Graefe Limited

03094425

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

ALDERFLAT DRIVE, TRENTHAM, ST4 8HX

Incorporated 23/08/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

16210

Manufacture of veneer sheets and wood-based panels

Officers

Mr Jonathan Steven Sherry

director · Since 03/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Jonathan Steven Sherry

secretary · Since 27/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Daren Johnathan Wallis

director · Since 19/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Persons with Significant Control

Memoryqueue Trading Limited

75–100% shares

Alderflat Drive, Newstead Industrial Estate, Trentham, ST4 8HX

Reg: 03590145 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 08/06/2016Registered 09/06/2016Satisfied 28/01/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/05/2016Registered 04/05/2016Satisfied 28/01/2025

Charge

satisfied

HSBC BANK PLC

Created 03/05/2016Registered 04/05/2016Satisfied 28/01/2025