NEWEY & EYRE LIMITED

Profile NEWEY & EYRE LIMITED

Actual on 01.11.2020
Company name
NEWEY & EYRE LIMITED
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Company number
00216596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 02 October 1926
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, BIRMINGHAM, ENGLAND, SHELDON, B26 3RZ
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PSC and Officers NEWEY & EYRE LIMITED

Officers

(as of 18.09.2020)

LEEK, Marcus
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Hatchford Brook, Hatchford Way, England, Birmingham, Sheldon, B26 3RZ, Ground Floor, Eagle Court 2
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Cfo
Country of residence: England
TRAIN, Toby James
Status: Active
Appointed on: Tuesday, 28 April 2015
Correspondence address: Mutton Lane, England, Hertfordshire, Potters Bar, EN6 5BS, Maple House
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: General Counsel
Country of residence: England
JAMES, Simon Michael
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Friday, 01 May 2009
Correspondence address: 37 Brand Hill Drive, Crofton, Yorkshire, Wakefield, WF4 1PF
Role: Secretary
PASSMAN, Jonathan Richard
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Friday, 03 April 2009
Correspondence address: Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ, 6
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Head Of Legal
TALLIS, Aleksandra Jadwiga
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Friday, 10 March 2006
Correspondence address: 6 St Chads Grove, West Yorkshire, Leeds, LS6 3PN
Role: Secretary
HODGES, Stewart Neville
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Friday, 10 September 2004
Correspondence address: 83 Luddington Road, Warwickshire, Stratford Upon Avon, CV37 9SG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
JENKINSON, Roger Anthony
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Friday, 10 September 2004
Correspondence address: Pollensa 3 Fledburgh Drive, New Hall, West Midlands, Sutton Coldfield, B76 1ED
Role: Secretary
POWER, David Brian
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 10 September 2004
Correspondence address: 12 Fox Lane, Oakley, Hampshire, Basingstoke, RG23 7BB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Logistics Director
FRASER, Angus Maclean
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 14 January 2005
Correspondence address: 3 Fulwith Mill Lane, North Yorkshire, Harrogate, HG2 8HJ
Nationality: Irish
Date of birth: November 1953
Role: Director
Occupation: Company Director
LOWE, Keith
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Friday, 28 March 2003
Correspondence address: 96 High Street, Staffordshire, Polesworth, B78 1DZ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
WOUTERSE, Alexander Jan
Status: Not active
Appointed on: Monday, 30 May 2005
Resigned on: Friday, 30 June 2006
Correspondence address: Van Beeverlaan 15,, Netherlands, 1251 Es Laren
Nationality: Dutch
Date of birth: October 1965
Role: Director
Occupation: Company Director
FORRESTER, Andrew John
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Monday, 30 May 2005
Correspondence address: The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALDEN, Robert George
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Monday, 31 December 2001
Correspondence address: Oakmere Murieston Road, Hale, Cheshire, Altrincham, WA15 9SU
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
BROCKETT, Jon Richard
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: 21 Grendon Road, West Midlands, Solihull, B92 7EL
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Company Director
BARKER, Philip
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Saturday, 31 January 2004
Correspondence address: 155 All Saints Road, Kings Heath, West Midlands, Birmingham, B14 6AT
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
HOGAN, John Christopher James
Status: Not active
Appointed on: Tuesday, 28 April 2015
Resigned on: Sunday, 01 December 2019
Correspondence address: Mutton Lane, England, Hertfordshire, Potters Bar, EN6 5BS, Maple House
Nationality: Irish
Date of birth: April 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
HUDSON, John Swanston
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Sunday, 31 December 2000
Correspondence address: 44 St Andrews Road, West Midlands, Sutton Coldfield, B75 6UH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
EVETTS, John Graham
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Thursday, 30 June 2005
Correspondence address: 72 Sycamore Avenue, Essex, Upminster, RM14 2HS
Role: Secretary
HAMMERSCHMID, Thomas
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 31 July 2008
Correspondence address: 86 Centenary Plaza, Holliday Street, West Midlands, Birmingham, B1 1HH
Nationality: Austrian
Date of birth: April 1967
Role: Director
Occupation: Finance Director/Accountant
BURR, Anthony Hugh
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: Woodend House, 33 Woodlands Avenue, West Midlands, Walsall, WS5 3LN
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
GLEDSON, Richard Michael
Status: Not active
Resigned on: Tuesday, 05 May 1992
Correspondence address: Newlands Mill Lane, Little Shrewley Hatton, Warwickshire, Warwick, CV35 7HN
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATTINSON, Alan
Status: Not active
Resigned on: Tuesday, 05 May 1992
Correspondence address: 7 Buryfield Road, West Midlands, Solihull, B91 2DF
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
BURR, Anthony Hugh
Status: Not active
Resigned on: Tuesday, 06 May 1997
Correspondence address: Woodend House, 33 Woodlands Avenue, West Midlands, Walsall, WS5 3LN
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
COOPER, Michael Robert
Status: Not active
Resigned on: Tuesday, 06 May 1997
Correspondence address: 22 Fields Park Drive, Warwickshire, Alcester, B49 6QR
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
SABIN, Douglas Harold
Status: Not active
Resigned on: Tuesday, 06 May 1997
Correspondence address: 8 Radcliffe Drive, West Midlands, Halesowen, B62 8PJ
Role: Secretary
HAYWARD-WRIGHT, Graeme Piers
Status: Not active
Appointed on: Wednesday, 06 May 1998
Resigned on: Tuesday, 07 March 2000
Correspondence address: 1 Church Drive, Cookhill, Warwickshire, Alcester, B49 5JH
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
MULLEN, Kenneth John
Status: Not active
Appointed on: Friday, 14 January 2005
Resigned on: Tuesday, 12 June 2007
Correspondence address: Tonhil House, Borrowby, North Yorkshire, Thirsk, YO7 4QQ
Nationality: Scottish
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROXSON, Neil Michael
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Tuesday, 28 April 2015
Correspondence address: Floor Maple House, Mutton Lane, United Kingdom, Hertfordshire, Potters Bar, EN6 5BS, 5th
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Cfo
Country of residence: Uk
LASCHKAR, Henri-Paul
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Tuesday, 28 April 2015
Correspondence address: Maple House, Mutton Lane, Herts, Potters Bar, EN6 5BS, 5th Floor
Nationality: French
Date of birth: June 1957
Role: Director
Occupation: S V P
Country of residence: Uk
DOUGLAS, Ronald Andrew
Status: Not active
Resigned on: Wednesday, 09 April 1997
Correspondence address: 14 Oaklands Road, West Midlands, Sutton Coldfield, B74 2TB
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Warrior (1979) Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Birmingham, Eagle Court 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors