GRAFAR LIMITED (00373402)

GRAFAR LIMITED

Company summary

Company number: 00373402
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 April 194284 years
Registered office: 13 Moat Way, Barwell, Leicestershire, LE9 8EY
Accounts due: 29 September 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Moat Way, Barwell, Leicestershire, LE9 8EY
Nature of business
Manufacture of other games and toys, n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Christina Pauline ACTIVE	Secretary	20 May 2023				13 Moat Way, Barwell, Leicestershire, LE9 8EY
MARR, Alistair ACTIVE	Director	02 Jul 2026		Scotland	September 1962	13 Moat Way, Barwell, Leicestershire, LE9 8EY
FARISH, Peter Graham RESIGNED	Secretary		10 Jul 2000			Reedside, Witchampton, Wimborne, Dorset, BH21 5AR
WRIGHT, Samantha Louise RESIGNED	Secretary	10 Jul 2000	20 May 2023			13 Moat Way, Barwell, Leicestershire, LE9 8EY
FARISH, Edna Winifred RESIGNED	Director	17 Apr 1998	10 Jul 2000	United Kingdom	June 1937	Reedside, Witchampton, Dorset, BH21 5AR
FARISH, Gordon Graham RESIGNED	Director		10 Jul 2000		January 1940	38 Battle Ridge, Marina Da Gama, Cape Town, 7945, FOREIGN, South Africa
FARISH, Nellie RESIGNED	Director		26 Apr 1994		October 1911	15 Little Court, Martello South, Canford Cliffs, Dorset, BH13 7HQ
FARISH, Peter Graham RESIGNED	Director		10 Jul 2000	United Kingdom	May 1936	Reedside, Witchampton, Wimborne, Dorset, BH21 5AR
HAARHAUS, David Peter RESIGNED	Director	31 Mar 2017	23 Mar 2026	England	July 1973	13 Moat Way, Barwell, Leicestershire, LE9 8EY
HUBBARD, Graham RESIGNED	Director	10 Jul 2000	31 Dec 2015	England	December 1943	14, Goulton Crescent, Desford, Leicester, LE9 9DR, England
PLESTER, Colin William Paterson RESIGNED	Director	10 Jul 2000	31 Mar 2017	United Kingdom	September 1949	Smiteside 44 Lutterworth Road, Brinklow, Rugby, Warwickshire, CV23 0LL
PLESTER, Duncan Broomfield RESIGNED	Director	07 Jul 2000	24 Aug 2000	England	March 1955	Bridle Cottage, Church Lane, Fenny Drayton, Nuneaton, Warwickshire, CV13 6BA
SNELL, Peter, Mr. RESIGNED	Director	19 Jan 1998	10 Jul 2000	England	April 1945	Old Quinings Down Street, West Ashling, Chichester, West Sussex, PO18 8DS

JONES, Christina Pauline ACTIVE
Role: Secretary
Appointed on: 20 May 2023
Address: 13 Moat Way, Barwell, Leicestershire, LE9 8EY

MARR, Alistair ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: Scotland
Date of birth: September 1962
Address: 13 Moat Way, Barwell, Leicestershire, LE9 8EY

FARISH, Peter Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 2000
Address: Reedside, Witchampton, Wimborne, Dorset, BH21 5AR

WRIGHT, Samantha Louise RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Christina Pauline ACTIVE	Secretary	20 May 2023				13 Moat Way, Barwell, Leicestershire, LE9 8EY
MARR, Alistair ACTIVE	Director	02 Jul 2026		Scotland	September 1962	13 Moat Way, Barwell, Leicestershire, LE9 8EY
FARISH, Peter Graham RESIGNED	Secretary		10 Jul 2000			Reedside, Witchampton, Wimborne, Dorset, BH21 5AR
WRIGHT, Samantha Louise RESIGNED	Secretary	10 Jul 2000	20 May 2023			13 Moat Way, Barwell, Leicestershire, LE9 8EY
FARISH, Edna Winifred RESIGNED	Director	17 Apr 1998	10 Jul 2000	United Kingdom	June 1937	Reedside, Witchampton, Dorset, BH21 5AR
FARISH, Gordon Graham RESIGNED	Director		10 Jul 2000		January 1940	38 Battle Ridge, Marina Da Gama, Cape Town, 7945, FOREIGN, South Africa
FARISH, Nellie RESIGNED	Director		26 Apr 1994		October 1911	15 Little Court, Martello South, Canford Cliffs, Dorset, BH13 7HQ
FARISH, Peter Graham RESIGNED	Director		10 Jul 2000	United Kingdom	May 1936	Reedside, Witchampton, Wimborne, Dorset, BH21 5AR
HAARHAUS, David Peter RESIGNED	Director	31 Mar 2017	23 Mar 2026	England	July 1973	13 Moat Way, Barwell, Leicestershire, LE9 8EY
HUBBARD, Graham RESIGNED	Director	10 Jul 2000	31 Dec 2015	England	December 1943	14, Goulton Crescent, Desford, Leicester, LE9 9DR, England
PLESTER, Colin William Paterson RESIGNED	Director	10 Jul 2000	31 Mar 2017	United Kingdom	September 1949	Smiteside 44 Lutterworth Road, Brinklow, Rugby, Warwickshire, CV23 0LL
PLESTER, Duncan Broomfield RESIGNED	Director	07 Jul 2000	24 Aug 2000	England	March 1955	Bridle Cottage, Church Lane, Fenny Drayton, Nuneaton, Warwickshire, CV13 6BA
SNELL, Peter, Mr. RESIGNED	Director	19 Jan 1998	10 Jul 2000	England	April 1945	Old Quinings Down Street, West Ashling, Chichester, West Sussex, PO18 8DS

JONES, Christina Pauline ACTIVE
Role: Secretary
Appointed on: 20 May 2023
Address: 13 Moat Way, Barwell, Leicestershire, LE9 8EY

MARR, Alistair ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: Scotland
Date of birth: September 1962
Address: 13 Moat Way, Barwell, Leicestershire, LE9 8EY

FARISH, Peter Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 2000
Address: Reedside, Witchampton, Wimborne, Dorset, BH21 5AR

WRIGHT, Samantha Louise RESIGNED