Graypen Group Cymru Limited

10338785

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD CUSTOMS HOUSE, NEWPORT, NP20 2NP

Incorporated 19/08/2016

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Simon John Coghlan

director · Since 19/08/2016

GROUP MANAGING DIRECTOR

BRITISH · WALES · Age 57

Also on 8 other boards

Mr Philip Daniel Johnson

director · Since 19/08/2016

GROUP DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Lee Hutchinson

secretary · Since 01/11/2016

Persons with Significant Control

Mr Simon John Coghlan

75–100% shares

75–100% votes

Appoint directors

British · Wales · Age 57

The Bridge, One Graypen Way, Immingham, DN40 1QN

Notified 19/08/2016

Mr Philip Daniel Johnson

25–50% shares

25–50% votes

Welsh · England · Age 47

The Old Customs House, Alexandra Dock, Newport, NP20 2NP

Notified 30/09/2016

Charges1 outstanding

Charge

satisfied

TIMOTHY GIFFORD

Created 30/09/2016Registered 07/10/2016Satisfied 12/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2016Registered 04/10/2016