Graefe Limited

Active03094425 Private limited company
Incorporated
23 August 1995 (31 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Accounts type
Full
Region
West Midlands
Address
Alderflat Drive
Newstead Industrial Estate
Trentham
ST4 8HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2011
British
Born September 1969 (57)
Secretary · Appointed 27 February 2009
British
Director · Appointed 3 March 2007
British
Born May 1965 (61)
Officer history (18 former)
11 July 2025
Resigned Rees, Martin Gareth as Director
19 April 2011
Appointed Wallis, Daren Johnathan as Director
27 February 2009
Appointed Sherry, Jonathan Steven as Secretary
30 September 2008
Resigned Shepherd, Amanda Louise as Secretary
30 September 2008
Resigned Shepherd, Amanda Louise as Director
31 August 2007
Resigned Smith, Simon Craig as Director
31 August 2007
Appointed Shepherd, Amanda Louise as Director
31 August 2007
Appointed Rees, Martin Gareth as Director
31 August 2007
Appointed Shepherd, Amanda Louise as Secretary
31 August 2007
Resigned Baker, Brian Peter Ernest as Secretary
31 August 2007
Resigned Baker, Brian Peter Ernest as Director
31 August 2007
Resigned Fowler, David John as Director
3 March 2007
Appointed Sherry, Jonathan Steven as Director
2 September 1998
Appointed Smith, Simon Craig as Director
5 August 1998
Appointed Baker, Brian Peter Ernest as Secretary
5 August 1998
Appointed Baker, Brian Peter Ernest as Director
5 August 1998
Appointed Fowler, David John as Director
31 July 1998
Resigned French, John Jeffrey as Director
31 July 1998
Resigned Thomson, Duncan as Director
31 July 1998
Resigned Burke, Frances as Director
31 July 1998
Resigned Burke, Frances as Secretary
31 July 1998
Resigned Herbert, Alan James as Director
6 February 1998
Resigned Lewis, Robert Dexter as Director
16 September 1997
Appointed French, John Jeffrey as Director
9 May 1997
Appointed Burke, Frances as Director
15 November 1996
Resigned French, John Jeffrey as Director
15 November 1996
Appointed Lewis, Robert Dexter as Director
15 November 1996
Appointed Thomson, Duncan as Director
15 November 1996
Appointed Herbert, Alan James as Director
8 February 1996
Resigned Helliwell, Maureen Lynn Joyce as Secretary
8 February 1996
Appointed Burke, Frances as Secretary
8 February 1996
Appointed French, John Jeffrey as Director
8 February 1996
Resigned Helliwell, Stephen Clive as Director
11 October 1995
Appointed Helliwell, Maureen Lynn Joyce as Secretary
11 October 1995
Appointed Helliwell, Stephen Clive as Director
11 October 1995
Resigned Thomas, Howard as Nominee Secretary
11 October 1995
Resigned Tester, William Andrew Joseph as Nominee Director
23 August 1995
Appointed Thomas, Howard as Nominee Secretary
23 August 1995
Appointed Tester, William Andrew Joseph as 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
Limited Company
Reg. no. 03590145

Filings

Filing history not loaded yet. See it on Companies House

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