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Companies/00287279

Allen Newport Limited

Operation of gravel and sand pits; mining of clays and kaolin · Colchester

ActiveUnited KingdomIncorporated 1934Private 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 · 6 ceased
Sewells Reservoir Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-03 · No cessation recorded

Source record 172281195
Show 6 ceased records
E W Lee Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-10 · Ceased 2023-02-03

Source record 168902545
Lexmas LtdCorporate
Shares: over 25%, up to 50%

Notified 2019-02-03 · Ceased 2023-02-03

Source record 176438225
E W Lee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-25 · Ceased 2019-05-10

Source record 172750932
ML
Mrs Margaret Joan LeeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-25

Source record 179975894
JS
Mrs Jacqueline StevensIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-03

Source record 179975902
Raremet LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-03

Source record 179976628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
OR
Oliver ReesCurrent director
Appointed 2023-02-03 · 3 yrs · Company Director
+12 others
Show 18 historical appointments
LY
Louise YeatesResigned director
Resigned 2023-02-03 · 1 yr · Company Director
JS
Jacqueline StevensResigned secretary
Resigned 2015-05-19 · 7 yrs
JS
Jacqueline StevensResigned director
Resigned 2014-09-01 · 8 yrs · Teaching Assistant
HG
Helen GrantResigned director
Resigned 2014-09-01 · 8 yrs · Part Time Administrator
EL
Edwin LeeResigned director
Resigned 2014-09-01 · 8 yrs · Chartered Surveyer
ML
Margaret LeeResigned director
Resigned 2013-05-31 · 9 yrs · Housewife
RG
Russell GrantResigned director
Resigned 2013-05-31 · 9 yrs · Company Director
CS
Clive Stafford SmithResigned director
Resigned 2013-03-08 · Lawyer
IN
Isobel Newport MangellResigned director
Resigned 2000-10-04 · 11 yrs · Company Director
VP
Valerie PalmerResigned directorResigned secretary
Resigned 2000-10-04 · 11 yrs · Accountant
AH
Arthur HuntResigned director
Resigned 1991-08-10 · 1 yr · Company Director
AN
Anne NewportResigned director
Resigned 1991-08-10 · 1 yr · Company Director
JS
Josephine StevensResigned director
Resigned 1991-08-10 · 1 yr · Company Director
JN
Jeremy NewportResigned director
Resigned 1991-08-10 · 19 yrs · Company Director
RS
Richard StevensResigned directorResigned secretary
Resigned 1991-08-10 · 31 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active