Menna Overview
Here’s a quick overview of A B GRAPHIC INTERNATIONAL LIMITED 👀 — a Staffordshire based business that started in 1954.
A B GRAPHIC INTERNATIONAL LIMITED
- Company statusactive
- Company No00538043
- Age71 years 10 months Incorporated 15 September 1954
- Officers7
Address
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE14 1DY
A B GRAPHIC INTERNATIONAL LIMITED is an active company incorporated on 15 September 1954 and based in Staffordshire. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28290 Manufacture of other general-purpose machinery n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Charles Nicholas | director | Mar 1957 | 01 Jan 1970 |
| BURTON, Matthew Edward | director | Sep 1985 | 01 Jan 2019 |
| BURTON, Michael Peter | director | Sep 1959 | 01 Jan 1970 |
| CURTIS, Steven | director | Aug 1976 | 01 May 2023 |
| MELBOURNE, Ian James | director | Mar 1980 | 23 Jun 2020 |
| NADIN, Simon Peter John | director | Jul 1970 | 01 Aug 2025 |
| NORMAN, Mark | director | Apr 1975 | 09 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ghb Holding Ltd | 30 Sept 2016 |
Related Companies
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BURTON, Charles Nicholas, BURTON, Michael Peter are mutual persons.
BURTON, Charles Nicholas, BURTON, Matthew Edward, BURTON, Michael Peter, MELBOURNE, Ian James, NORMAN, Mark, BURTON, Ann Marie, LOWDE, Leslie John, BELL, Tony William Harry, KNIGHT, Richard William are mutual persons.
BURTON, Charles Nicholas, BURTON, Michael Peter, BURTON, Ann Marie, LOWDE, Leslie John are mutual persons.
BURTON, Michael Peter are mutual persons.
LOWDE, Leslie John are mutual persons.
HUMBERSIDE ENGINEERING TRAINING ASSOCIATION LIMITED
SLINGSBY, Christopher Albert Spencer are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of A B GRAPHIC INTERNATIONAL LIMITED 👀 — a Staffordshire based business that started in 1954.