Newman's Plants Limited
- Company number
- 05299326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rentokil Initial PLC (75 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Nov 2004 | 29 Nov 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Nov 2004 | 29 Nov 2004 |
| NEWMAN, Matthew | Director | 18 Jun 2018 | 31 Mar 2023 |
| NEWMAN, Samuel John | Director | 18 Jun 2018 | 31 Mar 2023 |
| NEWMAN, Duncan Paul | Director | 29 Nov 2004 | 31 Mar 2023 |
| NEWMAN, Duncan Paul | Secretary | 29 Nov 2004 | 31 Mar 2023 |
| NEWMAN, Lucy Jane | Director | 29 Nov 2004 | 31 Mar 2023 |
| STEAD, Catherine | Secretary | 31 Mar 2023 | 31 Mar 2024 |
| GREANY, Ronan | Director | 31 Mar 2023 | 6 Dec 2024 |
| CHARMAN, Natalie Louise | Director | 31 Mar 2023 | 6 Dec 2024 |
| GORDON, James Robert Anthony | Secretary | 1 Apr 2024 | |
| HARRIS, Grace Elizabeth | Director | 31 Mar 2023 | |
| WOOD, Phillip Paul | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lucy Jane Newman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2023 |
| Mr Duncan Paul Newman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2023 |
| Rentokil Initial Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £640,063 | £351,988 | 29 |
| 31 Dec 2020 | £547,373 | £649,380 | 21 |
| 31 Dec 2019 | £382,011 | £376,289 | 14 |
| 31 Dec 2018 | £331,626 | £410,936 | 13 |
| 31 Dec 2017 | £297,519 | £310,860 | 9 |
| 31 Dec 2016 | £266,629 | £266,783 | 9 |
| 31 Dec 2015 | £199,667 | £206,503 | - |
| 31 Dec 2014 | £122,917 | £106,500 | - |
| 31 Dec 2013 | - | £81,565 | - |
| 31 Dec 2012 | - | £155,810 | - |
| 31 Dec 2011 | £33,841 | £228,012 | - |
| 31 Dec 2010 | £3,179 | - | - |
| 31 Dec 2009 | £2,220 | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Newman's Plants Limited → Rentokil Initial UK Ltd → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited → Rentokil Initial PLC
Directors’ other companies
- HARRIS, Grace Elizabeth - Director at Saaman Limited
- HARRIS, Grace Elizabeth - Director at Rentokil Initial UK Ltd
- HARRIS, Grace Elizabeth - Director at Ductclean (UK) Limited
- HARRIS, Grace Elizabeth - Director at Interior Contracts (UK) Limited
- HARRIS, Grace Elizabeth - Director at Dcuk (FM) Limited
- HARRIS, Grace Elizabeth - Director at Paul Lomax Limited
- HARRIS, Grace Elizabeth - Director at Prime Projects International Limited
- HARRIS, Grace Elizabeth - Director at Urban Planters Franchise Limited
- HARRIS, Grace Elizabeth - Director at Tropical Innovation Limited
- HARRIS, Grace Elizabeth - Director at Rentokil Insurance Limited
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