EUROREGISTRY
GB · Company with significant control
Graypen Group Limited
Graypen Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Graypen Group Limited
- Type
- Corporate entity
- Registration number
- 10333374
- Registered in
- England
- Significant control now
- 10 UK companies
- First notified
- 25 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Graypen Group Limited's companies
- Graypen Group Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: sea and coastal freight water transport (4), business and domestic software development (1) and freight transport by road (1).
- Registered offices in Immingham (9) and Penarth (1).
- The companies were incorporated between 1988 and 2018.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Graypen Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HARVEST AGENCY SERVICES LIMITED 04218387 · Private Limited Company | Active | 17 May 2001 | Penarth | Service activities incidental to water transportation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2019 |
| MARINE365 LIMITED 11353802 · Private Limited Company | Active | 10 May 2018 | Immingham | Business and domestic software development | Owns 75% or more of the shares | 10 May 2018 |
| BENNETT MARINE ASSOCIATES LIMITED 04610660 · Private Limited Company | Active | 6 December 2002 | Immingham | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 30 September 2016 |
| CORY FREIGHT LIMITED 06847730 · Private Limited Company | Active | 16 March 2009 | Immingham | Sea and coastal freight water transport | Owns 75% or more of the shares | 30 September 2016 |
| GP GLOBAL LOGISTICS LIMITED 09003781 · Private Limited Company | Active | 22 April 2014 | Immingham | Freight transport by road | Owns 75% or more of the shares | 30 September 2016 |
| GP SHIPPING LIMITED 03150139 · Private Limited Company | Active | 23 January 1996 | Immingham | Sea and coastal freight water transport | Owns 75% or more of the shares | 30 September 2016 |
| JOHN CORY LIMITED 05214284 · Private Limited Company | Active | 25 August 2004 | Immingham | Sea and coastal freight water transport | Owns 75% or more of the shares | 30 September 2016 |
| JOHN STRONACH (SHIPBROKERS) LIMITED 05294797 · Private Limited Company | Active | 23 November 2004 | Immingham | Non-trading company non trading | Owns 75% or more of the shares | 30 September 2016 |
| WMS EUROPE LIMITED 02261813 · Private Limited Company | Active | 25 May 1988 | Immingham | Sea and coastal freight water transport | Owns 75% or more of the shares | 30 September 2016 |
| PASSPORT IT LIMITED 08586212 · Private Limited Company | Active | 26 June 2013 | Immingham | Information technology consultancy activities | Owns 75% or more of the shares | 25 August 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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