CompaniesInTheUK

JAMAR LINER AGENCIES LIMITED

Company number 02112959 ·

Active

3 active / 5 ceased · persons with significant control

Mr Simon John Coghlan

Individual Active

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
2025-10-31
Date of birth
August 1969
Nationality
British
Country of residence
Wales
Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom

Mr Philip Daniel Johnson

Individual Active

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
2025-10-31
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

Graypen Group Limited

Corporate entity Active

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
2019-06-28
Correspondence address
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, DN40 1QN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10333374
Country registered
England

Graypen Group Cymru 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
2019-06-28
Ceased on
2025-10-31
Correspondence address
The Old Customs House, Alexandra Dock, Newport, NP20 2NP, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10333374
Country registered
England

Mr Timothy John Bowdler

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
2017-05-16
Ceased on
2019-06-28
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pearl Assurance House, 236 High Street, Exeter, Devon.., EX4 3NN, United Kingdom

Mr Andrew Christopher Mark Bradford

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
2017-05-16
Ceased on
2019-06-28
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pearl Assurance House, 236 High Street, Exeter, Devon.., EX4 3NN, United Kingdom

Mrs Petra Bowdler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-16
Ceased on
2019-06-28
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pearl Assurance House, 236 High Street, Exeter, Devon.., EX4 3NN, United Kingdom

Mrs Wendy Bradford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-16
Ceased on
2019-06-28
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pearl Assurance House, 236 High Street, Exeter, Devon.., EX4 3NN, United Kingdom