GRAYPEN GROUP LIMITED

Company number 10333374 ·

Active

1 active / 3 ceased · persons with significant control

Graypen Group Cymru Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-30
Correspondence address
The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales
Legal form
Limited
Place registered
United Kingdom
Registration number
10338785
Country registered
Wales

Mr Simon Coghlan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-09-30
Ceased on
2016-09-30
Date of birth
August 1969
Nationality
Welsh
Country of residence
Wales
Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

Mr Philip Daniel Johnson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-30
Ceased on
2016-09-30
Date of birth
November 1978
Nationality
Welsh
Country of residence
England
Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

Wmnewco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-17
Ceased on
2016-09-30
Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom
Legal form
United Kingdom (England And Wales)
Place registered
Companies House
Registration number
10332429
Country registered
England And Wales