GRYPHONN CONCRETE PRODUCTS LIMITED

Overview

Company Name	GRYPHONN CONCRETE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01752374
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1983

Summary

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

What is the purpose of GRYPHONN CONCRETE PRODUCTS LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is GRYPHONN CONCRETE PRODUCTS LIMITED located?

Registered Office Address	Old Mill Works Gelligroes Pontllanfraith NP12 2HY Blackwood Gwent
Undeliverable Registered Office Address	No

What were the previous names of GRYPHONN CONCRETE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SPINCOM LIMITED	Sep 13, 1983	Sep 13, 1983

What are the latest accounts for GRYPHONN CONCRETE PRODUCTS 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 GRYPHONN CONCRETE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for GRYPHONN CONCRETE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Notification of Tinghamgrange Ltd as a person with significant control on Sep 11, 2025	2 pages	PSC02

Sep 11, 2025	Withdrawal of a person with significant control statement on Sep 11, 2025	2 pages	PSC09

Jul 21, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Jul 17, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 17, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Termination of appointment of Roger Gilson as a director on Sep 03, 2023	1 pages	TM01

Jul 28, 2023	Unaudited abridged accounts made up to Oct 31, 2022	7 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Unaudited abridged accounts made up to Oct 31, 2021	7 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Unaudited abridged accounts made up to Oct 31, 2020	7 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Unaudited abridged accounts made up to Oct 31, 2019	6 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Unaudited abridged accounts made up to Oct 31, 2018	6 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Aug 17, 2017	Accounts for a dormant company made up to Oct 31, 2016	3 pages	AA

Aug 15, 2017	Termination of appointment of Allan Gilson as a director on May 17, 2017	1 pages	TM01

Aug 15, 2017	Appointment of Mr Dean Richard Gilson as a director on Jul 20, 2017	2 pages	AP01

Jul 14, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jul 25, 2016	Accounts for a dormant company made up to Oct 31, 2015	3 pages	AA

Jul 01, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GRYPHONN CONCRETE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILSON, Roger 9 Bryn Lane Pontllanfraith NP2 2PG Blackwood Gwent			Secretary	9 Bryn Lane Pontllanfraith NP2 2PG Blackwood Gwent		British		14994710001
GILSON, Dean Richard Rhys Road NP12 3QR Blackwood 41 Wales	Jul 20, 2017		Director	Rhys Road NP12 3QR Blackwood 41 Wales	Wales	British	1965-12	133656650002
GILSON, Allan St. Cybi Drive Llangybi NP15 1TU Usk 4 Gwent Wales		May 17, 2017	Director	St. Cybi Drive Llangybi NP15 1TU Usk 4 Gwent Wales	Wales	British	1943-6	15015550002
GILSON, Anthony Wynn The Oaklands Brynhyfyrd Terrace Brynither NP3 2HL Abertillery		Sep 28, 2001	Director	The Oaklands Brynhyfyrd Terrace Brynither NP3 2HL Abertillery	Wales	British	1942-1	106670540001
GILSON, Roger 9 Bryn Lane Pontllanfraith NP2 2PG Blackwood Gwent		Sep 03, 2023	Director	9 Bryn Lane Pontllanfraith NP2 2PG Blackwood Gwent	Wales	British	1952-1	14994710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRYPHONN CONCRETE PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tinghamgrange Ltd

Sep 11, 2025

Pontllanfraith

NP12 2HY Blackwood

Old Mill Works

Wales

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Wales
Registration Number	01069558

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRYPHONN CONCRETE PRODUCTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Sep 11, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0