Graypen Cymru Limited

Active07913134 Private limited company
Incorporated
17 January 2012 (14 years)
Previously known as
Graypen Group Limited (until 30 November 2016)
Soulchief Limited (until 8 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Wales
Address
The Old Customs House
Alexandra Dock
Newport
NP20 2NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hutchinson, Lee
Director · Appointed 15 August 2024
British
Born February 1979 (47)
Hutchinson, Lee
Secretary · Appointed 1 November 2016
Director · Appointed 25 August 2016
British
Born November 1978
Director · Appointed 9 March 2012
British
Born August 1969 (57)
Officer history (5 former)
15 August 2024
Appointed Hutchinson, Lee as Director
1 November 2016
Appointed Hutchinson, Lee as Secretary
1 November 2016
Resigned Winspeare, David 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 as Director
31 October 2013
Appointed Winspeare, David as Secretary
31 October 2013
Resigned Bellamy, John Richard Andrew as Secretary
1 November 2012
Appointed Bellamy, John Richard Andrew as Secretary
9 March 2012
Appointed Boyd, Ian as Director
9 March 2012
Appointed Gifford, Timothy as Director
9 March 2012
Appointed Coghlan, Simon John as Director
9 March 2012
Resigned Round, Jonathon Charles as Director
17 January 2012
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Limited
Reg. no. 10332429
Former controllers (2)
25 August 2016
Ceased Simon John Coghlan — Owns 50–75% of shares
25 August 2016
Ceased Philip Daniel Johnson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Graypen Cymru Limited This company Owns 75–100% of shares
Graypen Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
9 December 2025Confirmation statement with no updates6 December 2025
2 July 2025Total exemption full accounts31 October 2024
10 December 2024Confirmation statement with no updates6 December 2024
15 August 2024Appointment of a director
Show all recent filings

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