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Companies/10333374

Graypen Group Limited

Activities of head offices · Immingham

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Graypen Group Cymru LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-09-30 · No cessation recorded

Source record 200691154
Show 3 ceased records
PJ
Mr Philip Daniel JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2016-09-30

Source record 201427422
SC
Mr Simon CoghlanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-30 · Ceased 2016-09-30

Source record 201431250
Wmnewco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-17 · Ceased 2016-09-30

Source record 200292196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
LH
Lee HutchinsonCurrent secretary
Appointed 2016-11-01 · 9 yrs
+12 others
PJ
Philip JohnsonCurrent director
Appointed 2016-08-17 · 10 yrs · Group Director
+23 others
SC
Simon CoghlanCurrent director
Appointed 2016-08-17 · 10 yrs · Group Managing Director
+24 others

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active