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Company number
10332429

GRAYPEN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRAYPEN HOLDINGS LIMITED
Company number
10332429
Registered office
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, LINCOLNSHIRE, DN40 1QN, UNITED KINGDOM · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2016
Status
Active
Age
10 years
Previous names
WMNEWCO 1 LIMITED (to 27 Oct 2016)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
29 Aug 2026
Confirmation statement — last
15 Aug 2025

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.

People with significant control

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

Mr Philip Daniel Johnson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/08/2016
Mr Simon John Coghlan
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Daniel Johnson
born 11/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 25/08/2016 Controls 14 companies
Mr Simon John Coghlan
born 08/1969 · Wales owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 16/08/2016 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/10/2016 Registered name changed WMNEWCO 1 LIMITED GRAYPEN HOLDINGS LIMITED
25/08/2016 Person with significant control added Mr Philip Daniel Johnson
16/08/2016 Person with significant control added Mr Simon John Coghlan

Documents for GRAYPEN HOLDINGS LIMITED

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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GET /v1/company/gb/10332429
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Frequently asked questions

What is the company number of GRAYPEN HOLDINGS LIMITED?
According to the official registry, the company number of GRAYPEN HOLDINGS LIMITED is 10332429.
Where is GRAYPEN HOLDINGS LIMITED registered?
The registered office is THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, LINCOLNSHIRE, DN40 1QN, UNITED KINGDOM.
What is the SIC code of GRAYPEN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls GRAYPEN HOLDINGS LIMITED?
Mr Philip Daniel Johnson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRAYPEN HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About GRAYPEN HOLDINGS LIMITED (10332429)

GRAYPEN HOLDINGS LIMITED is a private limited company incorporated on 16 August 2016 and registered in the United Kingdom under company number 10332429. Its registered office is at THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, LINCOLNSHIRE, DN40 1QN, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Philip Daniel Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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