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Graypen Cymru Limited
07913134
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE OLD CUSTOMS HOUSE, NEWPORT, NP20 2NP
Incorporated 17/01/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Simon John Coghlan
director · Since 09/03/2012
GROUP MANAGING DIRECTOR
BRITISH · WALES · Age 56
Also on 3 other boards
Mr Philip Daniel Johnson
director · Since 25/08/2016
GROUP DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
Mr Lee Hutchinson
director · Since 15/08/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
Persons with Significant Control
Graypen Holdings Limited
75–100% shares
The Bridge, One Graypen Way, Immingham, DN40 1QN
Reg: 10332429 · Companies House · Limited
Notified 25/08/2016
Former PSCs
Mr Simon John Coghlan
Ceased 25/08/2016
Mr Philip Daniel Johnson
Ceased 25/08/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/03/2012Registered 27/03/2012Satisfied 03/12/2014
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 23/03/2012Registered 27/03/2012Satisfied 03/12/2014