# Nieuwburgh UK Limited

## Details

- **Company number:** [07322644](https://find-and-update.company-information.service.gov.uk/company/07322644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2010
- **Registered office:** FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Fluteroot Limited (until 5 Oct 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BISHOP, Simon Arthur | director | 18 Mar 2026 |  |
| REBUCCI, Jason Kyle | director | 18 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 31 Jul 2013 | £1 | £1 |






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