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Companies/02060679

Care Graphic Machinery Limited

Private Limited Company · Goole

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-08 · No cessation recorded

Source record 206354395
SH
Stephen HillIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 210212649
Show 3 ceased records
VH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-19

Source record 210212648
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-07

Source record 210212651
Grafitec Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-07

Source record 210213499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
SH
Stephen HillCurrent director
Appointed 2004-02-18 · 22 yrs · Managing Director
Show 7 historical appointments
DH
Dianne HillResigned director
Resigned 2023-12-11 · 1 yr · Director
AB
Anthony BarrettResigned director
Resigned 1999-03-08 · 24 yrs · Director
VH
Vernon HillResigned secretaryResigned director
Resigned 1996-09-30 · 22 yrs
AF
Alan FitzsimmonsResigned director
Resigned 1991-07-31 · 7 yrs · Packaging Consultant
IF
Irene FitzsimmonsResigned directorResigned secretary
Resigned 1991-07-31 · 5 yrs · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active