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Name	WMS Europe Limited
Address	The Bridge One Graypen Way Queens Road Immingham DN40 1QY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 November 2019
Company Register Address	The Bridge One Graypen Way Immingham DN40 1QN
Company No.	02261813 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	50200 - Sea and coastal freight water transport
Company Register Status	active
Previous Names	Wmse Limited Windward Marine Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
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Persons with Significant Control (3)

Source: Companies House

GB Graypen Group Limited Status: Active Notified: 30/09/2016 Companies House Number: 10333374 Nature of Control

Ownership of shares - 75% or more

Coghlan, Simon John Status: Ceased Notified: 26/08/2016 Ceased: 30/09/2016 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: 30/09/2016 Date of Birth: 11/1978 Nature of Control

Ownership of shares 25 to 50 percent as firm

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 (5)

Source: Companies House

Coghlan, Simon John Queens Road, Immingham, North East Lincolnshire Status: Active Notified: 31/10/2013 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

Johnson, Philip Daniel Queens Road, Immingham, North East Lincolnshire Status: Active Notified: 25/08/2016 Date of Birth: 11/1978 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Pegg, David Kenneth Queens Road, Immingham, North East Lincolnshire Status: Active Notified: 01/03/2017 Date of Birth: 07/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sage, Phillip Queens Road, Immingham, North East Lincolnshire Status: Active Notified: 01/11/2013 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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WMS Europe Limited

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Persons with Significant Control (3)

Officers (5)