Graypen Limited

Active00964660 Private limited company
Incorporated
23 October 1969 (57 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Bridge One Graypen Way
Queens Road
Immingham
DN40 1QN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2023
British
Born May 1986 (40)
Director · Appointed 1 January 2020
British
Born February 1979 (47)
Hutchinson, Lee
Secretary · Appointed 1 November 2016
Director · Appointed 1 November 2012
British
Born November 1978
Director · Appointed 1 May 2010
British
Born September 1973 (53)
Director · Appointed 1 May 2006
British
Born August 1969 (57)
Officer history (20 former)
19 January 2023
Appointed Moiser, James Philip as Director
30 September 2022
Resigned Kellar, Nicholas Ian as Director
1 January 2020
Appointed Kellar, Nicholas Ian as Director
1 January 2020
Appointed Hutchinson, Lee as Director
1 November 2016
Resigned Winspeare, David Andrew as Secretary
1 November 2016
Appointed Hutchinson, Lee as Secretary
25 August 2016
Resigned Gifford, Timothy as Director
21 April 2016
Resigned Bellamy, John Richard Andrew as Director
15 July 2015
Resigned Boyd, Ian as Director
1 November 2013
Appointed Winspeare, David Andrew as Secretary
1 November 2013
Resigned Bellamy, John Richard Andrew as Secretary
1 November 2012
Appointed Johnson, Philip Daniel as Director
1 November 2012
Appointed Bellamy, John Richard Andrew as Secretary
31 October 2012
Resigned Fish, Kenneth as Secretary
31 October 2012
Resigned Fish, Kenneth as Director
23 March 2012
Resigned Rouse, Martin as Director
1 May 2010
Appointed Payne, Daniel Gavin as Director
12 May 2009
Resigned Cutsforth, Nicholas as Director
1 May 2009
Appointed Boyd, Ian as Director
1 May 2009
Appointed Bellamy, John Richard Andrew as Director
1 May 2006
Appointed Coghlan, Simon John as Director
11 October 2004
Appointed Fish, Kenneth as Director
11 October 2004
Appointed Fish, Kenneth as Secretary
11 October 2004
Resigned Harrison, Paul Leslie as Director
11 October 2004
Resigned Harrison, Geoffrey Arthur as Director
11 October 2004
Resigned Harrison, Linda Rosina as Secretary
11 October 2004
Resigned Harrison, Paul Leslie as Secretary
15 September 2004
Appointed Harrison, Paul Leslie as Director
15 September 2004
Resigned Sheekey, Geoffrey Leslie as Director
5 October 2001
Appointed Sheekey, Geoffrey Leslie as Director
13 August 1999
Resigned Stern, Stefanie Eva Edwine as Director
19 January 1998
Appointed Stern, Stefanie Eva Edwine as Director
9 October 1997
Resigned Gorman, Kevin Barrie as Director
25 April 1997
Resigned Prendergast, Ronald Joseph as Secretary
25 April 1997
Appointed Harrison, Paul Leslie as Secretary
25 April 1997
Appointed Harrison, Linda Rosina as Secretary
30 April 1996
Resigned Marshall, Simon Andrew as Director
17 January 1994
Resigned Harrison, Geoffrey Oliver as Director
1 November 1993
Appointed Gifford, Timothy as Director
1 January 1985
Appointed Marshall, Simon Andrew as Director
18 April 1954
Appointed Rouse, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Limited
Reg. no. 07913134
Former controllers (2)
26 August 2016
Ceased Simon John Coghlan — Owns 50–75% of shares (as a firm)
26 August 2016
Ceased Philip Daniel Johnson — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Graypen Cymru Limited Owns 75–100% of shares
Graypen Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
29 July 2026Total exemption full accounts31 October 2025
14 November 2025Confirmation statement with no updates31 October 2025
2 July 2025Total exemption full accounts31 October 2024
21 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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