NEWMAN HERITAGE LIMITED

Company number 13222383 ·

Active

5 active / 1 ceased · persons with significant control

Mr Ian Walter Elliott

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

Mrs Beverly Arron

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

Ms Jayne Newman-Hatton

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

Mills & Reeve Trust Corporation Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Correspondence address
1 St James Court, Whitefriars, Norwich, NR3 1RU, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
05583888
Country registered
England

Mr David William Newman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-24
Date of birth
January 1940
Nationality
British
Country of residence
England
Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

Mr Ian Walter Elliott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-24
Ceased on
2021-03-01
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom