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All Information about:
Name

Graypen LTD
Address
The Bridge
One Graypen Way
Queens Road
Immingham
DN40 1QN
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Graypen Limited
Company No. 00964660 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)50200 - Sea and coastal freight water transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Graypen Cymru Limited Status: Active Notified: 25/08/2016 Companies House Number: 07913134 Nature of Control
  • Ownership of shares - 75% or more
    •
    Coghlan, Simon John Status: Ceased Notified: 26/08/2016 Ceased: 26/08/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Johnson, Philip Daniel Status: Ceased Notified: 26/08/2016 Ceased: 26/08/2016 Date of Birth: 11/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (6)

    Source: Companies House
    Coghlan, Simon John Queens Road, Immingham, North East Lincolnshire, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 08/1969 Occupation: Group Managing Director Role: Director Country of Residence: Wales Nationality: British
    Hutchinson, Lee Queens Road, Immingham, North East Lincolnshire Status: Active Notified: 01/11/2016 Role: Secretary
    Hutchinson, Lee Queens Road, Immingham, North East Lincolnshire Status: Active Notified: 01/01/2020 Date of Birth: 02/1979 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Johnson, Philip Daniel Queens Road, Immingham, North East Lincolnshire, United Kingdom Status: Active Notified: 01/11/2012 Date of Birth: 11/1978 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Moiser, James Philip Queens Road, Immingham, North East Lincolnshire Status: Active Notified: 19/01/2023 Date of Birth: 05/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Payne, Daniel Gavin Queens Road, Immingham, United Kingdom Status: Active Notified: 01/05/2010 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British