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All Information about:

                        
Name

Graypen Holdings Limited

Address
The Bridge One Graypen Way
Queens Road
Immingham
DN40 1QN
VAT ID no VAT ID available
Company No. 10332429 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Wmnewco 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Coghlan, Simon John Status: Active Notified: 16/08/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Philip Daniel Status: Active Notified: 25/08/2016 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%
  • Officers (3)

    Source: Companies House
    Coghlan, Simon John Queens Road, Immingham, Lincolnshire, United Kingdom Status: Active Notified: 16/08/2016 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: 16/08/2016 Date of Birth: 11/1978 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    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
  • gb-flag Wmnewco 2 Limited Status: Ceased Notified: 17/08/2016 Ceased: 30/09/2016 Companies House Number: 10333374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors