# Owlett-Jaton Limited

## Details

- **Company number:** [03112228](https://find-and-update.company-information.service.gov.uk/company/03112228)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1995
- **Registered office:** OPAL WAY, STONE BUSINESS PARK, STONE, ST15 0SW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Newbury Investments Holdings Limited](/group/9292) (98 companies)


## Previous names

- W.M. Owlett Group Limited (until 9 Oct 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | director | 1 Jan 2025 |  |
| WESTBROOK, Steven | director | 1 Jan 2025 |  |
| YU, Leo | secretary | 1 Jan 2025 |  |
| EVANS, Mark Darren | director | 12 Apr 2018 | 1 Jan 2025 |
| WOOF, William Sones | secretary | 2 Mar 2006 | 1 Jan 2025 |
| DAVIES, Stephen | director | 6 Apr 2007 | 30 Apr 2018 |
| BROOKS, Bryce Rowan | director | 27 Feb 1998 | 6 Apr 2007 |
| PALMER, Nigel John | director | 1 Mar 2004 | 2 Mar 2006 |
| BROOKS, Bryce Rowan | secretary | 27 Feb 1998 | 2 Mar 2006 |
| COOKE, Stuart Malcolm | director | 1 Jul 1997 | 29 Feb 2004 |
| SMITH, Stewart John | secretary | 1 Jul 1997 | 20 Feb 1998 |
| SMITH, Stewart John | director | 1 Jul 1997 | 20 Feb 1998 |
| MARKS, Anthony David | secretary | 12 Oct 1995 | 1 Jul 1997 |
| MARKS, Anthony David | director | 12 Oct 1995 | 1 Jul 1997 |
| OWLETT, James Stewart | director | 10 Oct 1995 | 1 Jul 1997 |
| OWLETT, David William | director | 10 Oct 1995 | 1 Jul 1997 |
| OWLETT, John Edward | director | 10 Oct 1995 | 1 Jul 1997 |
| CO FORM (NOMINEES) LIMITED | corporate-nominee-director | 10 Oct 1995 | 10 Oct 1995 |
| CO FORM (SECRETARIES) LIMITED | corporate-nominee-secretary | 10 Oct 1995 | 10 Oct 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hexstone Limited | 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 | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2 | 0 |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 | £2 | 0 |
| 31 Dec 2021 | £2 | 0 |
| 31 Dec 2020 | £2 | 0 |
| 31 Dec 2019 | £2 | 0 |
| 31 Dec 2018 | £2 | - |



## Owned by

Owlett-Jaton Limited → [Hexstone Ltd](/company/00436243) → [Hexstone Holdings Limited](/company/04997457) → [Newbury Investments (UK) Limited](/company/02533036) → [Newbury Investments Holdings Limited](/company/13905080)




## Directors' other companies

- [WESTBROOK, Steven](/person/6648739) - director at [Owlett-Jaton (Ireland) Limited](/company/NI700153)
- [WESTBROOK, Steven](/person/6648739) - director at [The Ofp Group Limited](/company/10731703)
- [WESTBROOK, Steven](/person/6648739) - director at [H. Squared Electronics Limited](/company/01448627)
- [WESTBROOK, Steven](/person/6648739) - director at [Dunasfern Auriga Limited](/company/10413146)
- [WESTBROOK, Steven](/person/6648739) - director at [Davico Ties & Terminals Limited](/company/10413229)
- [WESTBROOK, Steven](/person/6648739) - director at [AGA Spares Limited](/company/10401062)
- [WESTBROOK, Steven](/person/6648739) - director at [E.U. Fire & Security Ltd](/company/04829748)
- [WESTBROOK, Steven](/person/6648739) - director at [Auriga (Europe) Limited](/company/10476627)
- [WESTBROOK, Steven](/person/6648739) - director at [UK Test Instruments Limited](/company/02529960)
- [WESTBROOK, Steven](/person/6648739) - director at [Primaflow Limited](/company/02662075)



## Companies at the same address

- [Hexstone Ltd](/company/00436243) (00436243)
- [Hexstone Pension Trustees Limited](/company/12227060) (12227060)
- [Jaton Limited](/company/01284262) (01284262)
- [JCP Fixings Limited](/company/02434166) (02434166)