WMS Europe Limited

Active02261813 Private limited company
Incorporated
25 May 1988 (38 years)
Previously known as
Wmse Limited (until 30 March 2011)
Windward Marine Services Limited (until 28 March 2011)
Oughtred & Harrison (Chartering) Limited (until 25 March 2003)
Earlier: Contactrich Limited
Industry
Sea and coastal freight water transport (50200)
Directors
Owned by
Accounts type
Small
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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
Also at GP Global Logistics Limited, Jamar Shipping Limited, Jamar Liner Agencies Limited
British
Born July 1965 (61)
Hutchinson, Lee
Secretary · Appointed 1 November 2016
Director · Appointed 25 August 2016
Also at Graypen Group Cymru Limited, Graypen Group Limited, Graypen Holdings Limited · more companies
British
Born November 1978
Director · Appointed 1 November 2013
Also at GP Global Logistics Limited, Jamar Shipping Limited, Jamar Liner Agencies Limited
United Kingdom
Born May 1964 (62)
Director · Appointed 31 October 2013
Also at Graypen Group Cymru Limited, Graypen Group Limited, Graypen Holdings Limited · more companies
British
Born August 1969 (57)
Officer history (15 former)
1 March 2017
Appointed Pegg, David Kenneth as Director
1 November 2016
Appointed Hutchinson, Lee as Secretary
1 November 2016
Resigned Winspeare, David Andrew as Secretary
25 August 2016
Appointed Johnson, Philip Daniel as Director
25 August 2016
Resigned Gifford, Timothy as Director
15 July 2015
Resigned Boyd, Ian Thomas as Director
1 November 2013
Resigned Bellamy, John Richard Andrew as Secretary
1 November 2013
Appointed Sage, Phillip as Director
1 November 2013
Appointed Winspeare, David Andrew as Secretary
31 October 2013
Appointed Coghlan, Simon John as Director
31 October 2013
Appointed Boyd, Ian Thomas 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
12 May 2009
Resigned Cutsforth, Nicholas as Director
11 October 2004
Resigned Harrison, Paul Leslie as Director
11 October 2004
Resigned Harrison, Linda Rosina as Secretary
11 October 2004
Resigned Harrison, Geoffrey Arthur as Director
11 October 2004
Resigned Harrison, Paul Leslie as Secretary
11 October 2004
Appointed Fish, Kenneth as Director
11 October 2004
Appointed Fish, Kenneth as Secretary
15 September 2004
Resigned Sheekey, Geoffrey Leslie as Director
15 September 2004
Appointed Harrison, Paul Leslie as Director
1 May 2003
Appointed Gifford, Timothy as Director
1 May 2003
Appointed Cutsforth, Nicholas as Director
1 May 2003
Appointed Rouse, Martin as Director
31 December 2002
Resigned Fitzjohn, Robert as Director
5 October 2001
Appointed Sheekey, Geoffrey Leslie as Director
25 April 1997
Appointed Harrison, Linda Rosina as Secretary
25 April 1997
Appointed Harrison, Paul Leslie as Secretary
25 April 1997
Resigned Prendergast, Ronald Joseph as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Limited
Reg. no. 10333374
Former controllers (2)
30 September 2016
Ceased Simon John Coghlan — Owns 50–75% of shares (as a firm)
30 September 2016
Ceased Philip Daniel Johnson — Owns 25–50% of shares (as a firm)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Graypen Group Cymru Limited
Graypen Group Limited Owns 75–100% of shares
Bennett Marine Associates Limited Owns 75–100% of shares
Cory Freight Limited Owns 75–100% of shares
GP Global Logistics Limited Owns 75–100% of shares
GP Shipping Limited Owns 75–100% of shares
Harvest Agency Services Limited Owns 75–100% of shares
Jamar Shipping Limited Owns 75–100% of shares
John Cory Limited Owns 75–100% of shares
John Stronach (Shipbrokers) Limited Owns 75–100% of shares
Marine365 Limited Owns 75–100% of shares
Passport It Limited Owns 75–100% of shares
WMS Europe 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

Some other companies at this address

Bennett Marine Associates Limited
Cory Freight Limited
GP Global Logistics Limited
GP Shipping Limited
Graypen Group Limited
Graypen Holdings Limited

Other companies in this industry

Tamworth
Liverpool
Ipswich
Belfast
Belfast
Aberdeen

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