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Newman's Plants Limited

Adresa
Compass House
Manor Royal
Crawley
RH10 9PY
VAT ID (DIČ) no VAT ID available
Company No. 05299326 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rentokil Initial Uk Limited Status: Active Notified: 31/03/2023 Companies House Number: 00301044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Newman, Duncan Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Newman, Lucy Jane Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Charman, Natalie Louise Crawley, West Sussex, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gordon, James Robert Anthony Crawley, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary
    Greany, Ronan Crawley, West Sussex, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Harris, Grace Elizabeth Crawley, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Phillip Paul Crawley, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stead, Catherine Crawley, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Contemporary Plant Designs LTD Status: Ceased Notified: 09/04/2021 Ceased: 31/03/2023 Companies House Number: 04803468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more