# Newmarket Lane Management Company Limited

## Details

- **Company number:** [09073279](https://find-and-update.company-information.service.gov.uk/company/09073279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2014
- **Registered office:** ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELDON, Thomas David | director | 21 May 2026 |  |
| KAY, Alistair Ludovic | director | 8 Apr 2025 |  |
| MACKIE, Scott Lee | director | 15 Jun 2018 |  |
| SHIPLEY, William | director | 15 Jun 2018 |  |
| JONES, Curtis | director | 26 Apr 2017 |  |
| HUTCHINSON, Edward James | director | 5 Oct 2018 | 21 May 2026 |
| ANDERSON, David Robert | director | 15 Jun 2018 | 5 Oct 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newcold Uk Bv | ownership-of-shares-25-to-50-percent | 29 May 2024 |  |
| Newmarket Lane Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Newcold Uk Bv | ownership-of-shares-25-to-50-percent | 2 Sep 2021 | 3 Mar 2022 |
| Mountpark Logistics Eu 2018 25 S.A R.L. | ownership-of-shares-25-to-50-percent | 19 May 2021 | 3 Mar 2022 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2017 | £1 |
| 30 Jun 2016 | £1 |
| 30 Jun 2015 | £1 |



## Owned by

Newmarket Lane Management Company Limited → [Newmarket Lane Limited](/company/06619104) → [Newmarket Lane Holding Limited](/company/11190054) → [Henry Boot Developments Limited](/company/01390361) → [Henry Boot PLC](/company/00160996)




## Directors' other companies

- [JONES, Curtis](/person/6923247) - director at [Maude Limited](/company/09202252)
- [KAY, Alistair Ludovic](/person/6593083) - director at [Asper Fitzalan Limited](/company/13610493)
- [MACKIE, Scott Lee](/person/6923248) - director at [C.D.M. Properties Limited](/company/02062768)
- [SHIPLEY, William](/person/6923226) - director at [Shipley Brothers Limited](/company/02799746)
- [SHIPLEY, William](/person/6923226) - director at [Thomas's Entertainments (Leicester) Limited](/company/00846504)
- [WHELDON, Thomas David](/person/8057215) - director at [Newmarket Lane Limited](/company/06619104)
- [WHELDON, Thomas David](/person/8057215) - director at [Newmarket Lane Holding Limited](/company/11190054)



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