CompaniesInTheUK

GRAYPEN LIMITED

Company number 00964660 ·

Active

1 active / 2 ceased · persons with significant control

Graypen Cymru Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-25
Correspondence address
The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales
Legal form
Limited
Place registered
United Kingdom
Registration number
07913134
Country registered
Wales

Mr Simon John Coghlan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-08-26
Ceased on
2016-08-26
Date of birth
August 1969
Nationality
British
Country of residence
Wales
Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN

Mr Philip Daniel Johnson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-08-26
Ceased on
2016-08-26
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN