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Company Information for

A.P. NEWALL & COMPANY LIMITED

ANDREW AKINTEWE, BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC009943
Private Limited Company
Active

Company Overview

About A.p. Newall & Company Ltd
A.P. NEWALL & COMPANY LIMITED was founded on 1917-10-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". A.p. Newall & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.P. NEWALL & COMPANY LIMITED
 
Legal Registered Office
ANDREW AKINTEWE
BRODIES LLP
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SC009943
Company ID Number SC009943
Date formed 1917-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2019-12-09 16:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P. NEWALL & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED
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Company Officers of A.P. NEWALL & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2018-05-09
GARRY ELLIOT BARNES
 Director 2018-05-09
JONATHON COLIN FYFE CRAWFORD
 Director 2018-05-09
STEVEN PAUL JONES
 Director 2018-03-01
GEOFFREY DAMIEN MORGAN
 Director 2018-05-09
MATTHEW JOHN RICHARDS
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CATERINA DE FEO
 Company Secretary 2012-09-13 2018-05-31
WILLIAM JAMES HOY
 Director 2010-08-31 2018-05-15
MARK JOSCELINE SCLATER
 Director 2011-12-19 2018-04-19
NIGEL JOHN STEPHENS
 Director 2015-04-01 2017-12-20
SIMON TREVOR SEYMOUR BOON
 Director 2014-06-20 2015-04-01
JUDITH MARY FELTON
 Director 2010-08-31 2014-06-20
KERRY ANNE ABIGAIL PORRITT
 Company Secretary 2012-02-22 2012-09-13
TANYA STOTE
 Company Secretary 2009-05-07 2012-02-22
RUFUS ALEXANDER OGILVIE SMALS
 Director 1995-11-01 2011-12-19
ROBERT MICHAEL ALLEN
 Director 2006-10-14 2010-08-31
TANYA STOTE
 Director 2009-05-07 2010-08-31
JUDITH MARY FELTON
 Company Secretary 1995-01-01 2009-05-07
JUDITH MARY FELTON
 Director 1995-01-01 2009-05-07
DAVID LEONARD ROOD
 Director 1991-04-05 2006-10-13
GREY DENHAM
 Director 1988-11-03 1995-10-31
CHRISTOPHER PETER LEWIS
 Company Secretary 1988-11-03 1994-12-31
CHRISTOPHER PETER LEWIS
 Director 1988-11-03 1994-12-31
RICHARD JOSEPH GROOM
 Director 1988-11-03 1991-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
GARRY ELLIOT BARNES GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
GARRY ELLIOT BARNES GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
GARRY ELLIOT BARNES GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
GARRY ELLIOT BARNES GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
GARRY ELLIOT BARNES GKN DRIVELINE MEXICO (UK) LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
GARRY ELLIOT BARNES GKN AUTOSTRUCTURES LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
GARRY ELLIOT BARNES GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
GARRY ELLIOT BARNES GKN WHEELS LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
GARRY ELLIOT BARNES GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
GARRY ELLIOT BARNES GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
GARRY ELLIOT BARNES ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
GARRY ELLIOT BARNES BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
GARRY ELLIOT BARNES BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
GARRY ELLIOT BARNES GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
GARRY ELLIOT BARNES P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
GARRY ELLIOT BARNES FAD (UK) LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
GARRY ELLIOT BARNES WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
GARRY ELLIOT BARNES WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
GARRY ELLIOT BARNES SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
GARRY ELLIOT BARNES RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
GARRY ELLIOT BARNES RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
GARRY ELLIOT BARNES GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
GARRY ELLIOT BARNES GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
GARRY ELLIOT BARNES GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
GARRY ELLIOT BARNES GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
GARRY ELLIOT BARNES POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
GARRY ELLIOT BARNES GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
GARRY ELLIOT BARNES GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
GARRY ELLIOT BARNES GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
GARRY ELLIOT BARNES GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
GARRY ELLIOT BARNES GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
GARRY ELLIOT BARNES GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
GARRY ELLIOT BARNES GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
GARRY ELLIOT BARNES GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
GARRY ELLIOT BARNES GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
GARRY ELLIOT BARNES GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
GARRY ELLIOT BARNES GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
GARRY ELLIOT BARNES GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
GARRY ELLIOT BARNES GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
GARRY ELLIOT BARNES GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
GARRY ELLIOT BARNES GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
GARRY ELLIOT BARNES GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
GARRY ELLIOT BARNES GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
GARRY ELLIOT BARNES GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
GARRY ELLIOT BARNES GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
GARRY ELLIOT BARNES GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
GARRY ELLIOT BARNES GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
GARRY ELLIOT BARNES GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
GARRY ELLIOT BARNES GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
GARRY ELLIOT BARNES G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
GARRY ELLIOT BARNES FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
GARRY ELLIOT BARNES GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
GARRY ELLIOT BARNES GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
GARRY ELLIOT BARNES BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
GARRY ELLIOT BARNES LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
GARRY ELLIOT BARNES G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
GARRY ELLIOT BARNES RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
GARRY ELLIOT BARNES GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
GARRY ELLIOT BARNES WESTLAND GROUP PLC Director 2018-05-10 CURRENT 1935-07-04 Active
GARRY ELLIOT BARNES G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active
GARRY ELLIOT BARNES GKN ENTERPRISE LIMITED Director 2018-04-25 CURRENT 1970-07-17 Active
GARRY ELLIOT BARNES G.K.N. INDUSTRIES LIMITED Director 2018-04-25 CURRENT 1890-08-21 Active
JONATHON COLIN FYFE CRAWFORD GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
JONATHON COLIN FYFE CRAWFORD GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE MEXICO (UK) LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOSTRUCTURES LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
JONATHON COLIN FYFE CRAWFORD GKN WHEELS LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
JONATHON COLIN FYFE CRAWFORD ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
JONATHON COLIN FYFE CRAWFORD BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
JONATHON COLIN FYFE CRAWFORD BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
JONATHON COLIN FYFE CRAWFORD P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
JONATHON COLIN FYFE CRAWFORD FAD (UK) LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
JONATHON COLIN FYFE CRAWFORD SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
JONATHON COLIN FYFE CRAWFORD RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
JONATHON COLIN FYFE CRAWFORD RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
JONATHON COLIN FYFE CRAWFORD GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
JONATHON COLIN FYFE CRAWFORD GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
JONATHON COLIN FYFE CRAWFORD POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
JONATHON COLIN FYFE CRAWFORD GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
JONATHON COLIN FYFE CRAWFORD GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
JONATHON COLIN FYFE CRAWFORD GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
JONATHON COLIN FYFE CRAWFORD GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
JONATHON COLIN FYFE CRAWFORD GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
JONATHON COLIN FYFE CRAWFORD GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
JONATHON COLIN FYFE CRAWFORD GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
JONATHON COLIN FYFE CRAWFORD GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
JONATHON COLIN FYFE CRAWFORD GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
JONATHON COLIN FYFE CRAWFORD GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
JONATHON COLIN FYFE CRAWFORD GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
JONATHON COLIN FYFE CRAWFORD GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
JONATHON COLIN FYFE CRAWFORD GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
JONATHON COLIN FYFE CRAWFORD GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
JONATHON COLIN FYFE CRAWFORD GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
JONATHON COLIN FYFE CRAWFORD GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
JONATHON COLIN FYFE CRAWFORD FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
JONATHON COLIN FYFE CRAWFORD GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
JONATHON COLIN FYFE CRAWFORD GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
JONATHON COLIN FYFE CRAWFORD BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
JONATHON COLIN FYFE CRAWFORD LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
JONATHON COLIN FYFE CRAWFORD RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
JONATHON COLIN FYFE CRAWFORD GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE UK LIMITED Director 2018-04-19 CURRENT 2017-10-03 Active
JONATHON COLIN FYFE CRAWFORD GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP PLC Director 2018-04-19 CURRENT 1935-07-04 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-04-19 CURRENT 1891-05-29 Active
JONATHON COLIN FYFE CRAWFORD GKN HOLDINGS LIMITED Director 2018-04-19 CURRENT 1900-07-09 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. GROUP SERVICES LIMITED Director 2018-04-19 CURRENT 1948-12-17 Active
JONATHON COLIN FYFE CRAWFORD GKN ENTERPRISE LIMITED Director 2018-04-19 CURRENT 1970-07-17 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INDUSTRIES LIMITED Director 2018-04-19 CURRENT 1890-08-21 Active
JONATHON COLIN FYFE CRAWFORD MELROSE INTERMEDIATE LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
JONATHON COLIN FYFE CRAWFORD EDENAIRE LIMITED Director 2016-09-12 CURRENT 1977-09-28 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
JONATHON COLIN FYFE CRAWFORD AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
JONATHON COLIN FYFE CRAWFORD REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
JONATHON COLIN FYFE CRAWFORD ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
JONATHON COLIN FYFE CRAWFORD VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
JONATHON COLIN FYFE CRAWFORD PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
JONATHON COLIN FYFE CRAWFORD NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
JONATHON COLIN FYFE CRAWFORD NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
GEOFFREY DAMIEN MORGAN MELROSE INTERMEDIATE LIMITED Director 2018-08-02 CURRENT 2017-12-28 Active
GEOFFREY DAMIEN MORGAN GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
GEOFFREY DAMIEN MORGAN GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
GEOFFREY DAMIEN MORGAN GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE MEXICO (UK) LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
GEOFFREY DAMIEN MORGAN GKN AUTOSTRUCTURES LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
GEOFFREY DAMIEN MORGAN GKN WHEELS LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
GEOFFREY DAMIEN MORGAN ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
GEOFFREY DAMIEN MORGAN BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
GEOFFREY DAMIEN MORGAN BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
GEOFFREY DAMIEN MORGAN P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
GEOFFREY DAMIEN MORGAN FAD (UK) LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
GEOFFREY DAMIEN MORGAN WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
GEOFFREY DAMIEN MORGAN SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
GEOFFREY DAMIEN MORGAN RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
GEOFFREY DAMIEN MORGAN RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
GEOFFREY DAMIEN MORGAN GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
GEOFFREY DAMIEN MORGAN GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
GEOFFREY DAMIEN MORGAN POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
GEOFFREY DAMIEN MORGAN GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
GEOFFREY DAMIEN MORGAN GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
GEOFFREY DAMIEN MORGAN GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
GEOFFREY DAMIEN MORGAN GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
GEOFFREY DAMIEN MORGAN GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
GEOFFREY DAMIEN MORGAN GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
GEOFFREY DAMIEN MORGAN GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
GEOFFREY DAMIEN MORGAN GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
GEOFFREY DAMIEN MORGAN GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
GEOFFREY DAMIEN MORGAN GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
GEOFFREY DAMIEN MORGAN GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
GEOFFREY DAMIEN MORGAN GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
GEOFFREY DAMIEN MORGAN GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
GEOFFREY DAMIEN MORGAN GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
GEOFFREY DAMIEN MORGAN GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
GEOFFREY DAMIEN MORGAN GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
GEOFFREY DAMIEN MORGAN GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
GEOFFREY DAMIEN MORGAN GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
GEOFFREY DAMIEN MORGAN GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
GEOFFREY DAMIEN MORGAN G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
GEOFFREY DAMIEN MORGAN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
GEOFFREY DAMIEN MORGAN GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
GEOFFREY DAMIEN MORGAN GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
GEOFFREY DAMIEN MORGAN BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
GEOFFREY DAMIEN MORGAN LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
GEOFFREY DAMIEN MORGAN G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
GEOFFREY DAMIEN MORGAN RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
GEOFFREY DAMIEN MORGAN GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP PLC Director 2018-05-10 CURRENT 1935-07-04 Active
GEOFFREY DAMIEN MORGAN G.K.N. INDUSTRIES LIMITED Director 2018-04-26 CURRENT 1890-08-21 Active
GEOFFREY DAMIEN MORGAN GKN HOLDINGS LIMITED Director 2018-04-25 CURRENT 1900-07-09 Active
GEOFFREY DAMIEN MORGAN G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active
GEOFFREY DAMIEN MORGAN GKN ENTERPRISE LIMITED Director 2018-04-25 CURRENT 1970-07-17 Active
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
GEOFFREY DAMIEN MORGAN AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
GEOFFREY DAMIEN MORGAN REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
GEOFFREY DAMIEN MORGAN ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
GEOFFREY DAMIEN MORGAN VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
GEOFFREY DAMIEN MORGAN PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
GEOFFREY DAMIEN MORGAN NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
GEOFFREY DAMIEN MORGAN NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
MATTHEW JOHN RICHARDS GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
MATTHEW JOHN RICHARDS GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
MATTHEW JOHN RICHARDS GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
MATTHEW JOHN RICHARDS GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
MATTHEW JOHN RICHARDS GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
MATTHEW JOHN RICHARDS GKN DRIVELINE MEXICO (UK) LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
MATTHEW JOHN RICHARDS GKN AUTOSTRUCTURES LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
MATTHEW JOHN RICHARDS GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
MATTHEW JOHN RICHARDS GKN WHEELS LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
MATTHEW JOHN RICHARDS GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
MATTHEW JOHN RICHARDS GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
MATTHEW JOHN RICHARDS ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
MATTHEW JOHN RICHARDS BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
MATTHEW JOHN RICHARDS BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
MATTHEW JOHN RICHARDS GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
MATTHEW JOHN RICHARDS P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
MATTHEW JOHN RICHARDS FAD (UK) LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
MATTHEW JOHN RICHARDS WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
MATTHEW JOHN RICHARDS WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
MATTHEW JOHN RICHARDS SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
MATTHEW JOHN RICHARDS RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
MATTHEW JOHN RICHARDS RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
MATTHEW JOHN RICHARDS GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
MATTHEW JOHN RICHARDS GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
MATTHEW JOHN RICHARDS GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
MATTHEW JOHN RICHARDS GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
MATTHEW JOHN RICHARDS POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
MATTHEW JOHN RICHARDS GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
MATTHEW JOHN RICHARDS GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
MATTHEW JOHN RICHARDS GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
MATTHEW JOHN RICHARDS GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
MATTHEW JOHN RICHARDS GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
MATTHEW JOHN RICHARDS GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
MATTHEW JOHN RICHARDS GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
MATTHEW JOHN RICHARDS GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
MATTHEW JOHN RICHARDS GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
MATTHEW JOHN RICHARDS GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
MATTHEW JOHN RICHARDS GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
MATTHEW JOHN RICHARDS GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
MATTHEW JOHN RICHARDS GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
MATTHEW JOHN RICHARDS GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
MATTHEW JOHN RICHARDS GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
MATTHEW JOHN RICHARDS GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
MATTHEW JOHN RICHARDS GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
MATTHEW JOHN RICHARDS GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
MATTHEW JOHN RICHARDS GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
MATTHEW JOHN RICHARDS GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
MATTHEW JOHN RICHARDS GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
MATTHEW JOHN RICHARDS GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
MATTHEW JOHN RICHARDS GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
MATTHEW JOHN RICHARDS G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
MATTHEW JOHN RICHARDS FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
MATTHEW JOHN RICHARDS GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
MATTHEW JOHN RICHARDS GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
MATTHEW JOHN RICHARDS BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
MATTHEW JOHN RICHARDS LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
MATTHEW JOHN RICHARDS G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
MATTHEW JOHN RICHARDS RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
MATTHEW JOHN RICHARDS GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
MATTHEW JOHN RICHARDS WESTLAND GROUP PLC Director 2018-05-10 CURRENT 1935-07-04 Active
MATTHEW JOHN RICHARDS GKN HOLDINGS LIMITED Director 2018-04-25 CURRENT 1900-07-09 Active
MATTHEW JOHN RICHARDS G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active
MATTHEW JOHN RICHARDS G.K.N. INDUSTRIES LIMITED Director 2018-04-25 CURRENT 1890-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01TM02Termination of appointment of Caterina De Feo on 2018-05-31
2018-05-21AP03Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2018-05-09
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HOY
2018-05-10AP01DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2018-05-10AP01DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-05-10AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-05-10AP01DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSCELINE SCLATER
2018-03-01AP01DIRECTOR APPOINTED MR STEVEN PAUL JONES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN STEPHENS
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08AP01DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TREVOR SEYMOUR BOON
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-18AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25AP01DIRECTOR APPOINTED MR SIMON TREVOR SEYMOUR BOON
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
2014-01-16CH01Director's details changed for Mr Mark Josceline Sclater on 2014-01-16
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-16AR0101/09/13 FULL LIST
2012-09-27AP03SECRETARY APPOINTED MRS CATERINA DE FEO
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
2012-09-13AR0101/09/12 FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AP03SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS
2011-12-21AP01DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
2011-09-20AR0101/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS ALEXANDER OGILVIE SMALS / 01/09/2011
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 01/09/2011
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-31RES12VARYING SHARE RIGHTS AND NAMES
2011-05-31SH20STATEMENT BY DIRECTORS
2011-05-31SH0118/02/10 STATEMENT OF CAPITAL GBP 10000
2011-05-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2010-09-02AR0101/09/10 FULL LIST
2010-09-02AP01DIRECTOR APPOINTED MRS JUDITH MARY FELTON
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2010-09-02AP01DIRECTOR APPOINTED MR WILLIAM JAMES HOY
2010-03-03SH1903/03/10 STATEMENT OF CAPITAL GBP 10000
2010-03-03CAP-SSSOLVENCY STATEMENT DATED 15/02/10
2010-03-03RES06REDUCE ISSUED CAPITAL 18/02/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-05-08288aSECRETARY APPOINTED MS TANYA STOTE
2009-05-08288aDIRECTOR APPOINTED MS TANYA STOTE
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR JUDITH FELTON
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY JUDITH FELTON
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-17363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-09-12363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-12363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-15363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-25363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-11-20363aRETURN MADE UP TO 01/09/01; CHANGE OF MEMBERS
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 30 PINKSTON ROAD GLASGOW G4 0EN
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-17SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/00
2001-01-17SRES01ADOPT ARTICLES 20/12/00
2000-12-28123£ NC 200650000/1000000000 20/12/00
2000-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.P. NEWALL & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.P. NEWALL & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.P. NEWALL & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P. NEWALL & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A.P. NEWALL & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P. NEWALL & COMPANY LIMITED
Trademarks
We have not found any records of A.P. NEWALL & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P. NEWALL & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A.P. NEWALL & COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where A.P. NEWALL & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P. NEWALL & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.P. NEWALL & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8HA