Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Graypen Group Cymru Limited
- Incorporated
- 19 August 2016 (10 years)
- Previously known as
- Wmnewco 3 Limited (until 30 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Philip Daniel JohnsonSimon John Coghlan
- Accounts type
- Group
- Region
- Wales
- Address
- The Old Customs HouseAlexandra DockNewportNP20 2NP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hutchinson, Lee
Secretary · Appointed 1 November 2016
Director · Appointed 19 August 2016
British
Born August 1969 (57)
Director · Appointed 19 August 2016
British
Born November 1978
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born November 1978
Individual · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Graypen Group Cymru Limited This company
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 27 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 2 July 2025 | Group of companies' accounts | 31 October 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 18 August 2024 |
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