Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Digraph Transport Supplies Limited
- Incorporated
- 24 November 1976 (49 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- 1 London StreetReadingRG1 4QW
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
British
Born July 1987 (39)
Director · Appointed 25 June 2026
British
Born January 1976 (50)
Director · Appointed 11 July 2023
British
Born November 1974
Corporate Secretary · Appointed 7 September 2017
Officer history (21 former)
21 August 2026
20 August 2026
25 June 2026
24 June 2026
20 December 2025
20 December 2025
11 July 2023
11 July 2023
11 July 2023
11 July 2023
11 July 2023
11 July 2023
26 June 2020
26 June 2020
26 June 2020
24 March 2019
20 July 2018
21 December 2017
4 December 2017
8 November 2017
8 November 2017
7 September 2017
7 September 2017
7 September 2017
7 September 2017
7 September 2017
Resigned Rawson, Nina as Secretary
7 June 2013
Resigned Porter, Stephen Mark as Director
18 October 2012
3 October 2012
Resigned Wheat, Mark Thomas as Director
25 July 2007
Resigned Rawson, Sandra as Secretary
25 July 2007
Appointed Rawson, Nina as Secretary
22 June 2004
22 June 2004
Appointed Rawson, Sandra as Secretary
28 August 2003
28 August 2003
28 August 2003
Resigned Hallam, Gillian Mavis as Director
28 August 2003
9 December 2002
Appointed Porter, Stephen Mark as Director
9 December 2002
Appointed Wheat, Mark Thomas as Director
22 July 1998
Resigned Rawson, Sandra as Director
22 July 1998
16 April 1997
Appointed Rawson, Sandra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10832591
Former controllers (2)
7 September 2017
7 September 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Arleigh International Limited Owns 75–100% of shares
Aquafax Limited Owns 75–100% of shares
Car Parts 4 Less Limited Owns 75–100% of shares
Commercial Parts UK Holdco Ltd Owns 75–100% of shares
Digraph Transport Supplies Limited This company Owns 75–100% of shares
Euro Car Parts Limited Owns 75–100% of shares
In2 Developments Limited Owns 75–100% of shares
Karkraft (N.I.) Limited Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director |
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