Graphic Plc

01036230

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DOWN END, CREDITON, EX17 1HN

Incorporated 24/12/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

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 58

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

Charges2 outstanding

A registered charge

outstanding

U.S. BANK TRUSTEES LIMITED, AS SECURITY AGENT

Created 09/07/2026Registered 13/07/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

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