Director
16 March 2017
Resigned Cerea, Davide as Director
31 May 2016
Appointed Fantoni, Marco as Director
31 May 2016
Resigned Rozario, Kevin Lee, Dr as Director
31 May 2016
Appointed Pike, David John as Director
31 May 2016
Appointed Cerea, Davide as Director
31 May 2016
Appointed Tridenti, Giovanni as Director
31 May 2016
Resigned Comer, Paul Andrew as Director
31 May 2016
Resigned Di Giuseppe, Peter Ettore as Secretary
31 May 2016
Appointed Sampson, Leigh as Secretary
31 May 2016
Resigned Pike, David John as Director
31 May 2016
Resigned Di Giuseppe, Peter Ettore as Director
31 May 2016
Appointed Pietralunga, Nicola as Director
31 May 2016
Resigned Sanders, Trevor Gareth as Director
31 May 2016
Resigned Wyatt, Andrew David as Director
31 May 2016
Resigned Rozario, Rex as Director
1 June 2001
Appointed Rozario, Kevin Lee, Dr as Director
4 August 2000
Appointed Di Giuseppe, Peter Ettore as Director
25 January 1999
Appointed Sanders, Trevor Gareth as Director
31 October 1998
Resigned Watano, Kyoshi as Director
27 January 1998
Resigned Caddick, Philip Malcolm as Director
6 November 1997
Appointed Watano, Kyoshi as Director
1 October 1997
Appointed Di Giuseppe, Peter Ettore as Secretary
30 September 1997
Resigned Murphy, Jeffrey Adams as Director
22 September 1997
Resigned Fairbotham, Michael Grant as Director
22 September 1997
Resigned Fairbotham, Michael Grant as Secretary
10 September 1997
Resigned Reece-Smith, Gregory as Director
18 December 1996
Resigned Reece-Smith, Gregory as Secretary
18 December 1996
Appointed Fairbotham, Michael Grant as Secretary
20 November 1996
Appointed Caddick, Philip Malcolm as Director
20 November 1996
Appointed Fairbotham, Michael Grant as Director
11 July 1996
Resigned Sawle, Frederick Christopher as Secretary
8 July 1996
Appointed Reece-Smith, Gregory as Secretary
17 May 1996
Appointed Sawle, Frederick Christopher as Secretary
17 May 1996
Resigned Reece-Smith, Gregory as Secretary
25 January 1996
Resigned Blair, Christopher Ian as Director
19 January 1996
Resigned Carroll, Philippa as Secretary
19 January 1996
Appointed Reece-Smith, Gregory as Secretary
7 July 1995
Appointed Pike, David John as Director
7 July 1995
Appointed Comer, Paul Andrew as Director
24 January 1995
Appointed Blair, Christopher Ian as Director
19 October 1994
Resigned Fishleigh, Martin John as Director
19 September 1994
Appointed Reece-Smith, Gregory as Director
19 October 1993
Appointed Murphy, Jeffrey Adams as Director
19 October 1993
Appointed Fishleigh, Martin John as Director
30 November 1992
Resigned Powell, Richard Alfred as Director
31 May 1992
Resigned Malone, Martin Henry George as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10155715
Former controllers (3)
31 May 2016
Ceased Kevin Rozario — Owns 75–100% of shares
31 May 2016
Ceased Michelle Rozario — Owns 75–100% of shares
31 May 2016
Ceased Rex Rozario — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Graphic PLC This company Owns 75–100% of shares
Graphic Group Limited Owns 75–100% of shares (as a firm)
Graphic Electronics Limited Owns 75–100% of shares

What Graphic say about themselves

“UK manufacturer of multilayer rigid & flex‑rigid PCBs for aerospace, defence, space and industrial systems - complex builds, trusted quality, global support.”

— from graphic.plc.uk

Filings 241

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates15 October 2026
14 October 2026Termination of appointment of a director
14 October 2026Termination of appointment of a director
14 October 2026Appointment of a director
14 October 2026Appointment of a director
Show all 241 filings

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