New Materials Limited
Manufacture of other paper and paperboard containers · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111712603People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
Show 25 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-12-06 · 1 yr
HV
Hilde Van MoesekeResigned director
Resigned 2016-08-15 · 3 yrs · Business Executive
JY
Joseph YostResigned director
Resigned 2016-08-15 · 3 yrs · Business Executive
EV
Eveline Van De RovaartResigned director
Resigned 2016-08-15 · 6 yrs · Business Executive
LT
Lauren TashmaResigned director
Resigned 2016-08-15 · 9 yrs · Exec Vp, General Counsel & Secretary
SS
Stephen SchergerResigned director
Resigned 2015-03-01 · 10 yrs · Executive Vp & Cfo
MS
Michael SchmalResigned director
Resigned 2007-05-31 · 8 yrs · Senior Vice President
RD
Ronald DethomasResigned director
Resigned 2006-12-31 · Director Of Finance
SH
Stephen HellrungResigned secretary
Resigned 2005-02-28 · 8 yrs · General Counsel
DB
Daniel BlountResigned director
Resigned 2002-08-31 · 12 yrs · Senior Vice President
HR
Henk RogiersResigned director
Resigned 2001-05-01 · 5 yrs · Director Of Finance
MM
Resigned 1999-03-01 · 5 yrs · Managing Director
PG
Patrick GorisResigned director
Resigned 1999-03-01 · 2 yrs · Finance Director
TG
Thomas GannonResigned director
Resigned 1998-08-31 · 4 yrs · Director
PW
Philip WeaverResigned director
Resigned 1993-10-14 · 1 yr · Managing Director
JD
Jonathan DonaldsonResigned director
Resigned 1991-11-01 · 7 yrs · Company Director
JM
James MillsResigned director
Resigned 1991-11-01 · 2 yrs · Company Director
SR
Resigned 1991-07-18 · 7 yrs · Accountant
OO
Octavio OrtaResigned director
Resigned 1991-06-28 · 7 yrs · Business Manager
TJ
Thomas JohnsonResigned director
Resigned 1991-06-20 · 5 yrs · Company Director
GN
Graham NicholasResigned director
Resigned 1991-06-20 · 3 yrs · Managing Director
MC
Michael CantyResigned secretary
Resigned 1991-06-20
RS
Richard SearleResigned director
Resigned 1991-06-20 · 2 yrs · Industrial Manager & Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active