OpenCompanies

New Global Consortium Limited

Company number
14937682
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2023
Nature of business
Non-trading company
Corporate group
Bunzl Holding Gtl Limited (17 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BT

Officers

NameRoleAppointedResigned
BRINKWORTH-BELL, Laura Michelle Secretary 3 Nov 2026
BURTON, John Richard Spencer Director 3 Nov 2026
COUSINS, David Leslie Director 3 Nov 2026
RENWICK, Richard John Director 6 Oct 2026
FROGBROOK, Nicholas Edward Director 6 Oct 2026
STOKES, Dale David Director 6 Oct 2026
HILL, Laurence Walter Director 6 Oct 2026
CRINNEGAN, Sean Gerard Director 6 Oct 2026
CRITCHLEY, Robert Andrew Director 12 Jul 2023 6 Oct 2026
GREEN, Ralph Timothy Director 12 Jul 2023 6 Oct 2026
CAMPBELL, Charles Allan Director 29 Jun 2023 6 Oct 2026
ANDREWS, Jonathan Mark Director 15 Jun 2023 6 Oct 2026

Control

NameNature of controlNotifiedCeased
Bunzl Holding Gtl Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2026
Torre Global Limited Ownership Of Shares 25 To 50 Percent 25 Jan 2026 6 Oct 2026
Jonathan Mark Andrews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2023 7 Jul 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £22,837,654 £715 4
31 Dec 2024 £55,484,213 £16,437,265 £47,258 179
31 Dec 2023 - - - -

Connections

Owned by

New Global Consortium Limited → Bunzl Holding Gtl Limited

Controls

Directors’ other companies

Companies at the same address

Data