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Companies/07913134

Graypen Cymru Limited

Manufacture of flat glass · Newport

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Graypen Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-25 · No cessation recorded

Source record 209426569
Show 2 ceased records
SC
Mr Simon John CoghlanIndividual
Shares: over 50%, up to 75%

Notified 2016-08-25 · Ceased 2016-08-25

Source record 208725130
PJ
Mr Philip Daniel JohnsonIndividual
Shares: over 25%, up to 50%

Notified 2016-08-25 · Ceased 2016-08-25

Source record 208725132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
LH
Lee HutchinsonCurrent director
Appointed 2024-08-15 · 2 yrs · Finance Director
+10 others
LH
Lee HutchinsonCurrent secretary
Appointed 2016-11-01 · 9 yrs
+5 others
PJ
Philip JohnsonCurrent director
Appointed 2016-08-25 · 10 yrs · Group Director
+23 others
SC
Simon CoghlanCurrent director
Appointed 2012-03-09 · 14 yrs · Group Managing Director
+24 others
Show 5 historical appointments
DW
David WinspeareResigned secretary
Resigned 2013-10-31 · 3 yrs
JB
John BellamyResigned secretary
Resigned 2012-11-01
IB
Ian BoydResigned director
Resigned 2012-03-09 · 3 yrs · Shipbroker
TG
Timothy GiffordResigned director
Resigned 2012-03-09 · 4 yrs · Chartered Shipbroker
JR
Jonathon RoundResigned director
Resigned 2012-01-17 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active