Graphic Brands Limited

Active03008985 Private limited company
Incorporated
12 January 1995 (31 years)
Previously known as
Flex Digital Limited (until 21 June 2016)
Reproflex Limited (until 20 August 2007)
Industry
Pre-press and pre-media services (18130)
Accounts type
Small
Region
East Midlands
Address
Vision House
Hamilton Way
Mansfield
NG18 5BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born September 1978 (48)
Jones, Anthony David
Secretary · Appointed 10 January 2020
Director · Appointed 10 January 2020
British
Born May 1970 (56)
Director · Appointed 4 May 2016
British
Born March 1965 (61)
Officer history (15 former)
10 September 2025
Appointed Cox, Benjamin Lewis as Director
28 April 2023
Resigned Cox, Benjamin Lewis as Director
10 January 2020
Resigned Turner, Michael as Director
10 January 2020
Appointed Jones, Anthony David as Secretary
10 January 2020
Appointed Tomlin, Gary Adrian as Director
10 January 2020
Appointed Sinclair, Stephen William as Director
10 January 2020
Resigned Sinclair, Stephen William as Director
10 January 2020
Appointed Young, Raymond Samuel as Director
10 January 2020
Resigned Young, Raymond Samuel as Director
10 January 2020
Resigned Turner, John Michael as Secretary
30 September 2016
Resigned Parker, William Roger Woodcliffe as Director
8 July 2016
Resigned Clifford, Gary Edward as Director
4 May 2016
Appointed Kendall, Ian George as Director
14 September 2015
Appointed Cox, Benjamin Lewis as Director
14 September 2015
Appointed Parker, William Roger Woodcliffe as Director
11 November 2009
Appointed Clifford, Gary Edward as Director
12 June 2008
Resigned Garner, Carl William as Director
18 October 2006
Appointed Garner, Carl William as Director
24 April 2006
Resigned Dodsworth, John Stewart as Director
31 December 2005
Resigned Walker, Stephen as Director
6 September 2002
Appointed Turner, Michael as Director
6 September 2002
Resigned Kendall, Ian George as Director
8 August 2002
Resigned Easby, Michael Gerald as Director
8 August 2002
Appointed Turner, John Michael as Secretary
8 August 2002
Appointed Walker, Stephen as Director
8 August 2002
Appointed Kendall, Ian George as Director
8 August 2002
Resigned Trousdale, Graham as Director
8 August 2002
Resigned Trousdale, Graham as Secretary
12 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1995
Appointed Easby, Michael Gerald as Director
12 January 1995
Appointed Trousdale, Graham as Director
12 January 1995
Appointed Trousdale, Graham as Secretary
12 January 1995
Appointed Dodsworth, John Stewart as Director
12 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 04341532

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Graphic Brands Limited This company Owns 75–100% of shares
Label Research & Development Limited Owns 75–100% of shares
Source (EC) Limited Owns 75–100% of shares
Macfarlane Labels Limited Owns 75–100% of shares
Reflex Flexible Packaging Limited Owns 75–100% of shares
Reflex Packaging Solutions Limited Owns 50–75% of shares
Reflex Plus Ltd Owns 75–100% of shares
Webflex Ltd Owns 75–100% of shares

Filings

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