Graypen Limited
Manufacture of flat glass · Immingham
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGraypen Cymru LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-08-25 · No cessation recorded
Source record 205097340Show 2 ceased records
SC
Mr Simon John CoghlanIndividual
Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-08-26 · Ceased 2016-08-26
Source record 196681463PJ
Mr Philip Daniel JohnsonIndividual
Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-08-26 · Ceased 2016-08-26
Source record 196681464People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalShow 20 historical appointments
NK
Nicholas KellarResigned director
Resigned 2020-01-01 · 2 yrs · Company Director
DW
David WinspeareResigned secretary
Resigned 2013-11-01 · 3 yrs
JB
John BellamyResigned secretary
Resigned 2012-11-01
IB
Ian BoydResigned director
Resigned 2009-05-01 · 6 yrs · Marketing Director
JB
John BellamyResigned director
Resigned 2009-05-01 · 6 yrs · Shipping Agent
KF
Resigned 2004-10-11 · 8 yrs · Company Director
PH
Resigned 2004-09-15 · Company Secretary
GS
Geoffrey SheekeyResigned director
Resigned 2001-10-05 · 2 yrs · Group Finance Director
SS
Stefanie SternResigned director
Resigned 1998-01-19 · 1 yr · Director
LH
Linda HarrisonResigned secretary
Resigned 1997-04-25 · 7 yrs
TG
Timothy GiffordResigned director
Resigned 1993-11-01 · 22 yrs · Business Development Director
GH
Geoffrey HarrisonResigned director
Resigned 1991-10-20 · 2 yrs · Chartered Shpbroker
KG
Kevin GormanResigned director
Resigned 1991-10-20 · 5 yrs · Manager
RF
Ronald FrendergastResigned secretary
Resigned 1991-10-20 · 5 yrs
GH
Geoffrey HarrisonResigned director
Resigned 1991-10-20 · 12 yrs · Chartered Shipbroker
NC
Nicholas CutsforthResigned director
Resigned 1991-10-20 · 17 yrs
SM
Simon MarshallResigned director
Resigned 1985-01-01 · 11 yrs · Company Director
MR
Martin RouseResigned director
Resigned 1954-04-18 · 57 yrs · Shipbroker
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active