EORI-Search in

Who? Where?

All Information about:

Name	Wmnewco 2 Limited
Address	The Bridge One Graypen Way Queens Road Immingham DN40 1QN
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.	11 October 2016
Company Register Name	Graypen Group Limited
Company No.	10333374 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Graypen Group Cymru Limited Status: Active Notified: 30/09/2016 Companies House Number: 10338785 Nature of Control

Ownership of shares - 75% or more

Coghlan, Simon Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Johnson, Philip Daniel Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wmnewco 1 Limited Status: Ceased Notified: 17/08/2016 Ceased: 30/09/2016 Companies House Number: 10332429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coghlan, Simon John Queens Road, Immingham, Lincolnshire, United Kingdom Status: Active Notified: 17/08/2016 Date of Birth: 08/1969 Occupation: Group Managing Director Role: Director Country of Residence: Wales Nationality: British

Hutchinson, Lee Queens Road, Immingham, Lincolnshire, United Kingdom Status: Active Notified: 01/11/2016 Role: Secretary

Johnson, Philip Daniel Queens Road, Immingham, Lincolnshire, United Kingdom Status: Active Notified: 17/08/2016 Date of Birth: 11/1978 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Bennett Marine Associates Limited Status: Active Notified: 30/09/2016 Companies House Number: 04610660 Nature of Control

Ownership of shares - 75% or more

GB Cory Freight Limited Status: Active Notified: 30/09/2016 Companies House Number: 06847730 Nature of Control

Ownership of shares - 75% or more

GP Global Logistics Limited Status: Active Notified: 30/09/2016 Companies House Number: 09003781 Nature of Control

Ownership of shares - 75% or more

Harvest Shipping Services Limited Status: Active Notified: 21/12/2019 Companies House Number: 02623549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jamar Liner Agencies Limited Status: Active Notified: 28/06/2019 Companies House Number: 02112959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jamar Shipping Limited Status: Active Notified: 28/06/2019 Companies House Number: 04035686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John Cory Limited Status: Active Notified: 30/09/2016 Companies House Number: 05214284 Nature of Control

Ownership of shares - 75% or more

GB John Stronach (Shipbrokers) Limited Status: Active Notified: 30/09/2016 Companies House Number: 05294797 Nature of Control

Ownership of shares - 75% or more

GB Marine365 Limited Status: Active Notified: 10/05/2018 Companies House Number: 11353802 Nature of Control

Ownership of shares - 75% or more

WMS Europe Limited Status: Active Notified: 30/09/2016 Companies House Number: 02261813 Nature of Control

Ownership of shares - 75% or more

All Information about:

Wmnewco 2 Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (10)