Newham Hall Holdings Top Company Ltd
- Company number
- 16209113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2025
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- BV Acquisitions Xiii AM Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEY, Simon John | Director | 28 Mar 2025 | |
| WATSON, Andrew | Director | 28 Mar 2025 | |
| MEERES, Jane Caroline | Director | 10 Mar 2025 | 28 Mar 2025 |
| FLINTOFT, Geoffrey Colin | Director | 10 Mar 2025 | 28 Mar 2025 |
| MEERES, Richard Powys | Director | 27 Jan 2025 | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goodfellow Cambridge Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 | |
| Mr Richard Powys Meeres | Significant Influence Or Control | 27 Jan 2025 | 28 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Newham Hall Holdings Top Company Ltd → Goodfellow Cambridge Limited → Advanced Scientific Materials Limited → Advanced Scientific Materials Acquico Limited → Advanced Scientific Materials Pledgeco Limited → BV Acquisitions Xiii AM Limited
Controls
- Newham Hall Holdings Limited (08683812)
Directors’ other companies
- KENNEY, Simon John - Director at Newham Hall Holdings Limited
- KENNEY, Simon John - Director at Ridsdale Pension Trustees Limited
- KENNEY, Simon John - Director at Advanced Scientific Materials Pledgeco Limited
- KENNEY, Simon John - Director at Bureau Of Analysed Samples Limited
- KENNEY, Simon John - Director at Advanced Scientific Materials Limited
- KENNEY, Simon John - Director at Goodfellow Cambridge Limited
- KENNEY, Simon John - Director at Goodfellow Europe Limited
- KENNEY, Simon John - Director at Pattinson & Stead (2005) Limited
- WATSON, Andrew - Director at Ridsdale Pension Trustees Limited
- WATSON, Andrew - Director at Advanced Scientific Materials Pledgeco Limited
Companies at the same address
- Advanced Scientific Materials Acquico Limited (13548715)
- Advanced Scientific Materials Limited (08709168)
- Advanced Scientific Materials Pledgeco Limited (13546692)
- Bureau Of Analysed Samples Limited (00307549)
- Goodfellow Cambridge Limited (01188162)
- Goodfellow Europe Limited (02164163)
- Newham Hall Holdings Limited (08683812)
- Pattinson & Stead (2005) Limited (05453834)