GRAYPEN GROUP LIMITED

Company number 10333374

1 active person with significant control / 0 active statements

Graypen Group Cymru Limited (Active)

• Correspondence address: The Old Customs House, Alexandra Dock, Newport, Wales, NP20 2NP
• Notified on: 30 September 2016
• Governing law: Limited Partnerships Act 2002
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 10338785
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Philip Daniel Johnson (Ceased)

• Correspondence address: The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom, DN40 1QN
• Notified on: 30 September 2016
• Ceased on: 30 September 2016
• Date of birth: November 1978
• Nationality: Welsh
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Coghlan (Ceased)

• Correspondence address: The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom, DN40 1QN
• Notified on: 30 September 2016
• Ceased on: 30 September 2016
• Date of birth: August 1969
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Wmnewco 1 Limited (Ceased)

• Correspondence address: The Bridge, One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom, DN40 1QN
• Notified on: 17 August 2016
• Ceased on: 30 September 2016
• Governing law: Limited By Shares
• Legal form: United Kingdom (England And Wales)
• Place registered: Companies House
• Registration number: 10332429
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors