Graphic Plc

01036230

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DOWN END, CREDITON, EX17 1HN

Incorporated 24/12/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Mr David John Pike

director · Since 31/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Giovanni Tridenti

director · Since 31/05/2016

COMPANY DIRECTOR

ITALIAN · ITALY · Age 57

Also on 1 other board

Mr Daniel John Makoric

secretary · Since 16/07/2025

Mr Wayne Brett Loschi

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Bid Pcb Uk Ltd

75–100% shares

75–100% votes

Appoint directors

38, Craven Street, London, WC2N 5NG

Reg: 10155715 · England & Wales · Private Company Limited By Shares

Notified 31/05/2016

Former PSCs

Mr Kevin Rozario

Ceased 31/05/2016

Miss Michelle Rozario

Ceased 31/05/2016

Mr Rex Rozario

Ceased 31/05/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 07/10/2015Registered 16/10/2015

Charge

satisfied

LLOYDS BANK PLC

Created 30/04/2014Registered 02/05/2014Satisfied 03/07/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/04/2008Registered 15/04/2008Satisfied 23/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1999Registered 12/08/1999Satisfied 01/05/2008

charge

satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 01/05/1997Registered 03/05/1997Satisfied 28/02/2000

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1992Registered 26/06/1992Satisfied 28/02/2000

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1992Registered 26/06/1992Satisfied 28/02/2000

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1992Registered 26/06/1992Satisfied 28/02/2000

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1992Registered 26/06/1992Satisfied 28/02/2000

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1992Registered 26/06/1992Satisfied 27/07/1996

charge

satisfied

ROYSCOT TRUST PLC

Created 21/05/1990Registered 22/05/1990Satisfied 24/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/1987Registered 04/06/1987Satisfied 16/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1986Registered 30/06/1986Satisfied 15/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1985Registered 30/01/1985Satisfied 15/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1985Registered 29/01/1985Satisfied 15/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/1984Registered 08/06/1984Satisfied 15/03/1994