Ferrograph Limited

08006866

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

UNIT 12 PASADENA TRADING ESTATE, HAYES, UB3 3NQ

Incorporated 26/03/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Jonathan Morley

director · Since 26/03/2012

DESIGN ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Robert Ian Macnaughton

director · Since 21/12/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Edward Peter Agar

director · Since 28/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Trueform Engineering Limited

75–100% shares

75–100% votes

Appoint directors

Unit 12, Pasadena Close, Hayes, UB3 3NQ

Reg: 01324196 · Companies House · Limited

Notified 22/12/2023

Former PSCs

Mr Jonathan Morley

Ceased 22/12/2023

Charges0 outstanding

Charge

satisfied

SECURE TRUST BANK PLC

Created 25/05/2016Registered 07/06/2016Satisfied 03/04/2025

Charge

satisfied

HAMPSHIRE TRUST PLC (COMPANY NUMBER 01311315) (NAME CHANGED TO HAMPSHIRE TRUST BANK PLC ON 22.0

Created 14/04/2015Registered 27/04/2015Satisfied 08/06/2016

charge

satisfied

GIL INVESTMENTS LIMITED

Created 15/02/2013Registered 26/02/2013Satisfied 03/04/2025

charge

satisfied

GEORGE KOFTEROS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 22/06/2012Registered 10/07/2012Satisfied 29/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/06/2012Registered 30/06/2012Satisfied 18/12/2023

charge

satisfied

GIL INVESTMENTS LIMITED

Created 22/06/2012Registered 28/06/2012Satisfied 03/04/2025

charge

satisfied

CENTRIC SPV1 LIMITED

Created 22/06/2012Registered 27/06/2012Satisfied 09/07/2016