Graypen Limited
00964660
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 01/05/2006
GROUP MANAGING DIRECTOR
BRITISH · WALES · Age 56
Also on 3 other boards
director · Since 01/05/2010
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 3 other boards
director · Since 01/11/2012
GROUP DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 8 other boards
director · Since 01/01/2020
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 10 other boards
director · Since 19/01/2023
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 1 other board
Persons with Significant Control
Graypen Cymru Limited
The Old Customs House, Alexandra Dock, Newport, NP20 2NP
Reg: 07913134 · United Kingdom · Limited
Notified 25/08/2016
Former PSCs
Mr Simon John Coghlan
Ceased 26/08/2016
Mr Philip Daniel Johnson
Ceased 26/08/2016
Charges3 outstanding
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
NATIONAL WESTMINSTER BANK PLC
OUGHTRED & HARRISON LIMITED