OpenCompanies

Nieuwburgh UK Limited

Company number
07322644
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2010
Nature of business
Other business support service activities n.e.c.

Registered office

First Floor Black Country House
Rounds Green Road
Oldbury
B69 2DG

Previous names

  • Fluteroot Limited (until 5 Oct 2015)

Officers

NameRoleAppointedResigned
DAVIS, Andrew Simon Director 22 Jul 2010 29 Sep 2015
YAMAMOTO, Roger Masaaki Director 29 Sep 2015 1 Jul 2019
HODGKINSON, William Leslie Director 29 Sep 2015 21 Dec 2023
HODGKINSON, William Leslie Secretary 29 Sep 2015 21 Dec 2023
HOPSON, Jane Marie Director 21 Dec 2023 18 Mar 2026
CVETIC, John Director 29 Sep 2015 18 Mar 2026
LOCKER, Peter James William Secretary 18 Mar 2026
REBUCCI, Jason Kyle Director 18 Mar 2026
BISHOP, Simon Arthur Director 18 Mar 2026

Control

NameNature of controlNotifiedCeased
Calvert Uk Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Mar 2026
The Timken Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2026

Accounts

Year ended Net assets Cash
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 Dormant £1 £1
31 Jul 2012 - -
31 Jul 2011 - -

Connections

Companies at the same address

Data