NEWBURY INVESTMENTS (UK) LIMITED - NEWBURY


Company Profile Company Filings

Overview

NEWBURY INVESTMENTS (UK) LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
NEWBURY INVESTMENTS (UK) LIMITED was incorporated 34 years ago on 21/08/1990 and has the registered number: 02533036. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEWBURY INVESTMENTS (UK) LIMITED - NEWBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2024 12/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Jun 1984 British Director 2024-07-31 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2012-07-27 CURRENT
MR NIGEL JOHN PALMER Mar 1956 British Director 2005-12-30 CURRENT
MRS CAROL COLBURN GRIGOR Sep 1944 British Director 1995-06-13 CURRENT
MR RICHARD WHITING COLBURN Jan 1943 American Director 1992-12-31 CURRENT
MR LEO YU Secretary 2018-01-01 CURRENT
RICHARD KEITH JOHNSON British Director 1999-12-21 UNTIL 2000-09-29 RESIGNED
MR IAN GORDON FALCONER Mar 1936 British Director RESIGNED
PHILIP GRAHAM ELSEGOOD Mar 1958 British Director 1994-01-01 UNTIL 1995-06-14 RESIGNED
MR STEVEN WESTBROOK Feb 1956 British Secretary 2001-03-31 UNTIL 2018-01-01 RESIGNED
MERVYN JOHN RICHES Dec 1938 British Secretary 1995-06-13 UNTIL 2001-03-31 RESIGNED
PHILIP GRAHAM ELSEGOOD Mar 1958 British Secretary RESIGNED
MICHAEL PAYTON MILLS Jun 1936 British Director 1999-12-21 UNTIL 2005-12-30 RESIGNED
ANTON POOT Nov 1929 Dutch Director RESIGNED
MR STEVEN WESTBROOK Feb 1956 British Director 2000-04-27 UNTIL 2000-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newbury Investments Holdings Ltd 2022-02-02 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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