GRAPHOIDAL DEVELOPMENTS LIMITED

Company summary

Company number: 00604606
Status: ACTIVE
Incorporated / age: 15 May 195868 years
Registered office: Broombank Road, Chesterfield, Derbyshire, S41 9QJ
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:55 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
Broombank Road, Chesterfield, Derbyshire, S41 9QJ
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Simon Philip ACTIVE	Director	01 Apr 2021		England	July 1976	Broombank Road, Chesterfield, Derbyshire, S41 9QJ
SHARKEY, Simon ACTIVE	Director	19 May 2025		England	January 1973	Broombank Road, Chesterfield, Derbyshire, S41 9QJ
SINGLETON, Carl Jason ACTIVE	Director	01 Sep 2017		England	January 1973	Broombank Road, Chesterfield, Derbyshire, S41 9QJ
STEVENSON, Andrew ACTIVE	Director	01 Mar 2021		England	July 1968	Broombank Road, Chesterfield, Derbyshire, S41 9QJ
ABBOTT, Kathryn Mary RESIGNED	Secretary	25 Aug 2011	22 Aug 2025			24, Westbridge Road, Barlborough, Chesterfield, Derbyshire, S43 4JA, United Kingdom
BROWN, Alexandra May RESIGNED	Secretary		06 Apr 1998			91 Northern Common, Dronfield Woodhouse, Dronfield, S18 5XJ
BROWN, Lincoln Daniel RESIGNED	Secretary	06 Apr 1998	24 May 2002			Ash Lea Green Lane, Lower Pilsley, Chesterfield, Derbyshire, S45 8AR
CREWES, Christine Sylvia RESIGNED	Secretary	04 Jul 2002	25 Aug 2011			58 Holmley Lane, Dronfield, S18 2HS
ABC CORPORATE SERVICES LIMITED RESIGNED	Secretary	24 May 2002	04 Jul 2002			2 Duke Street, St James's, London, SW1Y 6BJ
ABBOTT, Kathryn Mary RESIGNED	Director	01 Mar 2021	22 Aug 2025	England	December 1961	Broombank Road, Chesterfield, Derbyshire, S41 9QJ
BROWN, Alexandra May RESIGNED	Director		06 Apr 1998		June 1947	91 Northern Common, Dronfield Woodhouse, Dronfield, S18 5XJ
BROWN, Lincoln Daniel RESIGNED	Director	26 Mar 1996	30 Jun 2010	France	July 1971	76, Chemin De Moly, Saint Genis Laval, 69230, France
BROWN, Roy RESIGNED	Director		24 May 2002		December 1931	91 Northern Common, Dronfield Woodhouse, Dronfield, S18 5XJ
CURRY, Michael Brian RESIGNED	Director	01 May 2023	29 Jul 2024	United Kingdom	March 1963	Broombank Road, Chesterfield, Derbyshire, S41 9QJ
HIGGINBOTTOM, Radford Michael RESIGNED	Director		24 Aug 2001		August 1936	34 Firthwood Road, Coal Aston, Dronfield, S18 3BW
JOHNSTON, Mark Ashley RESIGNED	Director	05 Nov 2007	31 Mar 2021	England	April 1963	The Willows, Hugh Lane Bradwell, Hope Valley, Derbyshire, S33 9JB
MOBAYED, Carlo Louis Elie John RESIGNED	Director	30 May 2017	18 Dec 2019	Switzerland	December 1964	Broombank Road, Chesterfield, Derbyshire, S41 9QJ
RONDOT, Louis RESIGNED	Director	24 May 2002	30 May 2017	France	April 1949	96 Alle Des Meandres, Limonest, France, 69760

HOLMES, Simon Philip ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: July 1976
Address: Broombank Road, Chesterfield, Derbyshire, S41 9QJ

SHARKEY, Simon ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: January 1973
Address: Broombank Road, Chesterfield, Derbyshire, S41 9QJ

SINGLETON, Carl Jason ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: January 1973
Address: Broombank Road, Chesterfield, Derbyshire, S41 9QJ

STEVENSON, Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: July 1968
Address: Broombank Road, Chesterfield, Derbyshire, S41 9QJ

ABBOTT, Kathryn Mary RESIGNED
Role: Secretary
Appointed on: 25 Aug 2011
Resigned on: 22 Aug 2025
Address: 24, Westbridge Road, Barlborough, Chesterfield, Derbyshire, S43 4JA, United Kingdom

BROWN, Alexandra May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1998
Address: 91 Northern Common, Dronfield Woodhouse, Dronfield, S18 5XJ

BROWN, Lincoln Daniel RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 24 May 2002
Address: Ash Lea Green Lane, Lower Pilsley, Chesterfield, Derbyshire, S45 8AR

CREWES, Christine Sylvia RESIGNED
Role: Secretary
Appointed on: 04 Jul 2002
Resigned on: 25 Aug 2011
Address: 58 Holmley Lane, Dronfield, S18 2HS

ABC CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 04 Jul 2002
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

ABBOTT, Kathryn Mary RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 22 Aug 2025
Country of Residence: England
Date of birth: December 1961
Address: Broombank Road, Chesterfield, Derbyshire, S41 9QJ

BROWN, Alexandra May RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Date of birth: June 1947
Address: 91 Northern Common, Dronfield Woodhouse, Dronfield, S18 5XJ

BROWN, Lincoln Daniel RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 30 Jun 2010
Country of Residence: France
Date of birth: July 1971
Address: 76, Chemin De Moly, Saint Genis Laval, 69230, France

BROWN, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2002
Date of birth: December 1931
Address: 91 Northern Common, Dronfield Woodhouse, Dronfield, S18 5XJ

CURRY, Michael Brian RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 29 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Broombank Road, Chesterfield, Derbyshire, S41 9QJ

HIGGINBOTTOM, Radford Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2001
Date of birth: August 1936
Address: 34 Firthwood Road, Coal Aston, Dronfield, S18 3BW

JOHNSTON, Mark Ashley RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1963
Address: The Willows, Hugh Lane Bradwell, Hope Valley, Derbyshire, S33 9JB

MOBAYED, Carlo Louis Elie John RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 18 Dec 2019
Country of Residence: Switzerland
Date of birth: December 1964
Address: Broombank Road, Chesterfield, Derbyshire, S41 9QJ

RONDOT, Louis RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 30 May 2017
Country of Residence: France
Date of birth: April 1949
Address: 96 Alle Des Meandres, Limonest, France, 69760

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1973	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.

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