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Companies House/Stoke On Trent/Company profile

GRAFITEC HOLDINGS LIMITED

Active
02652564·incorporated 1991-10-09

GRAFITEC HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 October 1991 at Companies House (number 02652564; OpenRegistry canonical ID GB-02652564-grafitec-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 16,736 active companies registered in Stoke On Trent, Staffordshire (postcode ST1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-09
Registered Address
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRAFITEC HOLDINGS LIMITED

Filings

Check filing history of GRAFITEC HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

GRAFITEC HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Christopher John Barrett born 1964 resident in England, British national. Notified 2016-10-01.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christine Louise Barrett born 1965 resident in United Kingdom, British national. Notified 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Anthony Claude Barrett born 1939 resident in England, British national. Notified 2016-10-01. Ceased 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02652564.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.