GRAPHIC PLC - CREDITON


Company Profile Company Filings

Overview

GRAPHIC PLC is a Public Limited Company from CREDITON and has the status: Active.
GRAPHIC PLC was incorporated 52 years ago on 24/12/1971 and has the registered number: 01036230. The accounts status is FULL and accounts are next due on 30/06/2024.

GRAPHIC PLC - CREDITON

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

DOWN END
CREDITON
DEVON
EX17 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH GAVIN SAMPSON Jul 1970 British Director 2023-10-01 CURRENT
MR GIOVANNI TRIDENTI Aug 1968 Italian Director 2016-05-31 CURRENT
MR LEIGH SAMPSON Secretary 2016-05-31 CURRENT
DAVID JOHN PIKE Oct 1962 British Director 2016-05-31 CURRENT
GREGORY REECE-SMITH Mar 1948 British Secretary 1996-01-19 UNTIL 1996-05-17 RESIGNED
RICHARD ALFRED POWELL Apr 1936 British Director RESIGNED
GREGORY REECE-SMITH Mar 1948 British Director 1994-09-19 UNTIL 1997-09-10 RESIGNED
DR KEVIN LEE ROZARIO Sep 1964 British Director 2001-06-01 UNTIL 2016-05-31 RESIGNED
KYOSHI WATANO Apr 1934 Japanese Director 1997-11-06 UNTIL 1998-10-31 RESIGNED
MRS FRANCESCA CHIARA GENNARO Feb 1981 Italian Director 2019-12-18 UNTIL 2021-09-13 RESIGNED
TREVOR GARETH SANDERS Dec 1959 British Director 1999-01-25 UNTIL 2016-05-31 RESIGNED
PHILIPPA CARROLL Apr 1961 Secretary RESIGNED
MR NICOLA PIETRALUNGA Aug 1968 Italian Director 2016-05-31 UNTIL 2020-03-31 RESIGNED
PETER ETTORE DI GIUSEPPE Aug 1945 British Secretary 1997-10-01 UNTIL 2016-05-31 RESIGNED
FREDERICK CHRISTOPHER SAWLE Secretary 1996-05-17 UNTIL 1996-07-11 RESIGNED
GREGORY REECE-SMITH Mar 1948 British Secretary 1996-07-08 UNTIL 1996-12-18 RESIGNED
MICHAEL GRANT FAIRBOTHAM Jan 1952 British Secretary 1996-12-18 UNTIL 1997-09-22 RESIGNED
MR ANDREW DAVID WYATT Mar 1949 British Director RESIGNED
DAVID JOHN PIKE Oct 1962 British Director 1995-07-07 UNTIL 2016-05-31 RESIGNED
MR REX ROZARIO Apr 1935 British Director RESIGNED
MR ROBERTO GIUDICI Jan 1982 Italian Director 2017-06-26 UNTIL 2019-12-09 RESIGNED
MARTIN HENRY GEORGE MALONE Apr 1951 British Director RESIGNED
PETER ETTORE DI GIUSEPPE Aug 1945 British Director 2000-08-04 UNTIL 2016-05-31 RESIGNED
MARTIN JOHN FISHLEIGH Nov 1944 British Director 1993-10-19 UNTIL 1994-10-19 RESIGNED
MR MARCO FANTONI Jul 1971 Italian Director 2016-05-31 UNTIL 2019-12-18 RESIGNED
MICHAEL GRANT FAIRBOTHAM Jan 1952 British Director 1996-11-20 UNTIL 1997-09-22 RESIGNED
MR EUGENIO DE BLASIO Sep 1968 Italian Director 2020-11-12 UNTIL 2022-09-23 RESIGNED
PAUL ANDREW COMER Jul 1957 British Director 1995-07-07 UNTIL 2016-05-31 RESIGNED
MR DAVIDE CEREA Jul 1979 Italian Director 2016-05-31 UNTIL 2017-03-16 RESIGNED
MR DANIELE CAMPONESCHI Aug 1974 Italian Director 2019-12-18 UNTIL 2022-09-23 RESIGNED
PHILIP MALCOLM CADDICK Sep 1951 British Director 1996-11-20 UNTIL 1998-01-27 RESIGNED
JEFFREY ADAMS MURPHY Jun 1946 British Director 1993-10-19 UNTIL 1997-09-30 RESIGNED
MR CHRISTOPHER IAN BLAIR Mar 1962 British Director 1995-01-24 UNTIL 1996-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bid Pcb Uk Ltd 2016-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Rozario 2016-04-06 - 2016-05-31 9/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Michelle Rozario 2016-04-06 - 2016-05-31 1/1967 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rex Rozario 2016-04-06 - 2016-05-31 4/1935 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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GRAPHIC ELECTRONICS LIMITED CREDITON Active DORMANT 32990 - Other manufacturing n.e.c.
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BID PCB UK LIMITED CREDITON ENGLAND Active FULL 70100 - Activities of head offices
DAN REES LTD CREDITON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LEAF CULTURE LTD CREDITON ENGLAND Active UNAUDITED ABRIDGED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised