# Gardiner Graphics Group Limited

## Details

- **Company number:** [03058942](https://find-and-update.company-information.service.gov.uk/company/03058942)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 19 May 1995
- **Dissolved:** 4 Aug 2026
- **Registered office:** Unit 9 Northarbour Road, Portsmouth, PO6 3TJ
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products


## 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 |
|---|---|---|---|
| SELBY, John Ernest | director | 27 Feb 2026 |  |
| ATKINS, Nathan Charles | director | 27 Feb 2026 |  |
| POWELL, Thomas Campbell | director | 7 Jun 2018 | 27 Feb 2026 |
| 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 |
| TURNER, Robyn | director | 1 Jul 2017 | 10 Sep 2021 |
| CHAMBERS, Martin Nicholas | director | 19 Feb 2016 | 14 May 2021 |
| PAY, Russell John | director | 1 Jun 2012 | 30 Sep 2019 |
| GARDINER, Harry | secretary | 11 Apr 2013 | 7 Jun 2018 |
| GARDINER, Charles | director | 14 Oct 2009 | 7 Jun 2018 |
| DINSDALE, Mark | director | 1 Oct 2014 | 31 Mar 2016 |
| BRADBEER, Patricia Mary | secretary | 1 Oct 2007 | 11 Apr 2013 |
| TOMLIN, Salina | director | 1 Jun 2012 | 25 Mar 2013 |
| SANDERSON, Mark Angus | director | 18 Oct 2010 | 14 Oct 2011 |
| RA, Sek Geun | director | 9 Aug 2002 | 14 Oct 2009 |
| KIM, Yang Pionng | director | 29 Jun 1995 | 14 Oct 2009 |
| BARR, Anthony Martin | secretary | 14 Dec 2006 | 28 Sep 2007 |
| BRADBEER, Patricia Mary | secretary | 2 Jul 2001 | 13 Dec 2006 |
| MCCAFFREY, Annmarie | director | 14 Oct 2002 | 31 May 2005 |
| HARRISON, Irene Lesley | secretary | 29 Nov 2002 | 30 Nov 2002 |
| MCPEAK, Michael | director | 28 Jun 2001 | 9 Aug 2002 |
| HARRISON, Irene Lesley | secretary | 21 Sep 2001 | 24 Sep 2001 |
| RA, Sek Geun | secretary | 11 Dec 1998 | 2 Jul 2001 |
| RA, Sek Geun | director | 11 Dec 1998 | 2 Jul 2001 |
| MARSDEN, Ian | director | 1 Oct 1996 | 15 Jun 2001 |
| CHILD, Malcolm Edward | director | 24 Jul 1995 | 11 Dec 1998 |
| CHILD, Malcolm Edward | secretary | 24 Jul 1995 | 11 Dec 1998 |
| CHILD, Rosemary Ann | secretary | 29 Jun 1995 | 28 Jul 1995 |
| CHILD, Rosemary Ann | director | 29 Jun 1995 | 28 Jul 1995 |
| SAGGERS, Michael Terry | director | 19 May 1995 | 29 Jun 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 19 May 1995 | 29 Jun 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G3s Group Ltd | ownership-of-shares-75-to-100-percent | 7 Jun 2018 |  |
| 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 |



## 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 |



## Owned by

Gardiner Graphics Group Limited → [G3s Group Ltd](/company/01697741)