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Companies/03150139

Gp Shipping Limited

Manufacture of flat glass · Immingham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Graypen Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-09-30 · No cessation recorded

Source record 236880429
Show 2 ceased records
SC
Mr Simon John CoghlanIndividual
Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-08-26 · Ceased 2016-09-30

Source record 229024600
PJ
Mr Philip Daniel JohnsonIndividual
Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-08-26 · Ceased 2016-09-30

Source record 229024601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
JM
James MoiserCurrent director
Appointed 2023-01-19 · 3 yrs · Commercial Director
+1 other
LH
Lee HutchinsonCurrent director
Appointed 2020-01-01 · 6 yrs · Group Finance Director
+10 others
LH
Lee HutchinsonCurrent secretary
Appointed 2016-11-01 · 9 yrs
+12 others
DP
Daniel PayneCurrent director
Appointed 2013-10-31 · 12 yrs · Director
+3 others
PJ
Philip JohnsonCurrent director
Appointed 2013-10-31 · 12 yrs · Group Director
+23 others
SC
Simon CoghlanCurrent director
Appointed 2013-10-31 · 12 yrs · Group Managing Director
+24 others
Show 17 historical appointments
NK
Nicholas KellarResigned director
Resigned 2020-01-01 · 2 yrs · Company Director
DW
David WinspeareResigned secretary
Resigned 2013-11-01 · 3 yrs
IB
Ian BoydResigned director
Resigned 2013-10-31 · 1 yr · Shipping Agent
JB
John BellamyResigned director
Resigned 2013-10-31 · 2 yrs · Company Director
JB
John BellamyResigned secretary
Resigned 2012-11-01
KF
Kenneth FishResigned directorResigned secretary
Resigned 2004-10-11 · 8 yrs · Company Director
PH
Paul HarrisonResigned directorResigned secretary
Resigned 2004-09-15 · Company Secretary
GS
Geoffrey SheekeyResigned director
Resigned 2001-10-05 · 2 yrs · Group Finance Director
LH
Linda HarrisonResigned secretary
Resigned 1997-04-25 · 7 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-01-23
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-01-23
TG
Timothy GiffordResigned director
Resigned 1996-01-23 · 20 yrs · Business Development Director
RF
Ronald FrendergastResigned secretary
Resigned 1996-01-23 · 1 yr
GH
Geoffrey HarrisonResigned director
Resigned 1996-01-23 · 8 yrs · Chartered Shipbroker
NC
Nicholas CutsforthResigned director
Resigned 1996-01-23 · 13 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active