A B Graphic International Limited

00538043

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CELEBRATION HOUSE, STANLEY, STAFFORDSHIRE, DE14 1DY

Incorporated 15/09/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28290

Officers

Mr Michael Peter Burton

director · Since 30/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Mr Charles Nicholas Burton

director · Since 30/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Matthew Edward Burton

director · Since 01/01/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Ian James Melbourne

director · Since 23/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Mark Norman

director · Since 09/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Steven Curtis

director · Since 01/05/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Simon Peter John Nadin

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Ghb Holding Ltd

75–100% shares

Ghb House, Carnaby Industrial Estate, Lancaster Road, Bridlington, YO15 3QY

Reg: 1293337 · England And Wales · Limited Company

Notified 30/09/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 04/02/2013Registered 05/02/2013

charge

satisfied

YORKSHIRE BANK PLC

Created 15/10/1997Registered 28/10/1997Satisfied 13/08/2013

charge

satisfied

MIDLAND BANK PLC

Created 31/01/1986Registered 06/02/1986Satisfied 17/11/2007

charge

satisfied

MIDLAND BANK PLC

Created 14/02/1985Registered 21/02/1985Satisfied 17/11/2007

charge

satisfied

MIDLAND BANK LIMITED

Created 18/04/1977Registered 25/04/1977Satisfied 17/11/2007

charge

satisfied

MIDLAND BANK LIMITED

Created 18/02/1955Registered 09/03/1955Satisfied 17/11/2007