Gardiner Graphics Group Limited
- Company number
- 03058942
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 19 May 1995
- Dissolved
- 4 Aug 2026
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- GMP Prographics Europe Limited (until 7 Aug 2003)
- GMP (UK) Limited (until 24 Sep 2001)
- GMP Laminating Systems Limited (until 20 Sep 1995)
- Kildran Limited (until 27 Jul 1995)
- GMP Co (UK) Limited (until 21 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAGGERS, Michael Terry | Director | 19 May 1995 | 29 Jun 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 19 May 1995 | 29 Jun 1995 |
| CHILD, Rosemary Ann | Secretary | 29 Jun 1995 | 28 Jul 1995 |
| CHILD, Rosemary Ann | Director | 29 Jun 1995 | 28 Jul 1995 |
| CHILD, Malcolm Edward | Director | 24 Jul 1995 | 11 Dec 1998 |
| CHILD, Malcolm Edward | Secretary | 24 Jul 1995 | 11 Dec 1998 |
| MARSDEN, Ian | Director | 1 Oct 1996 | 15 Jun 2001 |
| RA, Sek Geun | Director | 11 Dec 1998 | 2 Jul 2001 |
| RA, Sek Geun | Secretary | 11 Dec 1998 | 2 Jul 2001 |
| HARRISON, Irene Lesley | Secretary | 21 Sep 2001 | 24 Sep 2001 |
| MCPEAK, Michael | Director | 28 Jun 2001 | 9 Aug 2002 |
| HARRISON, Irene Lesley | Secretary | 29 Nov 2002 | 30 Nov 2002 |
| MCCAFFREY, Annmarie | Director | 14 Oct 2002 | 31 May 2005 |
| BRADBEER, Patricia Mary | Secretary | 2 Jul 2001 | 13 Dec 2006 |
| BARR, Anthony Martin | Secretary | 14 Dec 2006 | 28 Sep 2007 |
| RA, Sek Geun | Director | 9 Aug 2002 | 14 Oct 2009 |
| KIM, Yang Pionng | Director | 29 Jun 1995 | 14 Oct 2009 |
| SANDERSON, Mark Angus | Director | 18 Oct 2010 | 14 Oct 2011 |
| TOMLIN, Salina | Director | 1 Jun 2012 | 25 Mar 2013 |
| BRADBEER, Patricia Mary | Secretary | 1 Oct 2007 | 11 Apr 2013 |
| DINSDALE, Mark | Director | 1 Oct 2014 | 31 Mar 2016 |
| GARDINER, Harry | Secretary | 11 Apr 2013 | 7 Jun 2018 |
| GARDINER, Charles | Director | 14 Oct 2009 | 7 Jun 2018 |
| PAY, Russell John | Director | 1 Jun 2012 | 30 Sep 2019 |
| CHAMBERS, Martin Nicholas | Director | 19 Feb 2016 | 14 May 2021 |
| TURNER, Robyn | Director | 1 Jul 2017 | 10 Sep 2021 |
| ROCHESTER, Julie Marie | Director | 14 Dec 2021 | 4 Jul 2023 |
| CANNON, Elizabeth Ann | Director | 1 Dec 2018 | 4 Jul 2023 |
| MOLDOVAN, Cristina | Secretary | 7 Jun 2018 | 4 Jul 2023 |
| MOLDOVAN, Cristina | Director | 1 Jul 2017 | 4 Jul 2023 |
| DUGGINS, William Scott | Director | 1 Dec 2015 | 4 Jul 2023 |
| POWELL, Thomas Campbell | Director | 7 Jun 2018 | 27 Feb 2026 |
| SELBY, John Ernest | Director | 27 Feb 2026 | |
| ATKINS, Nathan Charles | Director | 27 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Gardiner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2018 |
| Mrs Bambi Joy Gardiner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2018 |
| G3s Group Ltd | Ownership Of Shares 75 To 100 Percent | 7 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £1 | 0 |
| 31 May 2024 | -£143,824 | £65,959 | 17 |
| 31 May 2023 | £460,275 | £150,408 | 18 |
| 31 May 2022 | £1,185,811 | £470,506 | 18 |
| 31 May 2021 | £3,116,025 | £240,366 | 19 |
| 31 May 2020 | £2,700,723 | £552,166 | 19 |
| 31 May 2019 | £2,508,890 | £11,629 | 29 |
| 31 May 2018 | £2,285,410 | £100,637 | 29 |
| 31 May 2017 | £2,047,061 | £226,223 | 29 |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
Connections
Owned by
Gardiner Graphics Group Limited → G3s Group Ltd