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Companies/01331386

Newship Products Group Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
SL
Mrs Sarah Elizabeth LeachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-27 · No cessation recorded

Source record 138954778
RN
Mr Richard John NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-27 · No cessation recorded

Source record 138954783
AP
Mrs Amanda Jane ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-27 · No cessation recorded

Source record 138958895
Show 2 ceased records
JN
Mr John Watson NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2024-09-27

Source record 147215542
LN
Mrs Lesley Jean NewmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-07-26 · Ceased 2017-02-07

Source record 147215556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
DT
David ThorntonCurrent director
Appointed 2016-03-31 · 10 yrs · Group Finance Director
+11 others
SL
Sarah LeachCurrent director
Appointed 2013-07-01 · 13 yrs · Company Director
+2 others
LN
Lesley NewmanCurrent director
Appointed 2012-10-01 · 14 yrs · Director
+1 other
RN
Richard NewmanCurrent director
Appointed 2011-08-30 · 15 yrs · Director
+36 others
AH
Andrew HarrisonCurrent secretary
Appointed 2006-04-26 · 20 yrs · Accountant
+33 others
Show 18 historical appointments
NB
Nigel BriceResigned director
Resigned 2022-02-21 · 3 yrs · Company Director
AB
Andrew BaleResigned director
Resigned 2014-01-08 · 2 yrs · Accountant
RL
Rhydian LlewelynResigned secretary
Resigned 2003-09-30 · 2 yrs · Accountant
AP
Andrew PriceResigned secretary
Resigned 2002-08-30 · 1 yr · Accountant
JC
Jeremy ClarksonResigned director
Resigned 2001-06-01 · 21 yrs · Director
AP
Amanda ParkerResigned director
Resigned 2001-04-30 · 15 yrs · Marketing Manager
ZA
Zoe AtkinsResigned secretary
Resigned 2000-09-11 · 1 yr
SC
Stephen CompsonResigned director
Resigned 1998-09-01 · 2 yrs · Director
MD
Mark DentonResigned secretary
Resigned 1998-05-28 · 2 yrs
LF
Lisa FisherResigned secretary
Resigned 1997-04-04 · Accountant
TM
Thomas MooreResigned director
Resigned 1997-04-04 · 1 yr · Director
JA
John AndersonResigned secretary
Resigned 1996-04-19 · Accountant
SS
Simon SnowResigned director
Resigned 1993-10-09 · 1 yr · Director
WH
Wendy HobbsResigned secretary
Resigned 1993-07-23 · 2 yrs
NS
Nicholas ShippResigned director
Resigned 1991-10-09 · 5 yrs · Accountant
MB
Michael BoydResigned secretary
Resigned 1991-10-09 · 1 yr
ME
Michael EkeResigned director
Resigned 1991-10-09 · 1 yr · Financial Director
JN
John NewmanResigned director
Resigned 1991-10-09 · 32 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active