Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Gibson Hanson Graphics Limited
- Incorporated
- 4 July 1996 (30 years)
- Previously known as
- Ukg Speciality Products Limited (until 2 June 2004)Hanson White Group Limited (until 8 March 2001)DMWSL 183 Limited (until 16 January 1997)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 800 C/o UK Greetings LimitedFinance DepartmentBretton Park WayDewsburyWF12 9BS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2024
British
Born December 1968 (57)
Officer history (19 former)
18 March 2024
7 February 2024
Resigned Smith, Adrian as Secretary
7 February 2024
1 March 2018
Appointed Smith, Adrian as Secretary
1 March 2018
1 March 2018
1 March 2018
31 March 2010
28 February 2005
18 January 2005
7 May 2004
7 May 2004
1 March 2004
30 September 2003
14 April 2003
28 February 2003
9 May 2001
29 January 1999
29 January 1999
29 January 1999
8 May 1998
8 May 1998
8 May 1998
Resigned Battcock, Melanie as Director
8 May 1998
Resigned Baxter, Riou as Director
8 May 1998
Resigned Emmett, Ann as Director
8 May 1998
Resigned Gibbon, Keith as Director
8 May 1998
8 May 1998
28 January 1997
Appointed Baxter, Riou as Director
28 January 1997
Appointed Emmett, Ann as Director
28 January 1997
Appointed Gibbon, Keith as Director
28 January 1997
Appointed Battcock, Melanie as Director
9 January 1997
9 January 1997
9 January 1997
9 January 1997
9 January 1997
4 July 1996
4 July 1996
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. 3480710
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 21 October 2026 | Total exemption full accounts | 28 February 2026 | ||
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 28 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 7 October 2025 | Director's details changed |
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