Grayloc Products Ltd

04044536

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG

Incorporated 01/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

74100

Specialised design activities

Officers

Martin Roughton

director · Since 19/01/2007

ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Mr Hugh Spence Wilson

director · Since 25/04/2012

DIRECTOR (OPERATIONS)

BRITISH · SCOTLAND · Age 59

Safieh Nemazee Hill

secretary · Since 12/04/2024

Peter Tysom

director · Since 09/09/2025

CONTROLLER

IRISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Oceaneering International Services Limited

75–100% shares

75–100% votes

Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Reg: 1023217 · The Registrar Of Companies For England & Wales At Companies House, Cardiff · Private Limited Company

Notified 06/04/2016