Printing & Graphic Machinery Holdings Limited

Active05682330 Private limited company
Incorporated
20 January 2006 (20 years)
Previously known as
Firmlease Limited (until 18 December 2006)
Industry
Installation of industrial machinery and equipment (33200)
Wholesale of other machinery and equipment (46690)
Directors
Owned by
Giles Edward Smith
Accounts type
Total exemption full
Region
South East
Address
Printing And Graphic Machinery
Millboard Road
Bourne End
SL8 5XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Giles Edward
Secretary · Appointed 28 July 2014
Director · Appointed 17 September 2010
Also at Printing and Graphic Machinery Installations Limited, Printing & Graphic Machinery Limited · more companies
British
Born June 1951 (75)
Director · Appointed 15 December 2006
Also at Printing and Graphic Machinery Installations Limited, Printing & Graphic Machinery Limited
British
Born June 1983 (43)
Officer history (7 former)
4 October 2016
Resigned Churchill, Guy as Director
28 July 2014
Resigned Smith, Lorraine Elizabeth as Secretary
28 July 2014
Appointed Smith, Giles Edward as Secretary
15 September 2011
Resigned Churchill, Guy as Secretary
15 September 2011
Appointed Smith, Lorraine Elizabeth as Secretary
9 September 2011
Resigned Davies, Richard James Elias as Director
17 September 2010
Appointed Smith, Martin Buchanan as Director
21 October 2008
Resigned Glasgow, Stephen Francis as Director
15 December 2006
Appointed Glasgow, Stephen Francis as Director
15 December 2006
Appointed Smith, Giles Edward as Director
10 March 2006
Appointed Churchill, Guy as Secretary
10 March 2006
Appointed Churchill, Guy as Director
10 March 2006
Appointed Davies, Richard James Elias as Director
27 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 January 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 January 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 January 2017
Owns 50–75% of shares
British
Born June 1983 (43)

Holdings 2

Companies where Printing & Graphic Machinery Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts30 September 2025
29 January 2026Confirmation statement with no updates20 January 2026
26 March 2025Total exemption full accounts30 September 2024
20 February 2025Confirmation statement with no updates20 January 2025
11 March 2024Total exemption full accounts30 September 2023
Show all recent filings

Other companies in this industry

Stirling
Coventry
Basingstoke
Coventry
Birmingham
Northampton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?