OpenCompanies

Graypen Group Limited

Company number
10333374
Status
Active
Type
Ltd
Incorporated
17 Aug 2016
Nature of business
Activities of head offices
Corporate group
Graypen Group Cymru Limited (12 companies)

Registered office

The Bridge One Graypen Way
Queens Road
Immingham
DN40 1QN

Previous names

  • Wmnewco 2 Limited (until 30 Nov 2016)

Control

NameNature of controlNotifiedCeased
Mr Simon Coghlan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Sep 2016 30 Sep 2016
Mr Philip Daniel Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2016 30 Sep 2016
Wmnewco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2016 30 Sep 2016
Graypen Group Cymru Limited Ownership Of Shares 75 To 100 Percent 30 Sep 2016

Connections

Owned by

Graypen Group Limited → Graypen Group Cymru Limited

Controls

Companies at the same address

Data