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Compugraphics International Limited

00895170

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, WOKING, GU21 5RW
Incorporated 02/01/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26301
26301

Officers

Mr Carey James Dorman

director · Since 15/06/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 37

Also on 17 other boards

Mr Richard Louis Fricke

director · Since 01/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Ms Caroline Simonne Lind

director · Since 01/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 19 other boards

Mr Kevin Legassey

director · Since 01/05/2026

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Macdermid Continental Investments Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2 Genesis Business Park, Albert Drive, Woking, GU21 5RW

Reg: 06322345 · Companies House · Private Limited Company

Notified 28/07/2020

Former PSCs

Macdermid (Uk) Limited

Ceased 28/07/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2016Registered 02/02/2016Satisfied 04/06/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2016Registered 29/01/2016Satisfied 04/06/2019
charge
satisfied

BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT

Created 29/11/2011Registered 13/12/2011Satisfied 05/10/2015
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 30/07/2004Registered 19/08/2004Satisfied 20/12/2012
charge
satisfied

CREDIT SUISSE FIRST BOSTON AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2004Registered 18/08/2004Satisfied 19/01/2008
charge
satisfied

JP MORGAN CHASE BANK (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 29/09/2003Registered 21/10/2003Satisfied 28/09/2004
charge
satisfied

JPMORGAN CHASE BANK (THE ADMINISTRATIVE AGENT)

Created 29/09/2003Registered 03/10/2003Satisfied 28/09/2004
charge
satisfied

THE CHASE MANHATTAN BANK(ACTING AS ADMINISTRATIVE AGENT ON BEHALF OF ITSELF AND THE SECURED PAR

Created 27/02/2001Registered 09/03/2001Satisfied 28/09/2004
charge
satisfied

THE CHASE MANHATTAN BANK (AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THESECURED PARTIES)

Created 30/01/2001Registered 17/02/2001Satisfied 28/09/2004
charge
satisfied

THE CHASE MANHATTAN BANK(ACTING AS ADMINISTRATIVE AGENT ON BEHALF OF ITSELF AND THE SECURED PAR

Created 20/11/2000Registered 06/12/2000Satisfied 28/09/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY.

Created 13/02/1987Registered 04/03/1987Satisfied 29/02/1988
charge
satisfied

GLENROTHES DEVELOPMENT CORPORATION

Created 02/12/1983Registered 17/12/1983Satisfied 12/08/1994
charge
satisfied

GLENTHES DEVELOPMENT CORPORATION.

Created 20/02/1980Registered 13/03/1980Satisfied 09/09/1987