GRAYPEN LIMITED

Overview

Company Name	GRAYPEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00964660
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAYPEN LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is GRAYPEN LIMITED located?

Registered Office Address	The Bridge One Graypen Way Queens Road DN40 1QN Immingham North East Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAYPEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GRAYPEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for GRAYPEN LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Nov 21, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Satisfaction of charge 3 in full	1 pages	MR04

May 17, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Jan 20, 2023	Appointment of Mr James Philip Moiser as a director on Jan 19, 2023	2 pages	AP01

Nov 14, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Termination of appointment of Nicholas Ian Kellar as a director on Sep 30, 2022	1 pages	TM01

Jun 21, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a small company made up to Oct 31, 2019	10 pages	AA

Jan 02, 2020	Appointment of Mr Nicholas Ian Kellar as a director on Jan 01, 2020	2 pages	AP01

Jan 02, 2020	Appointment of Mr Lee Hutchinson as a director on Jan 01, 2020	2 pages	AP01

Nov 13, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

May 15, 2019	Accounts for a small company made up to Oct 31, 2018	10 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

May 16, 2018	Full accounts made up to Oct 31, 2017	25 pages	AA

Apr 27, 2018	Notification of Graypen Cymru Limited as a person with significant control on Aug 25, 2016	2 pages	PSC02

Apr 27, 2018	Cessation of Simon John Coghlan as a person with significant control on Aug 26, 2016	1 pages	PSC07

Apr 27, 2018	Cessation of Philip Daniel Johnson as a person with significant control on Aug 26, 2016	1 pages	PSC07

Nov 13, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GRAYPEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Lee One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Nov 01, 2016		Secretary	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire				218406510001
COGHLAN, Simon John One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	May 01, 2006		Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	Wales	British	1969-8	182981100003
HUTCHINSON, Lee One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Jan 01, 2020		Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	England	British	1979-2	260116530001
JOHNSON, Philip Daniel One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	Nov 01, 2012		Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	England	British	1978-11	173444400001
MOISER, James Philip One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Jan 19, 2023		Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	England	British	1986-5	304490860001
PAYNE, Daniel Gavin One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	May 01, 2010		Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	Scotland	British	1973-9	154531020002
BELLAMY, John Richard Andrew One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	Nov 01, 2012	Nov 01, 2013	Secretary	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom				173438810001
FISH, Kenneth The Pines Kingswood HU7 3GT Hull 1	Oct 11, 2004	Oct 31, 2012	Secretary	The Pines Kingswood HU7 3GT Hull 1		British		100867500001
HARRISON, Linda Rosina 11 Stratton Park HU14 3NN Swanland East Yorkshire	Apr 25, 1997	Oct 11, 2004	Secretary	11 Stratton Park HU14 3NN Swanland East Yorkshire		British		53208180001
HARRISON, Paul Leslie 7 Chapelry Garth HU12 8LR Hedon East Yorkshire	Apr 25, 1997	Oct 11, 2004	Secretary	7 Chapelry Garth HU12 8LR Hedon East Yorkshire		British		86555890002
PRENDERGAST, Ronald Joseph Old School Blackloft DN14 7YW Goole Humberside		Apr 25, 1997	Secretary	Old School Blackloft DN14 7YW Goole Humberside		British		40668600002
WINSPEARE, David Andrew One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Nov 01, 2013	Nov 01, 2016	Secretary	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire				182736690001
BELLAMY, John Richard Andrew One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	May 01, 2009	Apr 21, 2016	Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	England	British	1969-6	141070910002
BOYD, Ian One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	May 01, 2009	Jul 15, 2015	Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	United Kingdom	British	1980-8	138296620002
CUTSFORTH, Nicholas 1 Mcveigh Court Healing DN41 7NB Grimsby North East Lincolnshire		May 12, 2009	Director	1 Mcveigh Court Healing DN41 7NB Grimsby North East Lincolnshire	England	British	1960-12	1620800002
FISH, Kenneth The Pines Kingswood HU7 3GT Hull 1	Oct 11, 2004	Oct 31, 2012	Director	The Pines Kingswood HU7 3GT Hull 1	United Kingdom	British	1956-3	100867500002
GIFFORD, Timothy One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	Nov 01, 1993	Aug 25, 2016	Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	England	English	1956-4	37094570002
GORMAN, Kevin Barrie 3 Seaview Avenue Irby CH61 4UX Wirral Merseyside		Oct 09, 1997	Director	3 Seaview Avenue Irby CH61 4UX Wirral Merseyside	United Kingdom	British	1962-12	111236660001
HARRISON, Geoffrey Oliver Thimble Hall Church Lane Skirlaugh HU11 5EU Hull North Humberside		Jan 17, 1994	Director	Thimble Hall Church Lane Skirlaugh HU11 5EU Hull North Humberside		British	1914-3	19847190001
HARRISON, Geoffrey Arthur 3 Tranby Lodge Gardens HU13 0TL Hessle East Yorkshire		Oct 11, 2004	Director	3 Tranby Lodge Gardens HU13 0TL Hessle East Yorkshire	United Kingdom	British	1951-3	1620810001
HARRISON, Paul Leslie 7 Chapelry Garth HU12 8LR Hedon East Yorkshire	Sep 15, 2004	Oct 11, 2004	Director	7 Chapelry Garth HU12 8LR Hedon East Yorkshire	England	British	1961-3	86555890002
KELLAR, Nicholas Ian One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Jan 01, 2020	Sep 30, 2022	Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	England	British	1959-1	265686510001
MARSHALL, Simon Andrew 286 Station Road New Waltham DN36 4QQ Grimsby North East Lincolnshire	Jan 01, 1985	Apr 30, 1996	Director	286 Station Road New Waltham DN36 4QQ Grimsby North East Lincolnshire		British	1957-10	1620820001
ROUSE, Martin The Shires Downwood Close Dibden Purlieu SO45 5SU Southampton Hampshire	Apr 18, 1954	Mar 23, 2012	Director	The Shires Downwood Close Dibden Purlieu SO45 5SU Southampton Hampshire	United Kingdom	British	1963-3	89913270001
SHEEKEY, Geoffrey Leslie 29 Mead Walk Anlaby Park HU4 6XE Hull East Yorkshire	Oct 05, 2001	Sep 15, 2004	Director	29 Mead Walk Anlaby Park HU4 6XE Hull East Yorkshire	United Kingdom	British	1946-8	14529640001
STERN, Stefanie Eva Edwine Corner Cottage Walk Lane DN37 7LA Irby Upon Humber	Jan 19, 1998	Aug 13, 1999	Director	Corner Cottage Walk Lane DN37 7LA Irby Upon Humber		German	1969-10	67031970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAYPEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon John Coghlan

Aug 26, 2016

One Graypen Way

Queens Road

DN40 1QN Immingham

The Bridge

North East Lincolnshire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip Daniel Johnson

Aug 26, 2016

One Graypen Way

Queens Road

DN40 1QN Immingham

The Bridge

North East Lincolnshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Graypen Cymru Limited

Aug 25, 2016

Alexandra Dock

NP20 2NP Newport

The Old Customs House

Wales

Legal Form	Limited
Country Registered	Wales
Legal Authority	Limited Partnerships Act 2002
Place Registered	United Kingdom
Registration Number	07913134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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