GB
Graypen Cymru Limited
Status:
Active
Notified: 25/08/2016
Companies House Number: 07913134
Nature of ControlOwnership of shares - 75% or more
Coghlan, Simon John
Status:
Ceased
Notified: 26/08/2016
Ceased: 26/08/2016
Date of Birth: 08/1969
Nature of ControlOwnership of shares 50 to 75 percent as firmOwnership of voting rights - More than 50% but not more than 75%Voting rights 50 to 75 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as firm
Johnson, Philip Daniel
Status:
Ceased
Notified: 26/08/2016
Ceased: 26/08/2016
Date of Birth: 11/1978
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as firm
Coghlan, Simon John
Queens Road, Immingham, North East Lincolnshire, United Kingdom
Status:
Active
Notified: 01/05/2006
Date of Birth: 08/1969
Occupation: Group Managing Director
Role: Director
Country of Residence: Wales
Nationality: British
Hutchinson, Lee
Queens Road, Immingham, North East Lincolnshire
Status:
Active
Notified: 01/11/2016
Role: Secretary
Hutchinson, Lee
Queens Road, Immingham, North East Lincolnshire
Status:
Active
Notified: 01/01/2020
Date of Birth: 02/1979
Occupation: Group Finance Director
Role: Director
Country of Residence: England
Nationality: British
Johnson, Philip Daniel
Queens Road, Immingham, North East Lincolnshire, United Kingdom
Status:
Active
Notified: 01/11/2012
Date of Birth: 11/1978
Occupation: Group Director
Role: Director
Country of Residence: England
Nationality: British
Moiser, James Philip
Queens Road, Immingham, North East Lincolnshire
Status:
Active
Notified: 19/01/2023
Date of Birth: 05/1986
Occupation: Commercial Director
Role: Director
Country of Residence: England
Nationality: British
Payne, Daniel Gavin
Queens Road, Immingham, United Kingdom
Status:
Active
Notified: 01/05/2010
Date of Birth: 09/1973
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British