GRAYPEN GROUP LIMITED
Company details
- Registered name
- GRAYPEN GROUP LIMITED
- Company number
- 10333374
- Registered office
- THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, LINCOLNSHIRE, DN40 1QN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 August 2016
- Status
- Active
- Age
- 10 years
- Previous names
- WMNEWCO 2 LIMITED (to 30 Nov 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
- 30 Aug 2026
- Confirmation statement — last
- 16 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.
- The confirmation statement was due on 30 August 2026 (12 days overdue).
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2016 | Registered name changed | WMNEWCO 2 LIMITED | GRAYPEN GROUP LIMITED |
| 30/09/2016 | Person with significant control ceased | Wmnewco 1 Limited | — |
| 30/09/2016 | Person with significant control ceased | Mr Simon Coghlan | — |
| 30/09/2016 | Person with significant control ceased | Mr Philip Daniel Johnson | — |
| 30/09/2016 | Person with significant control added | — | Mr Simon Coghlan |
| 30/09/2016 | Person with significant control added | — | Mr Philip Daniel Johnson |
| 30/09/2016 | Person with significant control added | — | Graypen Group Cymru Limited |
| 17/08/2016 | Person with significant control added | — | Wmnewco 1 Limited |
Documents for GRAYPEN GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GRAYPEN GROUP LIMITED (10333374)
GRAYPEN GROUP LIMITED is a private limited company incorporated on 17 August 2016 and registered in the United Kingdom under company number 10333374. 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 Graypen Group Cymru Limited. 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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