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Companies/12461035

Newlands (Cross Point) Ltd

Private Limited Company · Kenilworth

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-22 · No cessation recorded

Source record 199562302
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-18 · Ceased 2025-04-22

Source record 199437146
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-13 · Ceased 2024-07-18

Source record 209112775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
HP
Henry PlattCurrent director
Appointed 2025-04-22 · 1 yr · Director
+20 others
JF
Joshua FurnissCurrent secretary
Appointed 2025-04-22 · 1 yr
AH
Ashley John HollinsheadCurrent director
Appointed 2025-04-22 · 1 yr · Chartered Accountant
+2 others
GP
Graham Nicholas PardoeCurrent director
Appointed 2025-04-22 · 1 yr · Chartered Surveyor
+3 others
Show 7 historical appointments
JS
Julia ShawResigned director
Resigned 2024-07-18 · Head Of UK Operations
LR
Laila RazackResigned director
Resigned 2020-11-13 · 4 yrs · Cfo
JF
Josh FurnissResigned secretary
Resigned 2020-02-13 · 4 yrs
GP
Graham PardoeResigned director
Resigned 2020-02-13 · 4 yrs · Director
AH
Ashley HollinsheadResigned director
Resigned 2020-02-13 · 4 yrs · Director
AT
Andrea Taverna TurisanResigned director
Resigned 2020-02-13 · 5 yrs · Ceo
GG
Gerhard GousResigned director
Resigned 2020-02-13 · 5 yrs · Coo

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active