GRAFITYP (UK) LIMITED

Company summary

Company number: 02191134
Status: ACTIVE
Incorporated / age: 11 November 198738 years
Registered office: Grafitack House, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 07:49 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
Grafitack House, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
Nature of business
Installation of industrial machinery and equipment
Agents involved in the sale of a variety of goods
Previous company names
SIGN & GRAPHIC MACHINERY LIMITED
BRAVEWAVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KARLSSON, Max Johannes, Mr. ACTIVE	Director	04 Nov 2024		Finland	December 1983	1, Alvar Aallon Katu, Helsinki, 00100, Finland
KARLSSON, Meeri Maaria ACTIVE	Director	04 Nov 2024		Finland	August 1983	1, Alvar Aallon Katu, Helsinki, 00100, Finland
MEBUS, Stefan ACTIVE	Director	22 Jul 2024		Finland	April 1979	Biofore House, Alvar Aallon Katu 1, Fi-00101, Helsinki, Finland
BOSMAN, Herman Rudolf RESIGNED	Secretary		22 Jul 2024			Station Sstraat 43, 3530 Houthalen, FOREIGN, Belgium
BARTNICKI, Joseph William RESIGNED	Director		06 Apr 2018	United Kingdom	August 1958	2 Copse Drive, Armitage, Rugeley, Staffordshire, WS15 4UN
COOLEN, Rene RESIGNED	Director	01 Jan 1992	30 Nov 2018	Belgium	August 1951	197, Niewstraat, 3550, Huesden-Zolder, Belgium
GILBERT, Leslie John RESIGNED	Director		31 Dec 2016	United Kingdom	March 1949	43 Fox Hollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RJ
GREEN, Philip Roberts RESIGNED	Director		19 Dec 1991		December 1948	69 Featherstone Crescent, Shirley, Solihull, West Midlands, B90 3RH
STEVENSON, Neil David RESIGNED	Director	23 May 2005	22 Jul 2024	United Kingdom	March 1964	29 Thompson Way, Streethay, Lichfield, Staffs, WS13 8GD, United Kingdom
TURNER, Alan Thomas RESIGNED	Director		27 Sep 1991		October 1951	14 Alder Way, Streetly, Sutton Coldfield, West Midlands, B74 3SY
FUTURUM BEHEER BV RESIGNED	Director	22 Jul 2024	04 Nov 2024			25, Catsbeekstraat, 3730, Hoeselt, Belgium
GRAFITYP ENGINEERING EUROPE RESIGNED	Director	21 Aug 1991	22 Jul 2024			Grafityp, De Hoeven 21, Industriezone Centrum-Zuid, 3530 Houthalen, FOREIGN, Belgium

KARLSSON, Max Johannes, Mr. ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: Finland
Date of birth: December 1983
Address: 1, Alvar Aallon Katu, Helsinki, 00100, Finland

KARLSSON, Meeri Maaria ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: Finland
Date of birth: August 1983
Address: 1, Alvar Aallon Katu, Helsinki, 00100, Finland

MEBUS, Stefan ACTIVE
Role: Director
Appointed on: 22 Jul 2024
Country of Residence: Finland
Date of birth: April 1979
Address: Biofore House, Alvar Aallon Katu 1, Fi-00101, Helsinki, Finland

BOSMAN, Herman Rudolf RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 2024
Address: Station Sstraat 43, 3530 Houthalen, FOREIGN, Belgium

BARTNICKI, Joseph William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 2 Copse Drive, Armitage, Rugeley, Staffordshire, WS15 4UN

COOLEN, Rene RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 30 Nov 2018
Country of Residence: Belgium
Date of birth: August 1951
Address: 197, Niewstraat, 3550, Huesden-Zolder, Belgium

GILBERT, Leslie John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 43 Fox Hollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RJ

GREEN, Philip Roberts RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1991
Date of birth: December 1948
Address: 69 Featherstone Crescent, Shirley, Solihull, West Midlands, B90 3RH

STEVENSON, Neil David RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 29 Thompson Way, Streethay, Lichfield, Staffs, WS13 8GD, United Kingdom

TURNER, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: October 1951
Address: 14 Alder Way, Streetly, Sutton Coldfield, West Midlands, B74 3SY

FUTURUM BEHEER BV RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 04 Nov 2024
Address: 25, Catsbeekstraat, 3730, Hoeselt, Belgium

GRAFITYP ENGINEERING EUROPE RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 22 Jul 2024
Address: Grafityp, De Hoeven 21, Industriezone Centrum-Zuid, 3530 Houthalen, FOREIGN, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 1988	Satisfied
27 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1988	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.

Legal Entity Identifier

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