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

Mrs Rachel Stokes

director · Since 20/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr David Brookfield

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 50

Former

Mr Kevan John Wooden

director · Resigned 24/06/2026

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

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

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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

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

WILLIAMS & GLYN'S BANK LTD

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