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GRAYPEN GROUP LIMITED
Person with Significant Control

GRAYPEN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameGRAYPEN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10333374
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRAYPEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Daniel Johnson
    One Graypen Way
    Queens Road
    DN40 1QN Immingham
    The Bridge
    Lincolnshire
    United Kingdom
    		Sep 30, 2016
    One Graypen Way
    Queens Road
    DN40 1QN Immingham
    The Bridge
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Coghlan
    One Graypen Way
    Queens Road
    DN40 1QN Immingham
    The Bridge
    Lincolnshire
    United Kingdom
    		Sep 30, 2016
    One Graypen Way
    Queens Road
    DN40 1QN Immingham
    The Bridge
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, 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.
    Alexandra Dock
    NP20 2NP Newport
    The Old Customs House
    Wales
    		Sep 30, 2016
    Alexandra Dock
    NP20 2NP Newport
    The Old Customs House
    Wales
    		No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityLimited Partnerships Act 2002
    Place RegisteredUnited Kingdom
    Registration Number10338785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    One Graypen Way
    Queens Road
    DN40 1QN Immingham
    The Bridge
    Lincolnshire
    United Kingdom
    		Aug 17, 2016
    One Graypen Way
    Queens Road
    DN40 1QN Immingham
    The Bridge
    Lincolnshire
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number10332429
    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.

    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