Principle Graphics Limited

Active02364656 Private limited company
Incorporated
22 March 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Tandem Industrial Estate Tandem Industrial Estate
Wakefield Road
Tandem
Huddersfield
HD5 0AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 1993
British
Born August 1961 (65)
Officer history (19 former)
10 October 2024
Resigned Woodings, Victoria Jessica as Director
9 September 2018
Resigned Pitt, David as Secretary
9 September 2018
Resigned Pitt, David Richard as Director
17 August 2015
Resigned Deuschle, Mark John as Director
14 August 2015
Resigned Shilling, Paul as Director
5 November 2013
Appointed Woodings, Victoria Jessica as Director
27 January 2012
Appointed Deuschle, Mark John as Director
1 April 2011
Appointed Pitt, David as Secretary
31 December 2010
Resigned Teece, Claire Louise as Director
31 December 2009
Resigned Cooper, David Christopher as Director
31 December 2009
Resigned Cooper, David Christopher as Secretary
1 January 2009
Appointed Pitt, David Richard as Director
13 December 2006
Appointed Cooper, David Christopher as Director
13 December 2006
Appointed Teece, Claire Louise as Director
13 December 2006
Appointed Shilling, Paul as Director
29 September 2006
Resigned Sorensen, Jorgen Peter as Director
29 September 2006
Resigned Kirwan, Eric Michael as Director
22 June 2006
Appointed Cooper, David Christopher as Secretary
22 June 2006
Resigned Bellamy, James Timothy as Secretary
27 April 2005
Resigned Drachmann, Finn as Director
27 April 2005
Appointed Sorensen, Jorgen Peter as Director
31 January 2003
Resigned Dinsdale, Mark as Director
1 June 2002
Appointed Dinsdale, Mark as Director
1 June 2002
Resigned Morgan, Peter Michael as Director
28 March 2000
Appointed Morgan, Peter Michael as Director
28 March 2000
Appointed Bellamy, James Timothy as Secretary
28 March 2000
Appointed Drachmann, Finn as Director
28 March 2000
Appointed Kirwan, Eric Michael as Director
28 March 2000
Resigned Stocks, Nigel Howard as Secretary
28 March 2000
Resigned Stocks, Nigel Howard as Director
22 April 1993
Appointed Butterfield, Richard Howard as Director
22 April 1993
Appointed Stocks, Nigel Howard as Secretary
22 April 1993
Appointed Stocks, Nigel Howard as Director
22 April 1993
Resigned Mulvany, Peter David as Secretary
22 April 1993
Resigned Mulvany, Peter David as Director
22 April 1993
Resigned Tamplin, John Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05833239

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Principle Global Limited Owns 75–100% of shares
Principle 360 Limited Owns 75–100% of shares
Principle Brand Link Limited Owns 75–100% of shares
Principle Contract Limited Owns 75–100% of shares
Principle Europe Limited Owns 75–100% of shares
Principle Fabrications Limited Owns 75–100% of shares
Principle Graphics Limited This company Owns 75–100% of shares
Principle Interiors Limited Owns 75–100% of shares
Principle Secure Limited Owns 75–100% of shares
Principle Spira Limited Owns 75–100% of shares
Principle Systems Limited Owns 75–100% of shares
Cicrespi Principle Limited Owns 75–100% of shares
The Honest Brand Limited Owns 75–100% of shares
Principle Holdings Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Debtors£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
27 March 2026Confirmation statement with no updates22 March 2026
23 December 2025Satisfaction of a charge in full
23 December 2025Satisfaction of a charge in full
23 December 2025Satisfaction of a charge in full
Show all recent filings

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