OpenCompanies

John Stronach (Shipbrokers) Limited

Company number
05294797
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2004
Nature of business
Non-trading company
Corporate group
Graypen Group Cymru Limited (12 companies)

Registered office

One Graypen Way
Queens Road
Immingham
DN40 1QN

Previous names

  • Afgritech Limited (until 13 Mar 2006)
  • Broomco (3597) Limited (until 16 Apr 2014)
  • Carrs Feeds Limited (until 16 Oct 2014)

Control

NameNature of controlNotifiedCeased
Mr Philip Daniel Johnson Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
25 Aug 2016 30 Sep 2016
Mr Simon John Coghlan Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
25 Aug 2016 30 Sep 2016
Graypen Group Limited Ownership Of Shares 75 To 100 Percent 30 Sep 2016

Accounts

Connections

Owned by

John Stronach (Shipbrokers) Limited → Graypen Group LimitedGraypen Group Cymru Limited

Data