# Newmarket Lane Holding Limited

## Details

- **Company number:** [11190054](https://find-and-update.company-information.service.gov.uk/company/11190054)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2018
- **Registered office:** ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELDON, Thomas David | director | 21 May 2026 |  |
| HUTCHINSON, Edward James | director | 5 Oct 2018 | 21 May 2026 |
| ANDERSON, David Robert | director | 17 Apr 2018 | 5 Oct 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Apr 2018 |  |
| Mr Colin Dwight Mackie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2018 | 17 Apr 2018 |




## Owned by

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



## Controls

- [Newmarket Lane Limited](/company/06619104) (06619104)



## Directors' other companies

- [WHELDON, Thomas David](/person/8057215) - director at [Newmarket Lane Limited](/company/06619104)
- [WHELDON, Thomas David](/person/8057215) - director at [Newmarket Lane Management Company Limited](/company/09073279)



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