OpenCompanies

Newlandglebe Limited

Company number
01117517
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 1973
Nature of business
Buying and selling of own real estate
Corporate group
Diploma PLC (72 companies)

Registered office

10-11 Charterhouse Square
London
EC1M 6EE

Officers

NameRoleAppointedResigned
PARKINSON, Andrew Michael Reay Director 27 Aug 1992 3 Jul 2001
CRABB, James Henry Secretary - 5 Sep 2002
THOMAS, Aubrey John Christopher Director - 7 Jan 2004
LINGWOOD, Nigel Peter Secretary 5 Sep 2002 16 Jan 2013
THOMPSON, Bruce Mckenzie Director 5 Sep 2002 8 May 2018
BELL, Stuart Graham Director 31 Mar 2016 19 Jul 2018
INGRAM, Richard John Director 8 May 2018 28 Aug 2018
GALLAGHER, Anthony James Secretary 16 Jan 2013 5 May 2020
LINGWOOD, Nigel Peter Director 17 Jul 2001 22 Jun 2020
THOMSON, Jonathan David Director 16 May 2019 2 Nov 2020
GIBBES, Barbara Director 22 Jun 2020 30 Sep 2022
MORRISON, John Director 2 Nov 2020 30 May 2025
MORRISON, John Secretary 5 May 2020 30 May 2025
DAVIES, Christopher Mark Director 2 Jun 2025 13 Aug 2025
NG, Wilson Director 14 Aug 2025
LAWRENCE, Anna Louise Director 30 May 2025

Control

NameNature of controlNotifiedCeased
Diploma Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Newlandglebe Limited → Diploma Holdings PLC → Diploma PLC

Directors’ other companies

Companies at the same address

Data