GRAPHIC PLC

Company summary

Company number: 01036230
Status: ACTIVE
Incorporated / age: 24 December 197154 years
Registered office: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
Accounts due: 30 June 2027
Confirmation statement due: 29 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
Nature of business
Manufacture of electronic components
Previous company names
GRAPHIC ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAKORIC, Daniel John ACTIVE	Secretary	16 Jul 2025				Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
LOSCHI, Wayne Brett ACTIVE	Director	16 Jul 2025		England	June 1975	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
PIKE, David John ACTIVE	Director	31 May 2016		England	October 1962	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
TRIDENTI, Giovanni ACTIVE	Director	31 May 2016		Italy	August 1968	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
CARROLL, Philippa RESIGNED	Secretary		19 Jan 1996			15 Primrose Way, Crediton, Devon, EX17 1BZ
DI GIUSEPPE, Peter Ettore RESIGNED	Secretary	01 Oct 1997	31 May 2016			Witsend 10 Poplar Close, Aller Park, Newton Abbot, Devon, TQ12 4PG
FAIRBOTHAM, Michael Grant RESIGNED	Secretary	18 Dec 1996	22 Sep 1997			27 Saracen Drive, Balsall Common, Coventry, Warwickshire, CV7 7UA
REECE-SMITH, Gregory RESIGNED	Secretary	08 Jul 1996	18 Dec 1996			Ferndale House, Somerton Hill, Langport, Somerset, TA10 9AD
REECE-SMITH, Gregory RESIGNED	Secretary	19 Jan 1996	17 May 1996			Ferndale House, Somerton Hill, Langport, Somerset, TA10 9AD
SAMPSON, Leigh RESIGNED	Secretary	31 May 2016	16 Jul 2025			Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
SAWLE, Frederick Christopher RESIGNED	Secretary	17 May 1996	11 Jul 1996			65 Sea Road, Carlyon Bay, St Austell, Cornwall, PL25 3SQ
BLAIR, Christopher Ian RESIGNED	Director	24 Jan 1995	25 Jan 1996		March 1962	Park House Lodge, Sandford, Crediton, Devon, EX17 4NQ
CADDICK, Philip Malcolm RESIGNED	Director	20 Nov 1996	27 Jan 1998		September 1951	6 Colesmoor, Milverton, Taunton, Somerset, TA4 1HU
CAMPONESCHI, Daniele RESIGNED	Director	18 Dec 2019	23 Sep 2022	Italy	August 1974	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
CEREA, Davide RESIGNED	Director	31 May 2016	16 Mar 2017	Italy	July 1979	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
COMER, Paul Andrew RESIGNED	Director	07 Jul 1995	31 May 2016	England	July 1957	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
DE BLASIO, Eugenio RESIGNED	Director	12 Nov 2020	23 Sep 2022	Italy	September 1968	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
DI GIUSEPPE, Peter Ettore RESIGNED	Director	04 Aug 2000	31 May 2016	United Kingdom	August 1945	Witsend 10 Poplar Close, Aller Park, Newton Abbot, Devon, TQ12 4PG
FAIRBOTHAM, Michael Grant RESIGNED	Director	20 Nov 1996	22 Sep 1997		January 1952	27 Saracen Drive, Balsall Common, Coventry, Warwickshire, CV7 7UA
FANTONI, Marco RESIGNED	Director	31 May 2016	18 Dec 2019	Italy	July 1971	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
FISHLEIGH, Martin John RESIGNED	Director	19 Oct 1993	19 Oct 1994	United Kingdom	November 1944	Mount Cottage, Mount Pleasant, Westleigh, Bideford, Devon, EX39 4LJ
GENNARO, Francesca Chiara RESIGNED	Director	18 Dec 2019	13 Sep 2021	Italy	February 1981	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
GIUDICI, Roberto RESIGNED	Director	26 Jun 2017	09 Dec 2019	Italy	January 1982	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
MALONE, Martin Henry George RESIGNED	Director		31 May 1992		April 1951	The Old Market House Station Road, Beckford, Tewkesbury, Gloucestershire, GL20 7AN
MURPHY, Jeffrey Adams RESIGNED	Director	19 Oct 1993	30 Sep 1997		June 1946	5 Chestnut Close, Crediton, Devon, EX17 1JD
PIETRALUNGA, Nicola RESIGNED	Director	31 May 2016	31 Mar 2020	Italy	August 1968	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
PIKE, David John RESIGNED	Director	07 Jul 1995	31 May 2016	England	October 1962	3, Fairfield Road, Crediton, Devon, EX17 2EQ
POWELL, Richard Alfred RESIGNED	Director		30 Nov 1992		April 1936	298 Canford Lane, Bristol, Avon, BS9 3PL
REECE-SMITH, Gregory RESIGNED	Director	19 Sep 1994	10 Sep 1997	England	March 1948	Ferndale House, Somerton Hill, Langport, Somerset, TA10 9AD
ROZARIO, Kevin Lee, Dr RESIGNED	Director	01 Jun 2001	31 May 2016	Usa	September 1964	79, Woodlawn Avenue, Northampton, Mass 01060, Usa
ROZARIO, Rex RESIGNED	Director		31 May 2016	England	April 1935	Shute House Shute Village, Shobrooke, Crediton, Devon, EX17 1BW
SAMPSON, Leigh Gavin RESIGNED	Director	01 Oct 2023	16 Jul 2025	England	July 1970	Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
SANDERS, Trevor Gareth RESIGNED	Director	25 Jan 1999	31 May 2016	United Kingdom	December 1959	Rose Cottage, Uton, Crediton, Devon, EX17 3QH
WATANO, Kyoshi RESIGNED	Director	06 Nov 1997	31 Oct 1998		April 1934	Higashi Kori 3 17 26, Hirakata City, Osaka, FOREIGN, Japan
WYATT, Andrew David RESIGNED	Director		31 May 2016	United Kingdom	March 1949	4 Alexandra Close, Crediton, Devon, EX17 2DY

MAKORIC, Daniel John ACTIVE
Role: Secretary
Appointed on: 16 Jul 2025
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

LOSCHI, Wayne Brett ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: England
Date of birth: June 1975
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

PIKE, David John ACTIVE
Role: Director
Appointed on: 31 May 2016
Country of Residence: England
Date of birth: October 1962
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

TRIDENTI, Giovanni ACTIVE
Role: Director
Appointed on: 31 May 2016
Country of Residence: Italy
Date of birth: August 1968
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

CARROLL, Philippa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1996
Address: 15 Primrose Way, Crediton, Devon, EX17 1BZ

DI GIUSEPPE, Peter Ettore RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 31 May 2016
Address: Witsend 10 Poplar Close, Aller Park, Newton Abbot, Devon, TQ12 4PG

FAIRBOTHAM, Michael Grant RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 22 Sep 1997
Address: 27 Saracen Drive, Balsall Common, Coventry, Warwickshire, CV7 7UA

REECE-SMITH, Gregory RESIGNED
Role: Secretary
Appointed on: 08 Jul 1996
Resigned on: 18 Dec 1996
Address: Ferndale House, Somerton Hill, Langport, Somerset, TA10 9AD

REECE-SMITH, Gregory RESIGNED
Role: Secretary
Appointed on: 19 Jan 1996
Resigned on: 17 May 1996
Address: Ferndale House, Somerton Hill, Langport, Somerset, TA10 9AD

SAMPSON, Leigh RESIGNED
Role: Secretary
Appointed on: 31 May 2016
Resigned on: 16 Jul 2025
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

SAWLE, Frederick Christopher RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 11 Jul 1996
Address: 65 Sea Road, Carlyon Bay, St Austell, Cornwall, PL25 3SQ

BLAIR, Christopher Ian RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 25 Jan 1996
Date of birth: March 1962
Address: Park House Lodge, Sandford, Crediton, Devon, EX17 4NQ

CADDICK, Philip Malcolm RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 27 Jan 1998
Date of birth: September 1951
Address: 6 Colesmoor, Milverton, Taunton, Somerset, TA4 1HU

CAMPONESCHI, Daniele RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 23 Sep 2022
Country of Residence: Italy
Date of birth: August 1974
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

CEREA, Davide RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 16 Mar 2017
Country of Residence: Italy
Date of birth: July 1979
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

COMER, Paul Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: July 1957
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

DE BLASIO, Eugenio RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 23 Sep 2022
Country of Residence: Italy
Date of birth: September 1968
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

DI GIUSEPPE, Peter Ettore RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Witsend 10 Poplar Close, Aller Park, Newton Abbot, Devon, TQ12 4PG

FAIRBOTHAM, Michael Grant RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 22 Sep 1997
Date of birth: January 1952
Address: 27 Saracen Drive, Balsall Common, Coventry, Warwickshire, CV7 7UA

FANTONI, Marco RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 18 Dec 2019
Country of Residence: Italy
Date of birth: July 1971
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

FISHLEIGH, Martin John RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 19 Oct 1994
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Mount Cottage, Mount Pleasant, Westleigh, Bideford, Devon, EX39 4LJ

GENNARO, Francesca Chiara RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 13 Sep 2021
Country of Residence: Italy
Date of birth: February 1981
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

GIUDICI, Roberto RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 09 Dec 2019
Country of Residence: Italy
Date of birth: January 1982
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

MALONE, Martin Henry George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: April 1951
Address: The Old Market House Station Road, Beckford, Tewkesbury, Gloucestershire, GL20 7AN

MURPHY, Jeffrey Adams RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 30 Sep 1997
Date of birth: June 1946
Address: 5 Chestnut Close, Crediton, Devon, EX17 1JD

PIETRALUNGA, Nicola RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 31 Mar 2020
Country of Residence: Italy
Date of birth: August 1968
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

PIKE, David John RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: October 1962
Address: 3, Fairfield Road, Crediton, Devon, EX17 2EQ

POWELL, Richard Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: April 1936
Address: 298 Canford Lane, Bristol, Avon, BS9 3PL

REECE-SMITH, Gregory RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 10 Sep 1997
Country of Residence: England
Date of birth: March 1948
Address: Ferndale House, Somerton Hill, Langport, Somerset, TA10 9AD

ROZARIO, Kevin Lee, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 May 2016
Country of Residence: Usa
Date of birth: September 1964
Address: 79, Woodlawn Avenue, Northampton, Mass 01060, Usa

ROZARIO, Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: April 1935
Address: Shute House Shute Village, Shobrooke, Crediton, Devon, EX17 1BW

SAMPSON, Leigh Gavin RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: July 1970
Address: Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN

SANDERS, Trevor Gareth RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Rose Cottage, Uton, Crediton, Devon, EX17 3QH

WATANO, Kyoshi RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 31 Oct 1998
Date of birth: April 1934
Address: Higashi Kori 3 17 26, Hirakata City, Osaka, FOREIGN, Japan

WYATT, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 4 Alexandra Close, Crediton, Devon, EX17 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1999	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)
01 May 1997	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)
24 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1990	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 May 1987	Satisfied
24 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1984	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.

The register is only searched when you ask, and a record is matched only by Companies House number.