opendata.bot
Company number
01752374

GRYPHONN CONCRETE PRODUCTS LIMITED

Officer · GILSON, Roger and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
GRYPHONN CONCRETE PRODUCTS LIMITED
Company number
01752374
Registered office
TINGHAMGRANGE LTD VIADUCT WORKS, NEW ROAD, HENGOED, CAERPHILLY, CF82 8BG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 September 1983
Status
Active
Age
42 years
Nature of business (SIC)
51102 — Non-scheduled passenger air transport
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

GILSON, Roger
secretary
Active
GILSON, Dean Richard
director
Appointed 20/07/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tinghamgrange Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/09/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Tinghamgrange Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/09/2025 Controls 3 companies

Serving officers

GILSON, Roger
secretary
GILSON, Dean Richard
director Appointed 20/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2025 Person with significant control added — Tinghamgrange Ltd
03/09/2023 Director resigned GILSON, Roger —
20/07/2017 Director appointed — GILSON, Dean Richard
17/05/2017 Director resigned GILSON, Allan —
28/09/2001 Director resigned GILSON, Anthony Wynn —

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRYPHONN CONCRETE PRODUCTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GRYPHONN CONCRETE PRODUCTS LIMITED?▾
According to the official registry, the company number of GRYPHONN CONCRETE PRODUCTS LIMITED is 01752374.
Where is GRYPHONN CONCRETE PRODUCTS LIMITED registered?▾
The registered office is TINGHAMGRANGE LTD VIADUCT WORKS, NEW ROAD, HENGOED, CAERPHILLY, CF82 8BG, UNITED KINGDOM.
Who runs GRYPHONN CONCRETE PRODUCTS LIMITED?▾
GILSON, Roger is listed among the officers of GRYPHONN CONCRETE PRODUCTS LIMITED.
What is the SIC code of GRYPHONN CONCRETE PRODUCTS LIMITED?▾
The nature of business is recorded under SIC code 51102 — Non-scheduled passenger air transport.
Who controls GRYPHONN CONCRETE PRODUCTS LIMITED?▾
Tinghamgrange Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRYPHONN CONCRETE PRODUCTS LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About GRYPHONN CONCRETE PRODUCTS LIMITED (01752374)

GRYPHONN CONCRETE PRODUCTS LIMITED is a private limited company incorporated on 13 September 1983 and registered in the United Kingdom under company number 01752374. Its registered office is at TINGHAMGRANGE LTD VIADUCT WORKS, NEW ROAD, HENGOED, CAERPHILLY, CF82 8BG, UNITED KINGDOM. The recorded nature of business is non-scheduled passenger air transport (SIC 51102). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Tinghamgrange Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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