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Companies House/Goole/Company profile

CARE GRAPHIC MACHINERY LIMITED

Active
02060679·incorporated 1986-10-02

CARE GRAPHIC MACHINERY LIMITED is an active UK private limited company, incorporated on 2 October 1986 at Companies House (number 02060679; OpenRegistry canonical ID GB-02060679-care-graphic-machinery-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,033 active UK entities in that code and one of 2,003 active companies registered in Goole (postcode DN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-10-02
Registered Address
1 BRITANNIA BUSINESS PARK, BRITANNIA ROAD, GOOLE, DN14 6ET, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARE GRAPHIC MACHINERY LIMITED has 2 persons with significant control on file:

  • Mrs Dianne Christine Hill born 1968 resident in United Kingdom, British national. Notified 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stephen Hill born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Vernon David Hill born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Claude Barrett born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Grafitec Holdings Ltd. Notified 2016-04-06. Ceased 2023-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CARE GRAPHIC MACHINERY LIMITED has previously traded as:

  • CARE GRAPHICS MACHINERY LIMITED (until 2018-07-27)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Goole: