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 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
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 |