John Stronach (Shipbrokers) Limited

Active05294797 Private limited company
Incorporated
23 November 2004 (21 years)
Previously known as
Carrs Feeds Limited (until 16 October 2014)
Broomco (3597) Limited (until 16 April 2014)
Afgritech Limited (until 13 March 2006)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Yorkshire
Address
One Graypen Way
Queens Road
Immingham
DN40 1QN

Filing status

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

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 November 1978
Director · Appointed 31 October 2014
British
Born August 1969 (57)
Officer history (11 former)
1 November 2016
Appointed Hutchinson, Lee as Secretary
1 November 2016
Resigned Winspeare, David as Secretary
25 August 2016
Resigned Gifford, Tim as Director
25 August 2016
Appointed Johnson, Philip Daniel as Director
15 July 2015
Resigned Boyd, Ian Thomas as Director
31 October 2014
Resigned Davies, Timothy John as Director
31 October 2014
Resigned Sinclair, Katie as Secretary
31 October 2014
Appointed Winspeare, David as Secretary
31 October 2014
Appointed Boyd, Ian Thomas as Director
31 October 2014
Appointed Gifford, Tim as Director
31 October 2014
Resigned Austin, Neil as Director
31 October 2014
Appointed Coghlan, Simon John as Director
31 July 2013
1 May 2013
Appointed Austin, Neil as Director
1 May 2013
Resigned Wood, Ronald Chalmers as Director
1 March 2013
Appointed Davies, Timothy John as Director
1 January 2013
Resigned Wood, Ronald Chalmers as Secretary
1 January 2013
Appointed Sinclair, Katie as Secretary
25 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 November 2004
Appointed Wood, Ronald Chalmers as Director
23 November 2004
Appointed Wood, Ronald Chalmers as Secretary
23 November 2004
Appointed Holmes, Christopher Nigel Couper as Director
23 November 2004
Appointed Form 10 Directors Fd Ltd 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 (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 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 This company 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
30 October 2026Confirmation statement with no updates24 October 2026

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