Newco 1001 Limited
- Company number
- 10178555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2016
- Nature of business
- Dormant Company
- Corporate group
- International Packaging Solutions Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEAKS, Sherri | Director | 19 Jun 2025 | |
| CHAMBERS, Robert Kirk | Director | 1 Dec 2021 | |
| ROWLAND, Nigel | Director | 1 Dec 2021 | |
| POPP, Noah | Director | 1 Dec 2021 | 17 Jun 2025 |
| CRAWFORD, Mark Peter | Director | 1 Dec 2021 | 1 Jun 2024 |
| PACKARD, Gregory | Director | 31 Jul 2017 | 3 May 2024 |
| FALLON, Geralyn Marie | Director | 31 Jul 2017 | 17 Sep 2021 |
| HILLABY, Ian Leslie | Director | 27 Nov 2018 | 16 Sep 2021 |
| MACDONALD, Roderick | Director | 27 Nov 2018 | 20 Nov 2020 |
| MERRILL, N'Gai | Director | 31 Jul 2017 | 1 Mar 2018 |
| EMOND, Mark | Director | 13 May 2016 | 31 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Packaging Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Jan 2017 Dormant | £100 | - |
Connections
Owned by
Newco 1001 Limited → International Packaging Solutions Limited
Companies at the same address
- Barber Holdings Limited (05522467)
- Barber Trading Limited (09494869)
- Formova Distribution UK Ltd (17018267)
- International Packaging Solutions Limited (04184598)
- John Bean Technologies Limited (06512478)
- Marel GB Ltd (02074320)
- Marel Ltd (05772856)
- Oshkosh Aerotech UK Limited (01402826)
- PLF International Limited (04141516)
- Proseal UK Limited (03493138)