# Newco A 13 Limited

## Details

- **Company number:** [08812984](https://find-and-update.company-information.service.gov.uk/company/08812984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2013
- **Registered office:** FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, WD6 1EP
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Irene Elizabeth | director | 2 Jul 2014 | 15 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Brian Musgrave | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Feb 2019 |
| The Governor And Company Of The Bank Of Ireland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Feb 2024 | 29 Feb 2024 |
| Mr Paul Richard Preston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2019 | 29 Feb 2024 |
| Mr Colin Haig | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Feb 2024 |
| Mr Giles Leon Prego Murray | significant-influence-or-control | 29 Feb 2024 | 19 May 2026 |
| Mrs Irene Elizabeth Gray | significant-influence-or-control | 29 Feb 2024 | 15 Sep 2026 |
| Mr Simon Emmerson Penfold | significant-influence-or-control | 7 Feb 2025 |  |
| Mrs Amanda Rachel Scott | significant-influence-or-control | 6 Dec 2019 |  |





## Controls

- [Newco B 13 Limited](/company/08813051) (08813051)




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