NEW ROAD CONSTRUCTION LIMITED

Company number 11178353 ·

Active

6 active / 1 ceased · persons with significant control

Castillo Homes Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-18
Correspondence address
1, Harrison Fields, Crowle, Worcester, WR7 4DP, England
Legal form
Limited Company

Provectus Land Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-04
Correspondence address
26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Legal form
Limited Company
Place registered
England
Registration number
11868354
Country registered
England

New Road Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-03
Correspondence address
Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, ME3 7NT, England
Legal form
Limited
Place registered
Companies House England & Wales
Registration number
11176340
Country registered
England & Wales

New Road Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-03
Correspondence address
Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, ME3 7NT, England
Legal form
Limited
Place registered
Companies House England & Wales
Registration number
11176340
Country registered
England

Mr Tony Bull

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-30
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, ME3 7NT, United Kingdom

Mr Vinod Kumar Ahluwalia

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-30
Date of birth
January 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, ME3 7NT, United Kingdom

Callisto Homes Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-13
Ceased on
2025-10-13
Correspondence address
The Old Barn, Wood Street, Swanley, Kent, BR8 7PA, England
Legal form
Private Compny Limited By Shares
Place registered
Companies House
Registration number
13362884
Country registered
England