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GB · Companies House · Ownership structure
CARE GRAPHIC MACHINERY LIMITED
Company number 02060679 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARE GRAPHIC MACHINERY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARE GRAPHIC MACHINERY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02060679
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 October 1986
- Registered office
- Goole
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARE GRAPHIC MACHINERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 December 2023) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CARE GRAPHIC MACHINERY LIMITED
CARE GRAPHIC MACHINERY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CARE GRAPHIC MACHINERY LIMITED · statement of 18 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN HILL | 72.89% | 121 | ORDINARY A / ORDINARY B / ORDINARY C |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls CARE GRAPHIC MACHINERY LIMITED
CARE GRAPHIC MACHINERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Stephen Hill | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grafitec Holdings Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 7 December 2023 |
| Mr Anthony Claude Barrett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 7 July 2020 |
| Mr Vernon David Hill | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 June 2018 |
Officers · 1 current
Who runs CARE GRAPHIC MACHINERY LIMITED
CARE GRAPHIC MACHINERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILL, Stephen | Director | 18 February 2004 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZSIMMONS, Irene | Secretary | before 31 July 1991 | 30 September 1996 |
| HILL, Vernon David | Secretary | 30 September 1996 | 31 October 2018 |
| BARRETT, Anthony Claude | Director | 8 March 1999 | 4 July 2023 |
| FITZSIMMONS, Alan Leslie | Director | before 31 July 1991 | 8 March 1999 |
| FITZSIMMONS, Irene | Director | before 31 July 1991 | 30 September 1996 |
| HILL, Dianne Christine | Director | 11 December 2023 | 25 September 2025 |
| HILL, Vernon David | Director | before 31 July 1991 | 31 October 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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