Digraph Transport Supplies Limited

01287659

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LONDON STREET, READING, RG1 4QW

Incorporated 24/11/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

45320

Retail trade of motor vehicle parts and accessories

Officers

Speafi Secretarial Limited

secretary · Since 07/09/2017

BRITISH

Also on 246 other boards

Mr Andrew Hamilton

director · Since 11/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Mr Kevan John Wooden

director · Since 11/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mrs Rachel Stokes

director · Since 20/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Persons with Significant Control

Commercial Parts Uk Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

1, London Street, Reading, RG1 4PN

Reg: 10832591 · England And Wales · Limited Company

Notified 07/09/2017

Former PSCs

Mr James Noah Rawson

Ceased 07/09/2017

Mr Peter Rawson

Ceased 07/09/2017

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 01/02/2023Registered 03/02/2023Satisfied 30/08/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/07/2022Registered 25/07/2022Satisfied 30/08/2024

Charge

satisfied

HSBC UK BANK PLC

Created 24/06/2022Registered 28/06/2022Satisfied 30/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2021Registered 04/02/2021Satisfied 12/01/2023

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 19/06/2020Registered 22/06/2020Satisfied 14/10/2022

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 07/12/2017Registered 07/12/2017Satisfied 20/08/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2017Registered 05/12/2017Satisfied 12/01/2023

charge

satisfied

EIRE THE PEAKS (FREEHOLD) LIMITED

Created 30/01/2009Registered 05/02/2009Satisfied 04/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1998Registered 16/11/1998Satisfied 19/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1991Registered 19/12/1991Satisfied 12/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1991Registered 19/12/1991Satisfied 19/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1991Registered 19/12/1991Satisfied 19/07/2017

charge

satisfied

MIDLAND BANK PLC

Created 26/01/1990Registered 31/01/1990Satisfied 15/05/1998

charge

satisfied

MIDLAND BANK PLC

Created 07/01/1983Registered 13/01/1983Satisfied 15/05/1998

charge

satisfied

MIDLAND BANK PLC

Created 03/06/1981Registered 09/06/1981Satisfied 15/05/1998

charge

satisfied

WILLIAMS & GLYN'S BANK LTD

Created 28/04/1980Registered 16/05/1980