Graypen Limited in Queens Road IMMINGHAM - DN40 1QN

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Graypen Limited IMMINGHAM

Founded in 1969, Graypen, classified under reg no. 00964660 is an active company. Currently registered at The Bridge One Graypen Way DN40 1QN, Immingham the company has been in the business for fifty five years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 5 directors in the the company, namely James M., Lee H. and Philip J. and others. In addition one secretary - Lee H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Graypen Limited Address / Contact

Office Address	The Bridge One Graypen Way
Office Address2	Queens Road
Town	Immingham
Post code	DN40 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00964660
Date of Incorporation	Thu, 23rd Oct 1969
Industry	Sea and coastal freight water transport
End of financial Year	31st October
Company age	55 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

James M.

Position: Director

Appointed: 19 January 2023

Lee H.

Position: Director

Appointed: 01 January 2020

Lee H.

Position: Secretary

Appointed: 01 November 2016

Philip J.

Position: Director

Appointed: 01 November 2012

Daniel P.

Position: Director

Appointed: 01 May 2010

Simon C.

Position: Director

Appointed: 01 May 2006

Nicholas K.

Position: Director

Appointed: 01 January 2020

Resigned: 30 September 2022

David W.

Position: Secretary

Appointed: 01 November 2013

Resigned: 01 November 2016

John B.

Position: Secretary

Appointed: 01 November 2012

Resigned: 01 November 2013

Ian B.

Position: Director

Appointed: 01 May 2009

Resigned: 15 July 2015

John B.

Position: Director

Appointed: 01 May 2009

Resigned: 21 April 2016

Kenneth F.

Position: Director

Appointed: 11 October 2004

Resigned: 31 October 2012

Kenneth F.

Position: Secretary

Appointed: 11 October 2004

Resigned: 31 October 2012

Paul H.

Position: Director

Appointed: 15 September 2004

Resigned: 11 October 2004

Geoffrey S.

Position: Director

Appointed: 05 October 2001

Resigned: 15 September 2004

Stefanie S.

Position: Director

Appointed: 19 January 1998

Resigned: 13 August 1999

Linda H.

Position: Secretary

Appointed: 25 April 1997

Resigned: 11 October 2004

Paul H.

Position: Secretary

Appointed: 25 April 1997

Resigned: 11 October 2004

Timothy G.

Position: Director

Appointed: 01 November 1993

Resigned: 25 August 2016

Geoffrey H.

Position: Director

Appointed: 20 October 1991

Resigned: 11 October 2004

Geoffrey H.

Position: Director

Appointed: 20 October 1991

Resigned: 17 January 1994

Ronald P.

Position: Secretary

Appointed: 20 October 1991

Resigned: 25 April 1997

Nicholas C.

Position: Director

Appointed: 20 October 1991

Resigned: 12 May 2009

Kevin G.

Position: Director

Appointed: 20 October 1991

Resigned: 09 October 1997

Simon M.

Position: Director

Appointed: 01 January 1985

Resigned: 30 April 1996

Martin R.

Position: Director

Appointed: 18 April 1954

Resigned: 23 March 2012

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Graypen Cymru Limited from Newport, Wales. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Simon C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Philip J., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Graypen Cymru Limited

The Old Customs House Alexandra Dock, Newport, NP20 2NP, Wales

Legal authority	Limited Partnerships Act 2002
Legal form	Limited
Country registered	Wales
Place registered	United Kingdom
Registration number	07913134
Notified on	25 August 2016
Nature of control:	75,01-100% shares

Simon C.

Notified on	26 August 2016
Ceased on	26 August 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors 50,01-75% shares

Philip J.

Notified on	26 August 2016
Ceased on	26 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 21st, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 19th, July 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to October 31, 2019 filed on: 3rd, March 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 15th, May 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 16th, May 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 1st, August 2017	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on October 31, 2015 filed on: 27th, July 2016	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on October 31, 2014 filed on: 6th, July 2015	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on October 31, 2013 filed on: 20th, May 2014	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on October 31, 2012 filed on: 14th, May 2013	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on October 31, 2011 filed on: 17th, January 2012	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on October 31, 2010 filed on: 29th, July 2011	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to October 31, 2010 filed on: 19th, October 2010	accounts	Free Download (3 pages)
AA	Medium company financial statements for the year ending on April 30, 2009 filed on: 14th, November 2009	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on April 30, 2008 filed on: 16th, September 2008	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 9th, August 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 9th, August 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 2005 filed on: 9th, January 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on April 30, 2005 filed on: 9th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 15th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 15th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 20th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 20th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 24th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 24th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 21st, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 21st, September 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 7th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 7th, December 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2000 filed on: 21st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 21st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 27th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 27th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 20th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 20th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 17th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 17th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 22nd, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 22nd, November 1996	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 25th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 25th, March 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1995 filed on: 25th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 25th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 8th, November 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 8th, November 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 25th, November 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 25th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 5th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 5th, November 1992	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 15th, November 1991	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 15th, November 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 24th, December 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 24th, December 1990	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 23rd, November 1989	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 23rd, November 1989	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1988 filed on: 10th, October 1988	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 10th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1987 filed on: 12th, November 1987	accounts
AA	Small company accounts for the period up to March 31, 1987 filed on: 12th, November 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 6th, September 1986	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 6th, September 1986	accounts	Free Download

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