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Graypen Cymru Limited

07913134

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

THE OLD CUSTOMS HOUSE, NEWPORT, NP20 2NP
Incorporated 17/01/2012

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Simon John Coghlan

director · Since 09/03/2012

GROUP MANAGING DIRECTOR

BRITISH · WALES · Age 57

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

secretary · Since 01/11/2016

Also on 2 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