# Newham Hall Holdings Limited

## Details

- **Company number:** [08683812](https://find-and-update.company-information.service.gov.uk/company/08683812)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2013
- **Registered office:** UNITS C1-C3 SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, PE29 6WR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [BV Acquisitions Xiii AM Limited](/group/2413) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEY, Simon John | director | 28 Mar 2025 |  |
| WATSON, Andrew | director | 28 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Powys Meeres | significant-influence-or-control | 29 Apr 2016 | 10 Mar 2025 |
| Newham Hall Holdings Top Company Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2025 |  |




## Owned by

Newham Hall Holdings Limited → [Newham Hall Holdings Top Company Ltd](/company/16209113) → [Goodfellow Cambridge Limited](/company/01188162) → [Advanced Scientific Materials Limited](/company/08709168) → [Advanced Scientific Materials Acquico Limited](/company/13548715) → [Advanced Scientific Materials Pledgeco Limited](/company/13546692)



## Controls

- [Bureau Of Analysed Samples Limited](/company/00307549) (00307549)
- [Pattinson & Stead (2005) Limited](/company/05453834) (05453834)
- [Ridsdale Pension Trustees Limited](/company/04212629) (04212629)



## Directors' other companies

- [KENNEY, Simon John](/person/6307774) - director at [Ridsdale Pension Trustees Limited](/company/04212629)
- [KENNEY, Simon John](/person/6307774) - director at [Advanced Scientific Materials Pledgeco Limited](/company/13546692)
- [WATSON, Andrew](/person/6307770) - director at [Ridsdale Pension Trustees Limited](/company/04212629)
- [WATSON, Andrew](/person/6307770) - director at [Advanced Scientific Materials Pledgeco Limited](/company/13546692)



## Companies at the same address

- [Advanced Scientific Materials Acquico Limited](/company/13548715) (13548715)
- [Advanced Scientific Materials Limited](/company/08709168) (08709168)
- [Advanced Scientific Materials Pledgeco Limited](/company/13546692) (13546692)
- [Bureau Of Analysed Samples Limited](/company/00307549) (00307549)
- [Goodfellow Cambridge Limited](/company/01188162) (01188162)
- [Goodfellow Europe Limited](/company/02164163) (02164163)
- [Newham Hall Holdings Top Company Ltd](/company/16209113) (16209113)
- [Pattinson & Stead (2005) Limited](/company/05453834) (05453834)