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Companies/02062689

Newmir Limited

Activities of head offices · Harrow

Active1Incorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Test Equipment Asset Management LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108287641
Show 4 ceased records
CP
Ms. Chiao-Li Peng-Tseng Peng-TsengIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-09-13 · Ceased 2026-06-09

Source record 115621852
GW
Mr. Gregory Lupton WilkinsonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2024-09-25

Source record 115620825
JW
Mr. Jonathan C WatsonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2026-06-09

Source record 115620826
MR
Mr. Migel Forbes RennieIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-06 · Ceased 2026-06-09

Source record 115621851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
CP
Chiao Peng TseungCurrent director
Appointed 2023-09-13 · 3 yrs · Finance Director
+6 others
JW
Jonathan WatsonCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+7 others
NR
Nigel RennieCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+7 others
Show 24 historical appointments
SR
Shaun ReedResigned director
Resigned 2022-12-15 · Director
RM
Romana MurphyResigned director
Resigned 2020-01-06 · 2 yrs · Director
GW
Gregory WilkinsonResigned director
Resigned 2020-01-06 · 4 yrs · Director
JH
John HaffertyResigned director
Resigned 2018-01-25 · 1 yr · Chief Financial Officer
PS
Paul SmithResigned directorResigned secretary
Resigned 2009-09-09 · 7 yrs · Director
SF
Stephen FlemingResigned secretaryResigned director
Resigned 2005-07-11 · Director
NB
Nigel BrownResigned director
Resigned 2004-12-21 · 15 yrs · Director
NB
Nigel BoltResigned director
Resigned 2002-08-15 · 1 yr · Md Contract Hire
ST
Sheryl TyeResigned directorResigned secretary
Resigned 2000-12-14 · 2 yrs · Chief Financial Officer
CP
Clifford PerkinsResigned director
Resigned 1998-12-17 · 1 yr · Chief Financial Officer
MB
Michael BannonResigned director
Resigned 1998-03-01 · 1 yr · Company Director
EH
Edmund HoughResigned director
Resigned 1997-11-03 · 8 yrs · Businessman
AO
Anthony OllisResigned secretary
Resigned 1995-10-25 · 5 yrs
KS
Kenneth StoneResigned secretary
Resigned 1994-09-16 · Company Secretary
NR
Nigel RennieResigned director
Resigned 1994-08-22 · 11 yrs · Chartered Engineer
DR
David RennieResigned director
Resigned 1991-09-28 · 9 yrs · Company Director
JC
John CoolingResigned director
Resigned 1991-09-28 · 18 yrs · Company Director
PR
Paul RennieResigned directorResigned secretary
Resigned 1991-09-28 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active