Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Grayloc Products Ltd
- Incorporated
- 1 August 2000 (26 years)
- Industry
- specialised design activities (74100)
- Directors
- Peter TysomHugh Spence WilsonMartin Roughton
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Tysom, Peter
Director · Appointed 9 September 2025
Irish
Born May 1987 (39)
Hill, Safieh Nemazee
Secretary · Appointed 12 April 2024
Wilson, Hugh Spence
Director · Appointed 25 April 2012
British
Born May 1967 (59)
Roughton, Martin
Director · Appointed 19 January 2007
British
Born July 1969 (57)
Officer history (19 former)
9 September 2025
Appointed Tysom, Peter as Director
9 September 2025
Resigned Downie, Christopher Charles as Director
12 April 2024
Appointed Hill, Safieh Nemazee as Secretary
12 April 2024
Resigned Frisbie, Hilary Erin Atkins as Secretary
9 March 2023
Appointed Frisbie, Hilary Erin Atkins as Secretary
16 February 2023
Resigned Onley, Andrew David Jack as Secretary
19 October 2020
Appointed Onley, Andrew David Jack as Secretary
19 October 2020
Resigned Frisbie, Hilary as Secretary
4 December 2017
Appointed Frisbie, Hilary as Secretary
1 December 2017
Resigned Onley, Andrew as Secretary
22 December 2014
Resigned Westwood, Alexander as Director
8 July 2013
Appointed Westwood, Alexander as Director
17 May 2013
Appointed Downie, Christopher Charles as Director
17 May 2013
Resigned Pollock, Thomas as Director
14 February 2013
Appointed Bdo LLP as Corporate Secretary
14 February 2013
Resigned Bdo LLP as Corporate Secretary
14 February 2013
Appointed Onley, Andrew as Secretary
14 February 2013
Resigned Forbes, Colin Edward as Secretary
25 April 2012
Appointed Wilson, Hugh Spence as Director
25 April 2012
Resigned Downie, Christopher Charles as Director
1 July 2011
1 July 2011
Appointed Forbes, Colin Edward as Secretary
19 January 2007
Appointed Downie, Christopher Charles as Director
19 January 2007
Appointed Roughton, Martin as Director
19 January 2007
Appointed Pollock, Thomas as Director
19 January 2007
Resigned Bradshaw, Stephen as Director
19 January 2007
Resigned Gardner, Philip as Director
19 January 2007
Resigned Collins, T Jay as Director
30 June 2005
Resigned Pollock, Thomas as Director
30 June 2005
Resigned Marsh, Gerald Alton as Director
30 June 2005
30 June 2005
Appointed Bradshaw, Stephen as Director
30 June 2005
Resigned Pollock, Thomas as Secretary
30 June 2005
Appointed Collins, T Jay as Director
30 June 2005
Appointed Gardner, Philip as Director
21 October 2004
Appointed Pollock, Thomas as Secretary
21 October 2004
11 October 2000
Appointed Pollock, Thomas as Director
11 October 2000
Appointed Marsh, Gerald Alton as Director
11 October 2000
1 August 2000
1 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1023217
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Global Design Innovation Holdings Limited Owns 75–100% of shares
Global Design Innovation Ltd Owns 75–100% of shares
Grayloc Products Ltd This company Owns 75–100% of shares
Metacor Holdings Limited Owns 75–100% of shares
Ois International Inspection Limited Owns 75–100% of shares
Brompton Holdings Limited Owns 75–100% of shares
Oilfield Inspection Services Overseas Limited Owns 75–100% of shares
Ois Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Change of details for a person with significant control | |||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 11 September 2025 | Termination of appointment of a director | |||
| 11 September 2025 | Appointment of a director |
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