Company NameGraco Limited
Company StatusActive
Company Number00816572
CategoryPrivate Limited Company
Incorporation Date20 August 1964(59 years, 7 months ago)
Previous NamesGraco Of England,Limited and Graco UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameJaak Nijssen
NationalityBelgian
StatusCurrent
Appointed01 February 2007(42 years, 5 months after company formation)
Appointment Duration17 years, 2 months
RoleEuropean Controller
Correspondence AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Director NameCaroline Marie Chambers
Date of BirthNovember 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed02 November 2020(56 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Director NameDavid Myers Lowe
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(56 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address88 11th Avenue Ne
Minneapolis
Minnesota 55413
United States
Director NameJoseph James Humke
Date of BirthApril 1970 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2021(56 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address88 11th Avenue Ne
Minneapolis
Minnesota 55413
United States
Director NameBarry Arden Calhoon
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1992(28 years, 1 month after company formation)
Appointment Duration2 years (resigned 14 September 1994)
RoleBusiness Executive
Correspondence Address6380 Pleasant View Cove
Chanhassan
Minnesota 55317
Foreign
Director NameDavid Andrew Koch
Date of BirthJune 1930 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1992(28 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 1996)
RoleBusiness Executive
Correspondence AddressGreycoach Farms
Route 3 Box 142a Buffalo
Minnesota 55313
Foreign
Secretary NamePaul Graham St Clair
NationalityBritish
StatusResigned
Appointed20 January 1994(29 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 1995)
RoleCompany Director
Correspondence Address7 Marmion Close
Fleckney
Leicester
Leicestershire
LE8 8UL
Director NameRoger Leo King
Date of BirthJune 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 1994(29 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 September 1999)
RoleCompany Director
Correspondence Address6906 Paiute Circle
Edina Hennepin County Minnesota
Usa
Director NameRobert Mayer Mattison
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1996(31 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 05 September 2005)
RoleCompany Director
Correspondence Address1120 Angelo Drive
Golden Valley
Minnesota 55422
Usa
Director NameDavid Myers Lowe
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(35 years after company formation)
Appointment Duration6 years, 3 months (resigned 15 December 2005)
RoleVice President
Correspondence AddressVillerspark 4
Bus 5
Hasselt 3500
Belgium
Secretary NameEddy Similon
NationalityBritish
StatusResigned
Appointed23 April 2001(36 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 February 2007)
RoleCompany Director
Correspondence AddressHerebaan 53
2850 Boom
Belgium
Director NameKaren Park Gallivan
Date of BirthMarch 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2005(41 years after company formation)
Appointment Duration15 years, 10 months (resigned 01 July 2021)
RoleVice President General Counsel
Country of ResidenceUnited States
Correspondence AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Director NameSimon Paulis
Date of BirthDecember 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed06 September 2005(41 years after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2012)
RoleVice President General Manager
Correspondence AddressGraco Nv
Slakweidestraat 31
B-3630 Maasmechelen
Belgium
Director NameMr Jeffrey Johnson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2012(48 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 29 December 2018)
RoleBusinessman
Country of ResidenceBelgium
Correspondence AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Director NameTimothy Regan White
Date of BirthApril 1969 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 2018(54 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 November 2020)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressIndustrieterrein - Oude Bunders Slakweidestraat 31
Maasmechelen
36300
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1992(28 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 1994)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameBarbican Secretaries (Corporation)
StatusResigned
Appointed01 December 1995(31 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 April 2001)
Correspondence AddressRolls House
7 Rolls Buildings Fetter Lane
London
EC4A 1NH

Contact

Websitegracobaby.com

Location

Registered AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100k at £1Graco International Holdings S.a.r.l
100.00%
Ordinary

Financials

Year2014
Net Worth£20,645,346
Cash£15,467
Current Liabilities£3,058,313

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months from now)

Filing History

2 December 2020Accounts for a small company made up to 27 December 2019 (12 pages)
9 November 2020Appointment of Caroline Marie Chambers as a director on 2 November 2020 (2 pages)
9 November 2020Termination of appointment of Timothy Regan White as a director on 2 November 2020 (1 page)
23 September 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
6 September 2019Confirmation statement made on 6 September 2019 with updates (4 pages)
9 May 2019Accounts for a small company made up to 28 December 2018 (12 pages)
31 December 2018Termination of appointment of Jeffrey Johnson as a director on 29 December 2018 (1 page)
31 December 2018Appointment of Timothy Regan White as a director on 29 December 2018 (2 pages)
6 September 2018Confirmation statement made on 6 September 2018 with updates (4 pages)
20 August 2018Secretary's details changed for Jaak Nijssen on 20 August 2018 (1 page)
20 August 2018Director's details changed for Karen Park Gallivan on 20 August 2018 (2 pages)
16 April 2018Full accounts made up to 29 December 2017 (16 pages)
8 September 2017Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 September 2017 (1 page)
8 September 2017Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 September 2017 (1 page)
6 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017Secretary's details changed for Jaak Nijssen on 6 September 2017 (1 page)
6 September 2017Secretary's details changed for Jaak Nijssen on 6 September 2017 (1 page)
6 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
30 August 2017Notification of Graco Inc. as a person with significant control on 6 April 2016 (2 pages)
30 August 2017Notification of Graco Inc. as a person with significant control on 6 April 2016 (2 pages)
30 August 2017Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
30 August 2017Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
12 June 2017Full accounts made up to 30 December 2016 (90 pages)
12 June 2017Full accounts made up to 30 December 2016 (90 pages)
20 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
20 March 2017Statement of company's objects (2 pages)
20 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
20 March 2017Statement of company's objects (2 pages)
16 March 2017Solvency Statement dated 14/03/17 (2 pages)
16 March 2017Statement of capital on 16 March 2017
  • GBP 100,001
(3 pages)
16 March 2017Statement by Directors (2 pages)
16 March 2017Statement of capital on 16 March 2017
  • GBP 100,001
(3 pages)
16 March 2017Solvency Statement dated 14/03/17 (2 pages)
16 March 2017Statement by Directors (2 pages)
16 March 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 14/03/2017
(2 pages)
16 March 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 14/03/2017
(2 pages)
9 October 2016Full accounts made up to 25 December 2015 (21 pages)
9 October 2016Full accounts made up to 25 December 2015 (21 pages)
7 October 2016Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP to 2 Whitehall Quay Leeds LS1 4HG on 7 October 2016 (1 page)
7 October 2016Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP to 2 Whitehall Quay Leeds LS1 4HG on 7 October 2016 (1 page)
22 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
12 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,001
(6 pages)
12 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,001
(6 pages)
11 September 2015Accounts for a small company made up to 31 December 2014 (7 pages)
11 September 2015Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100,001
(5 pages)
9 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100,001
(5 pages)
8 October 2014Director's details changed for Karen Park Gallivan on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Karen Park Gallivan on 1 September 2014 (2 pages)
8 October 2014Director's details changed for Karen Park Gallivan on 1 September 2014 (2 pages)
5 August 2014Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP on 5 August 2014 (1 page)
3 June 2014Accounts for a small company made up to 31 December 2013 (7 pages)
3 June 2014Accounts for a small company made up to 31 December 2013 (7 pages)
29 April 2014Auditor's resignation (1 page)
29 April 2014Auditor's resignation (1 page)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100,001
(5 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100,001
(5 pages)
11 June 2013Accounts for a small company made up to 31 December 2012 (7 pages)
11 June 2013Accounts for a small company made up to 31 December 2012 (7 pages)
8 January 2013Termination of appointment of Simon Paulis as a director (1 page)
8 January 2013Termination of appointment of Simon Paulis as a director (1 page)
8 January 2013Appointment of Mr Jeffrey Johnson as a director (2 pages)
8 January 2013Appointment of Mr Jeffrey Johnson as a director (2 pages)
29 November 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
29 November 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
2 July 2012Full accounts made up to 31 December 2011 (14 pages)
2 July 2012Full accounts made up to 31 December 2011 (14 pages)
10 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100,001
(4 pages)
10 April 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte nom cap 29/03/2012
(1 page)
10 April 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte nom cap 29/03/2012
(1 page)
10 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100,001
(4 pages)
23 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
23 June 2011Full accounts made up to 31 December 2010 (16 pages)
23 June 2011Full accounts made up to 31 December 2010 (16 pages)
30 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Simon Paulis on 14 September 2010 (2 pages)
28 September 2010Director's details changed for Simon Paulis on 14 September 2010 (2 pages)
6 May 2010Full accounts made up to 31 December 2009 (11 pages)
6 May 2010Full accounts made up to 31 December 2009 (11 pages)
13 January 2010Annual return made up to 14 September 2009 with a full list of shareholders (6 pages)
13 January 2010Annual return made up to 14 September 2009 with a full list of shareholders (6 pages)
22 May 2009Accounts made up to 31 December 2008 (11 pages)
22 May 2009Accounts made up to 31 December 2008 (11 pages)
13 January 2009Return made up to 14/09/08; full list of members (5 pages)
13 January 2009Return made up to 14/09/08; full list of members (5 pages)
20 May 2008Full accounts made up to 31 December 2007 (11 pages)
20 May 2008Full accounts made up to 31 December 2007 (11 pages)
26 October 2007Return made up to 14/09/07; full list of members (5 pages)
26 October 2007Return made up to 14/09/07; full list of members (5 pages)
30 May 2007Full accounts made up to 31 December 2006 (12 pages)
30 May 2007Full accounts made up to 31 December 2006 (12 pages)
3 March 2007Secretary resigned (1 page)
3 March 2007Full accounts made up to 31 December 2005 (12 pages)
3 March 2007Full accounts made up to 31 December 2005 (12 pages)
3 March 2007Secretary resigned (1 page)
3 March 2007New secretary appointed (2 pages)
3 March 2007New secretary appointed (2 pages)
27 September 2006Return made up to 14/09/06; full list of members (5 pages)
27 September 2006Return made up to 14/09/06; full list of members (5 pages)
26 September 2006Registered office changed on 26/09/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
26 September 2006Registered office changed on 26/09/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
7 February 2006New director appointed (2 pages)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
7 February 2006New director appointed (2 pages)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
22 September 2005Return made up to 14/09/05; full list of members (5 pages)
22 September 2005Return made up to 14/09/05; full list of members (5 pages)
30 June 2005Full accounts made up to 31 December 2004 (11 pages)
30 June 2005Full accounts made up to 31 December 2004 (11 pages)
17 September 2004Return made up to 14/09/04; full list of members (5 pages)
17 September 2004Return made up to 14/09/04; full list of members (5 pages)
30 June 2004Full accounts made up to 31 December 2003 (11 pages)
30 June 2004Full accounts made up to 31 December 2003 (11 pages)
22 September 2003Return made up to 14/09/03; full list of members (5 pages)
22 September 2003Return made up to 14/09/03; full list of members (5 pages)
10 June 2003Full accounts made up to 31 December 2002 (11 pages)
10 June 2003Full accounts made up to 31 December 2002 (11 pages)
23 October 2002Registered office changed on 23/10/02 from: 1 ccolmore row birmingham west midlands B3 2DB (1 page)
23 October 2002Registered office changed on 23/10/02 from: 1 ccolmore row birmingham west midlands B3 2DB (1 page)
24 September 2002Return made up to 14/09/02; full list of members (5 pages)
24 September 2002Return made up to 14/09/02; full list of members (5 pages)
28 May 2002Full accounts made up to 31 December 2001 (11 pages)
28 May 2002Full accounts made up to 31 December 2001 (11 pages)
8 April 2002New secretary appointed (2 pages)
8 April 2002New secretary appointed (2 pages)
8 April 2002Secretary resigned (1 page)
8 April 2002Secretary resigned (1 page)
17 October 2001Return made up to 14/09/01; full list of members (5 pages)
17 October 2001Return made up to 14/09/01; full list of members (5 pages)
14 June 2001Full accounts made up to 31 December 2000 (14 pages)
14 June 2001Full accounts made up to 31 December 2000 (14 pages)
22 November 2000Return made up to 14/09/00; full list of members (5 pages)
22 November 2000Return made up to 14/09/00; full list of members (5 pages)
23 August 2000Full accounts made up to 31 December 1999 (14 pages)
23 August 2000Full accounts made up to 31 December 1999 (14 pages)
22 December 1999Return made up to 14/09/99; full list of members (5 pages)
22 December 1999Return made up to 14/09/99; full list of members (5 pages)
22 December 1999Registered office changed on 22/12/99 from: one colmore row birmingham B3 2DB (1 page)
22 December 1999Registered office changed on 22/12/99 from: one colmore row birmingham B3 2DB (1 page)
22 December 1999Director resigned (1 page)
22 December 1999New director appointed (2 pages)
22 December 1999New director appointed (2 pages)
22 December 1999Director resigned (1 page)
11 November 1999Location of register of members (1 page)
11 November 1999Location of debenture register (1 page)
11 November 1999Location of register of members (1 page)
11 November 1999Location of debenture register (1 page)
26 July 1999Full accounts made up to 31 December 1998 (13 pages)
26 July 1999Full accounts made up to 31 December 1998 (13 pages)
23 December 1998Registered office changed on 23/12/98 from: unit 2 bevan way smethwick warley west midlands B66 1BZ (1 page)
23 December 1998Registered office changed on 23/12/98 from: unit 2 bevan way smethwick warley west midlands B66 1BZ (1 page)
11 September 1998Return made up to 14/09/98; full list of members (5 pages)
11 September 1998Return made up to 14/09/98; full list of members (5 pages)
28 August 1998Full accounts made up to 30 November 1997 (15 pages)
28 August 1998Full accounts made up to 30 November 1997 (15 pages)
19 August 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
19 August 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 June 1997Full accounts made up to 29 November 1996 (16 pages)
22 June 1997Full accounts made up to 29 November 1996 (16 pages)
13 November 1996Return made up to 14/09/96; full list of members (6 pages)
13 November 1996Return made up to 14/09/96; full list of members (6 pages)
19 June 1996£ ic 800000/100000 29/03/96 £ sr 700000@1=700000 (1 page)
19 June 1996£ ic 800000/100000 29/03/96 £ sr 700000@1=700000 (1 page)
21 May 1996Full accounts made up to 24 November 1995 (16 pages)
21 May 1996Full accounts made up to 24 November 1995 (16 pages)
19 April 1996Director resigned (1 page)
19 April 1996New director appointed (2 pages)
19 April 1996Director resigned (1 page)
19 April 1996New director appointed (2 pages)
28 February 1996Declaration of shares redemption:auditor's report (3 pages)
28 February 1996Declaration of shares redemption:auditor's report (3 pages)
28 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 February 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
28 February 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
10 January 1996Secretary resigned;new secretary appointed (2 pages)
10 January 1996Secretary resigned;new secretary appointed (2 pages)
15 September 1995Return made up to 14/09/95; no change of members (8 pages)
15 September 1995Return made up to 14/09/95; no change of members (8 pages)
23 June 1995Company name changed graco uk LIMITED\certificate issued on 26/06/95 (4 pages)
23 June 1995Company name changed graco uk LIMITED\certificate issued on 26/06/95 (4 pages)
3 May 1995Full accounts made up to 25 November 1994 (16 pages)
3 May 1995Full accounts made up to 25 November 1994 (16 pages)
10 September 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1964Incorporation (21 pages)
20 August 1964Incorporation (21 pages)