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All Information about:

                        
Name

Newship Products Limited

Address
Fernside Place
179 Queens Road
Weybridge
KT13 0AH
VAT ID no VAT ID available
Company No. 02022777 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
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 (1)

Source: Companies House
gb-flag GB Newship Products Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01331386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    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
    Newman, Richard John Weybridge, Surrey Status: Active Notified: 23/07/2019 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thornton, David Anthony Weybridge, Surrey Status: Active Notified: 21/02/2022 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Newman, John Watson Weybridge Status: Ceased Notified: 26/10/1991 Ceased: 30/09/2024 Date of Birth: 11/1945 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Adapted Vehicle Hire Limited Status: Active Notified: 22/08/2019 Companies House Number: 05363103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burnt Common Limited Status: Active Notified: 06/04/2016 Companies House Number: 01658739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Burnt Common Nurseries LTD Status: Active Notified: 30/09/2016 Companies House Number: 00874996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gowrings Mobility Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01370355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Jenks & Cattell Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 02064801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Jubilee Automotive Group Limited Status: Active Notified: 01/04/2022 Companies House Number: 02708387 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag V W CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 01952280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more