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NEWMAN HERITAGE LIMITED

Company number 13222383

Persons with significant control: 5 active persons with significant control / 0 active statements

Mrs Beverly Arron Active

Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 5DF
Notified on
1 March 2021
Date of birth
April 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ian Walter Elliott Active

Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 5DF
Notified on
1 March 2021
Date of birth
September 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Jayne Newman-Hatton Active

Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 5DF
Notified on
1 March 2021
Date of birth
April 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mills & Reeve Trust Corporation Limited Active

Correspondence address
1 St James Court, Whitefriars, Norwich, England, NR3 1RU
Notified on
1 March 2021
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
05583888
Incorporated in
England
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David William Newman Active

Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 5DF
Notified on
24 February 2021
Date of birth
January 1940
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mrs Beverly Arron Ceased

Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 5DF
Notified on
24 February 2021
Ceased on
1 March 2021
Date of birth
April 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ian Walter Elliott Ceased

Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 5DF
Notified on
24 February 2021
Ceased on
1 March 2021
Date of birth
September 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Jayne Newman-Hatton Ceased

Correspondence address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 5DF
Notified on
24 February 2021
Ceased on
1 March 2021
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mills & Reeve Trust Corporation Limited Ceased

Correspondence address
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
Notified on
24 February 2021
Ceased on
1 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
05583888
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors