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Companies House/Immingham/Company profile

GRAYPEN GROUP LIMITED

Active
10333374·incorporated 2016-08-17

GRAYPEN GROUP LIMITED is an active UK private limited company, incorporated on 17 August 2016 at Companies House (number 10333374; OpenRegistry canonical ID GB-10333374-graypen-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 520 active companies registered in Immingham, Lincolnshire (postcode DN40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-17
Registered Address
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, LINCOLNSHIRE, DN40 1QN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

GRAYPEN GROUP LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Wmnewco 1 Limited (England And Wales reg. 10332429). Notified 2016-08-17. Ceased 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Daniel Johnson born 1978 resident in England, Welsh national. Notified 2016-09-30. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Coghlan born 1969 resident in Wales, Welsh national. Notified 2016-09-30. Ceased 2016-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

GRAYPEN GROUP LIMITED has previously traded as:

  • WMNEWCO 2 LIMITED (until 2016-11-30)

Similar UK companies

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