Cross Check

WMS EUROPE LIMITED

Company Number

02261813

Private limited company
Active
OverviewPeopleRelated
Experimental

HUTCHINSON, Lee

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN

COGHLAN, Simon John

Date of Birth
Role
Active
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN
Country of Residence
Wales

JOHNSON, Philip Daniel

Date of Birth
Role
Active
Director
Occupation
Group Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN
Country of Residence
England

PEGG, David Kenneth

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN
Country of Residence
England

SAGE, Phillip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN
Country of Residence
United Kingdom

BELLAMY, John Richard Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN United Kingdom

FISH, Kenneth

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Pines Kingswood Hull HU7 3GT

HARRISON, Linda Rosina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Stratton Park Swanland East Yorkshire HU14 3NN

HARRISON, Paul Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Chapelry Garth Hedon East Yorkshire HU12 8LR

PRENDERGAST, Ronald Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Old School Blackloft Goole Humberside DN14 7YW

WINSPEARE, David Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN

BOYD, Ian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Shipping Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN
Country of Residence
England

CUTSFORTH, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mcveigh Court Healing Grimsby North East Lincolnshire DN41 7NB
Country of Residence
England

FISH, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Pines Kingswood Hull North Humberside HU7 3GT
Country of Residence
United Kingdom

FITZJOHN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Greenacres Northlands Walkington Beverley East Riding Of Yorkshire HU17 8RU

GIFFORD, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnie Garth 8 The Avenue Healing Grimsby North East Lincolnshire DN41 7NG
Country of Residence
England

HARRISON, Geoffrey Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Shipbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Tranby Lodge Gardens Hessle East Yorkshire HU13 0TL
Country of Residence
United Kingdom

HARRISON, Paul Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chapelry Garth Hedon East Yorkshire HU12 8LR
Country of Residence
England

ROUSE, Martin

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shires Downwood Close Dibden Purlieu Southampton Hampshire SO45 5SU
Country of Residence
United Kingdom

SHEEKEY, Geoffrey Leslie

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Mead Walk Anlaby Park Hull East Yorkshire HU4 6XE
Country of Residence
United Kingdom

Graypen Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham DN40 1QN England

Mr Simon John Coghlan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN
Country of Residence
Wales

Mr Philip Daniel Johnson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN
Country of Residence
England