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Newship Products Group Limited
Adresa
179 Queens Road
Weybridge
Surrey
KT13 0AH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. listopad 2017
Company No. 01331386 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Burnt Common Nurseries Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Leach, Sarah Elizabeth Status: Active Notified: 27/09/2024 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Newman, Richard John Status: Active Notified: 27/09/2024 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parker, Amanda Jane Status: Active Notified: 27/09/2024 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Newman, John Watson Status: Ceased Notified: 26/07/2016 Ceased: 27/09/2024 Date of Birth: 11/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Newman, Lesley Jean Status: Ceased Notified: 26/07/2016 Ceased: 07/02/2017 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Brice, Nigel Antony Weybridge Status: Active Notified: 21/02/2022 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Andrew St Clair Weybridge, Surrey Status: Active Notified: 26/04/2006 Date of Birth: 05/1965 Occupation: Accountant Role: Secretary Nationality: British
    Leach, Sarah Elizabeth Weybridge, Surrey Status: Active Notified: 01/07/2013 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newman, John Watson Weybridge, Surrey Status: Active Notified: 09/10/1991 Date of Birth: 11/1945 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Lesley Jean Weybridge, Surrey Status: Active Notified: 01/10/2012 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Richard John Weybridge, Surrey Status: Active Notified: 30/08/2011 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornton, David Anthony Weybridge, Surrey Status: Active Notified: 31/03/2016 Date of Birth: 07/1971 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Newship Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 02022777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •