New Acres Limited
- Company number
- 02600118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 1991
- Nature of business
- Remediation activities and other waste management services
- Corporate group
- Michelmersh Brick Holdings PLC (9 companies)
Registered office
Previous names
- Hackremco (No.677) Limited (until 7 Jun 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Anthony John | Director | 24 Mar 2026 | |
| MAHONEY, Ryan | Director | 3 Jun 2021 | |
| WARREN, Rachel Jane | Director | 2 Sep 2025 | 24 Mar 2026 |
| SHARP, Peter Nigel | Director | 11 Jan 2021 | 2 Sep 2025 |
| WARNER, Martin Russell | Director | 16 Mar 2000 | 16 May 2024 |
| HANNA, Francis John | Director | 26 Jan 2017 | 26 Mar 2024 |
| MORGAN, Stephen Huw Perrott | Secretary | 1 Aug 2010 | 3 Jun 2021 |
| GADSDEN, Eric John Spencer | Director | 16 Mar 2000 | 10 May 2017 |
| ROBINSON, Craig William | Secretary | 6 Jun 2003 | 1 Aug 2010 |
| CRICKMORE, Nicola Jane | Secretary | 16 Mar 2000 | 6 Jun 2003 |
| BARLOW, John | Director | 9 Feb 2000 | 16 Mar 2000 |
| MCLEOD, Colin Vaughan | Director | 9 Feb 2000 | 16 Mar 2000 |
| HODSON, David Bernard | Secretary | 7 Sep 1998 | 16 Mar 2000 |
| HODSON, David Bernard | Director | 9 Feb 1998 | 16 Mar 2000 |
| ROBERTS, David John | Director | 28 May 1991 | 16 Mar 2000 |
| GWYNNE, Michael Trevor | Director | 28 May 1991 | 8 Feb 2000 |
| TAYLOR, Brian John | Director | 28 May 1991 | 8 Feb 2000 |
| CAPON, George Cecil Charles | Director | 15 Nov 1993 | 23 Dec 1999 |
| GWYNNE, Michael Trevor | Secretary | 28 May 1991 | 6 Sep 1998 |
| KINNEAR, Kenneth Francis | Director | 28 May 1991 | 10 Jun 1998 |
| HACKWOOD SERVICE COMPANY | Corporate-Nominee-Director | 10 Apr 1991 | 28 May 1991 |
| CHATTERWAY, Dennis Alan | Nominee-Secretary | 10 Apr 1991 | 28 May 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michelmersh Brick Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Michelmersh Brick Holdings Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
New Acres Limited → Michelmersh Brick Holdings PLC
Directors’ other companies
- MAHONEY, Ryan - Director at Fabspeed Holdings Ltd
- MAHONEY, Ryan - Director at Charnwood Forest Brick Limited
- MAHONEY, Ryan - Director at Michelmersh Brick Holdings PLC
- MAHONEY, Ryan - Director at Michelmersh Brick UK Limited
- MAHONEY, Ryan - Director at Fabspeed UK Limited
- MAHONEY, Ryan - Director at Blockleys Brick Limited
- MAHONEY, Ryan - Director at Freshfield Lane Brickworks Limited
- MAHONEY, Ryan - Director at Dunton Brothers Limited
- MAHONEY, Ryan - Director at Michelmersh Brick & Tile Company Limited
- MAHONEY, Ryan - Director at Carlton Main Brickworks Limited
Companies at the same address
- Blockleys Brick Limited (07445630)
- Carlton Main Brickworks Limited (00479716)
- Charnwood Forest Brick Limited (03690069)
- Dunton Brothers Limited (03239979)
- Fabspeed Holdings Ltd (13195766)
- Fabspeed UK Limited (12955889)
- Freshfield Lane Brickworks Limited (00804219)
- Michelmersh Brick & Tile Company Limited (03433257)
- Michelmersh Brick Holdings PLC (03462378)
- Michelmersh Brick UK Limited (02527552)