John Cory Limited

Active05214284 Private limited company
Incorporated
25 August 2004 (22 years)
Previously known as
Graypen Holdings Limited (until 14 April 2014)
This list may be incomplete. See all names on Companies House
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
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hutchinson, Lee
Secretary · Appointed 1 November 2016
Director · Appointed 25 August 2016
British
Born August 1969 (57)
Director · Appointed 25 August 2016
British
Born November 1978
Officer history (12 former)
1 November 2016
Appointed Hutchinson, Lee as Secretary
1 November 2016
Resigned Winspeare, David Andrew as Secretary
25 August 2016
Appointed Coghlan, Simon John as Director
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 Winspeare, David Andrew as Secretary
24 September 2013
Appointed Boyd, Ian Thomas as Director
1 November 2012
Appointed Bellamy, John Richard Andrew 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 Secretary
12 May 2009
Resigned Cutsforth, Nicholas as Director
11 October 2004
Appointed Fish, Kenneth as Director
6 September 2004
Appointed Cutsforth, Nicholas as Secretary
6 September 2004
Appointed Rouse, Martin as Director
6 September 2004
Appointed Gifford, Timothy as Director
6 September 2004
Appointed Cutsforth, Nicholas as Director
6 September 2004
Resigned Poulton, Victoria Jayne as Secretary
6 September 2004
Resigned Hamer, John James Arthur as Director
27 August 2004
Appointed Poulton, Victoria Jayne as Secretary
27 August 2004
Appointed Hamer, John James Arthur as Director
27 August 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 August 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 August 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 August 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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
30 September 2016
Ceased Philip Daniel Johnson — Owns 25–50% of shares

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 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 This company 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

Filing history not loaded yet. See it on Companies House

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