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Companies/08413570

New World Trading Company (UK) Holdings Limited

Licensed restaurants · Warrington

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Christopher Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-08 · No cessation recorded

Source record 126109285
Show 1 ceased record
Graphite Capital General Partner Viii LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-08 · Ceased 2016-06-08

Source record 129680059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AB
Adam BellamyCurrent director
Appointed 2025-11-05
+25 others
JH
Jonathan HireCurrent director
Appointed 2025-09-15 · 1 yr
+10 others
AW
Amber WoodCurrent director
Appointed 2023-09-18 · 3 yrs · Company Director
+9 others
Show 17 historical appointments
GP
Glenn Sheldon PearsonResigned director
Resigned 2025-03-12 · Cfo
JF
Jesper FriisResigned director
Resigned 2020-04-29 · 2 yrs · Director
JP
James PickworthResigned director
Resigned 2019-04-18 · 4 yrs · Director
TM
Timothy MccormacResigned director
Resigned 2016-07-01 · 8 yrs · Property Director
MB
Matthew BamberResigned director
Resigned 2015-11-26 · 3 yrs · Operations Director
RB
Richard BarleyResigned director
Resigned 2015-07-29 · 3 yrs · Finance Director
TF
Timothy FarazmandResigned director
Resigned 2014-12-30 · 1 yr · Private Equity Investor
CH
Christopher HillResigned director
Resigned 2013-04-04 · 7 yrs · Managing Director
PM
Paul MoranResigned director
Resigned 2013-04-04 · 3 yrs · Non Executive Director
AH
Andrew HaighResigned director
Resigned 2013-04-04 · 3 yrs · Director
TB
Timothy BaconResigned director
Resigned 2013-04-04 · 3 yrs · Chairman
PC
Paul CampbellResigned director
Resigned 2013-04-04 · 3 yrs · Director
JR
Jeremy RobertsResigned director
Resigned 2013-04-04 · 3 yrs · Director
CM
Christopher MackieResigned director
Resigned 2013-02-21 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2013-02-21
CorpOlswang Directors 1 LimitedResigned director
Resigned 2013-02-21

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active