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Companies/SC009943

A.p. Newall & Company Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1917Private 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
Gkn Industries LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132215857
Show 1 ceased record
Gkn Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-21 · Ceased 2022-02-16

Source record 125931246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+70 others
RG
Richard GoughCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+57 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Tax Director
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 24 historical appointments
MR
Matthew RichardsResigned director
Resigned 2018-05-09 · 5 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-05-09 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-09 · 5 yrs
GB
Garry BarnesResigned director
Resigned 2018-05-09 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-05-09 · 5 yrs · Solicitor
SJ
Steven Paul JonesResigned director
Resigned 2018-03-01 · 1 yr · Company Director
NS
Nigel StephensResigned director
Resigned 2015-04-01 · 2 yrs · Chartered Accountant
SB
Simon BoonResigned director
Resigned 2014-06-20 · Chartered Accountant
CD
Caterina De FeoResigned secretary
Resigned 2012-09-13 · 5 yrs
KP
Kerry PorrittResigned secretary
Resigned 2012-02-22
MS
Mark SclaterResigned director
Resigned 2011-12-19 · 6 yrs · Lawyer
JF
Judith FeltonResigned directorResigned secretary
Resigned 2010-08-31 · 3 yrs · Company Secretary
WH
William HoyResigned director
Resigned 2010-08-31 · 7 yrs · Financial Controller
TS
Tanya StoteResigned directorResigned secretary
Resigned 2009-05-07 · 1 yr · Company Secretary
RA
Robert AllenResigned director
Resigned 2006-10-14 · 3 yrs · Group Chief Accountant
RO
Rufus Ogilvie SmalsResigned director
Resigned 1995-11-01 · 16 yrs · Head Of Group Legal Department
DR
David RoodResigned director
Resigned 1991-04-05 · 15 yrs · Head Of Investor Relations
RG
Richard GroomResigned director
Resigned 1988-11-03 · 2 yrs · Group Chief Acct
GD
Grey DenhamResigned director
Resigned 1988-11-03 · 6 yrs · Head Of Legal Dept
CL
Christopher LewisResigned directorResigned secretary
Resigned 1988-11-03 · 6 yrs · Deputy Coy Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active