Digraph Transport Supplies (Telford) Limited

Active02296921 Private limited company

Incorporated: 15 September 1988 (38 years)
Industry: Non-trading company (74990)
Directors: Melanie Elizabeth Lowe
David Brookfield
Andrew Hamilton
Owned by: Digraph Transport Supplies Limited
Accounts type: Dormant
Region: South East
Address: 1 London Street
Reading
RG1 4PN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 June 2027
Last conf. stmt: 28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lowe, Melanie Elizabeth

Director · Appointed 21 August 2026

Also at Actronics Limited, LKQ Group (UK) Limited, Commercial Parts UK Holdco Ltd · more companies

British

Born July 1987 (39)

Brookfield, David

Director · Appointed 25 June 2026

Also at LKQ Group (UK) Limited, Commercial Parts UK Holdco Ltd, Arleigh Group Limited · more companies

British

Born January 1976 (50)

Hamilton, Andrew

Director · Appointed 11 July 2023

Also at Digraph Transport Supplies Limited, Commercial Parts UK Holdco Ltd, In2 Developments Limited · more companies

British

Born November 1974

Speafi Secretarial Limited

Corporate Secretary · Appointed 7 September 2017

Also at BMC UK Subadvisor Support Limited, Henderson Rowe Limited, Dominus St. Pauls Hotel Limited · more companies

Officer history (15 former)

21 August 2026

Appointed Lowe, Melanie Elizabeth as Director

20 August 2026

Resigned Stokes, Rachel as Director

25 June 2026

Appointed Brookfield, David as Director

24 June 2026

Resigned Wooden, Kevan John as Director

20 December 2025

Resigned Jourdenais, Annick as Director

20 December 2025

Appointed Stokes, Rachel as Director

11 July 2023

Resigned Brown, Neil Graeme as Director

11 July 2023

Appointed Wooden, Kevan John as Director

11 July 2023

Resigned Rawson, James Noah as Director

11 July 2023

Appointed Jourdenais, Annick as Director

11 July 2023

Appointed Hamilton, Andrew as Director

11 July 2023

Resigned Ahluwalia, Sukhpal Singh as Director

26 June 2020

Resigned Simler, Anthony Edward Michael as Director

26 June 2020

Appointed Saywack, Lee Andrew as Director

26 June 2020

Resigned Saywack, Lee Andrew as Director

24 March 2019

Resigned Kapoor, Sukhbir Singh as Director

20 July 2018

Resigned Evans, Gareth as Director

21 December 2017

Appointed Kapoor, Sukhbir Singh as Director

8 November 2017

Appointed Simler, Anthony Edward Michael as Director

8 November 2017

Appointed Evans, Gareth as Director

7 September 2017

Appointed Ahluwalia, Sukhpal Singh as Director

7 September 2017

Appointed Brown, Neil Graeme as Director

7 September 2017

Resigned Rawson, James Noah as Secretary

7 September 2017

Appointed Speafi Secretarial Limited as Corporate Secretary

7 September 2017

Resigned Rawson, Peter as Director

28 August 2003

Appointed Rawson, James Noah as Secretary

28 August 2003

Appointed Rawson, James Noah as Director

28 August 2003

Resigned Hallam, Anthony John as Secretary

28 August 2003

Resigned Hallam, Anthony John as Director

30 April 1991

Resigned Woolley, Richard Peter as Director

Ownership 1 active

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

Digraph Transport Supplies Limited

Corporate entity · Notified 21 June 2017

Owns 75–100% of shares

Limited

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
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
29 May 2026	Confirmation statement with no updates	28 May 2026