Graypen Group Limited

Active10333374 Private limited company
Incorporated
17 August 2016 (10 years)
Previously known as
Wmnewco 2 Limited (until 30 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hutchinson, Lee
Secretary · Appointed 1 November 2016
Director · Appointed 17 August 2016
British
Born August 1969 (57)
Director · Appointed 17 August 2016
British
Born November 1978

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. 10338785
Former controllers (3)
30 September 2016
Ceased Philip Daniel Johnson — Owns 25–50% of shares
30 September 2016
Ceased Simon Coghlan — Owns 50–75% of shares
30 September 2016
Ceased Wmnewco 1 Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Graypen Group Limited This company 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 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
4 September 2026Confirmation statement with no updates16 August 2026

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