Graphic Group Limited

Active02969300 Private limited company
Incorporated
19 September 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South West
Address
Lords Meadow Industrial Estate
Crediton
Exeter
EX17 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2017
British
Born October 1962 (64)
Officer history (7 former)
15 December 2017
Resigned Di Giuseppe, Peter Ettore as Secretary
15 December 2017
Resigned Rozario, Rex as Director
28 September 2017
Appointed Pike, David John as Director
16 May 2012
Appointed Di Giuseppe, Peter Ettore as Secretary
16 May 2012
Resigned Carroll, Philippa as Secretary
10 September 1997
Resigned Reece-Smith, Gregory as Director
29 September 1995
Resigned Reece-Smith, Gregory as Secretary
29 September 1995
Appointed Carroll, Philippa as Secretary
9 December 1994
Appointed Reece-Smith, Gregory as Director
9 December 1994
Appointed Reece-Smith, Gregory as Secretary
9 December 1994
Appointed Rozario, Rex as Director
9 December 1994
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
9 December 1994
Resigned Bondlaw Directors Limited as Corporate Nominee Director
19 September 1994
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
19 September 1994
Appointed Bondlaw Directors Limited as Corporate Nominee 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 01036230

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
25 September 2025Confirmation statement with no updates19 September 2025
5 June 2025Accounts for a dormant company31 December 2024
20 September 2024Confirmation statement with no updates19 September 2024
23 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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