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Companies/00816572

Graco Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Graco Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 156063999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SG
Sanjiv GuptaCurrent director
Appointed 2026-04-15
+1 other
JH
Joseph HumkeCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+2 others
JN
Jaak NijssenCurrent secretary
Appointed 2007-02-01 · 19 yrs · European Controller
Show 17 historical appointments
SQ
Shannon QuirkResigned director
Resigned 2023-03-01 · 1 yr · Attorney
FB
Francis Brixius JrResigned director
Resigned 2021-07-01 · 1 yr · Director
DL
David LoweResigned director
Resigned 2021-06-10 · 4 yrs · Director
CC
Caroline ChambersResigned director
Resigned 2020-11-02 · 4 yrs · Director
TW
Timothy WhiteResigned director
Resigned 2018-12-29 · 1 yr · Business Executive
JJ
Jeffrey JohnsonResigned director
Resigned 2012-12-31 · 5 yrs · Businessman
KP
Karen Park GallivanResigned director
Resigned 2005-09-06 · 15 yrs · Vice President General Counsel
SP
Simon PaulisResigned director
Resigned 2005-09-06 · 7 yrs · Vice President General Manager
ES
Eddy SimilonResigned secretary
Resigned 2001-04-23 · 5 yrs
DL
David LoweResigned director
Resigned 1999-09-01 · 6 yrs · Vice President
RM
Robert MattisonResigned director
Resigned 1996-04-01 · 9 yrs · Director
CorpBarbican SecretariesResigned secretary
Resigned 1995-12-01 · 5 yrs · Company Secretary
RK
Roger KingResigned director
Resigned 1994-04-06 · 5 yrs · Company Director
PS
Paul St ClairResigned secretary
Resigned 1994-01-20 · 1 yr
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1992-09-14 · 1 yr
BC
Barry CalhoonResigned director
Resigned 1992-09-14 · 1 yr · Business Executive
DK
David KochResigned director
Resigned 1992-09-14 · 3 yrs · Business Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active