A.p. Newall & Company Limited
Company SC009943 · Active · incorporated 23/10/1917 · Edinburgh EH3 8BP · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Gkn Industries Limited (company, registered 32262 in England)
ownership of shares 75 to 100 percent · from 2016-04-06 - Gkn Enterprise Limited (company, registered 00984980 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-21, ceased 2022-02-16
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- ROOD, David Leonard (director, born 12/1948, British) · from 1991-04-05 to 2006-10-13
- FELTON, Judith Mary (secretary, British) · from 1995-01-01 to 2009-05-07
- OGILVIE SMALS, Rufus Alexander (director, born 12/1949, British) · from 1995-11-01 to 2011-12-19
- ALLEN, Robert Michael (director, born 06/1964, British) · from 2006-10-14 to 2010-08-31
- STOTE, Tanya (secretary, British) · from 2009-05-07 to 2012-02-22
- HOY, William James (director, born 11/1969, British) · from 2010-08-31 to 2018-05-15
- SCLATER, Mark Josceline (director, born 11/1972, British) · from 2011-12-19 to 2018-04-19
- PORRITT, Kerry Anne Abigail (secretary) · from 2012-02-22 to 2012-09-13
- DE FEO, Caterina (secretary) · from 2012-09-13 to 2018-05-31
- BOON, Simon Trevor Seymour (director, born 12/1976, British) · from 2014-06-20 to 2015-04-01
- STEPHENS, Nigel John (director, born 01/1976, British) · from 2015-04-01 to 2017-12-20
- JONES, Steven Paul (director, born 04/1978, British) · from 2018-03-01 to 2019-07-31
- MORGAN, Geoffrey Damien (director, born 10/1974, British) · from 2018-05-09 to 2024-03-07
- RICHARDS, Matthew John (director, born 01/1975, British) · from 2018-05-09 to 2024-03-07
- CRAWFORD, Jonathon Colin Fyfe (director, born 04/1973, British) · from 2018-05-09 to 2023-05-31
- BARNES, Garry Elliot, Mr. (director, born 08/1970, British) · from 2018-05-09 to 2024-03-07
- CRAWFORD, Jonathon Colin Fyfe (secretary) · from 2018-05-09 to 2023-05-31
- DENHAM, Grey (director, born 02/1949, British) · from to 1995-10-31
- GROOM, Richard Joseph (director, born 08/1946, British) · from to 1991-04-05
- LEWIS, Christopher Peter (secretary, British) · from to 1994-12-31
- FERNANDEZ, Warren (director, born 12/1986, British) · from 2023-05-31, current
- PAYNE, Michael (director, born 07/1980, British) · from 2024-03-07, current
- ANDERSON, Sarah Anne (director, born 02/1979, British) · from 2024-03-07, current
- GOUGH, Richard Paul (director, born 11/1976, British) · from 2024-03-07, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- S P & L Limited (SC390652)
- Tp Limited (SC005366)
- A. M. Kenilworth Limited (07112419)
- A.mackinnon Ltd (SC435363)
- A and S Blair Limited (SC543187)
- A&g Newco Limited (17114285)
- Everyone and Everything Limited (SC835331)
- A & A(uk) Limited (14162443)
Check this company on Companies House.
Get the full asset and risk dossier on A.p. Newall & Company Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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