GP Shipping Limited

Active03150139 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Sea and coastal freight water transport (50200)
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

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 31 October 2013
British
Born August 1969 (57)
Director · Appointed 31 October 2013
British
Born November 1978
Director · Appointed 31 October 2013
British
Born September 1973 (53)
Officer history (17 former)
19 January 2023
Appointed Moiser, James Philip as Director
30 September 2022
Resigned Kellar, Nicholas Ian as Director
1 January 2020
Appointed Hutchinson, Lee as Director
1 January 2020
Appointed Kellar, Nicholas Ian as Director
1 November 2016
Appointed Hutchinson, Lee as Secretary
1 November 2016
Resigned Winspeare, David Andrew as Secretary
25 August 2016
Resigned Gifford, Timothy as Director
20 May 2016
Resigned Bellamy, John Richard Andrew 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 Winspeare, David Andrew as Secretary
31 October 2013
Appointed Bellamy, John Richard Andrew as Director
31 October 2013
Appointed Johnson, Philip Daniel as Director
31 October 2013
Appointed Boyd, Ian Thomas as Director
31 October 2013
Appointed Payne, Daniel Gavin as Director
31 October 2013
Appointed Coghlan, Simon John 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
12 May 2009
Resigned Cutsforth, Nicholas as Director
11 October 2004
Appointed Fish, Kenneth as Director
11 October 2004
Resigned Harrison, Paul Leslie as Director
11 October 2004
Resigned Harrison, Paul Leslie as Secretary
11 October 2004
Appointed Fish, Kenneth as Secretary
11 October 2004
Resigned Harrison, Geoffrey Arthur as Director
11 October 2004
Resigned Harrison, Linda Rosina 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
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
23 January 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 January 1996
Appointed Prendergast, Ronald Joseph as Secretary
23 January 1996
Appointed Harrison, Geoffrey Arthur as Director
23 January 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 January 1996
Appointed Cutsforth, Nicholas as Director
23 January 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Appointed Gifford, Timothy as Director
23 January 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee 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 — Holds 50–75% of voting rights
30 September 2016
Ceased Philip Daniel Johnson — Holds 25–50% of voting rights

Group structure 13 companies

Ownership group derived from the Companies House PSC register

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 This company 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 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

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