A.P. Newall & Company Limited
- Company number
- SC009943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 1917
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Dowlais Group Limited (84 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Sarah Anne | Director | 7 Mar 2024 | |
| GOUGH, Richard Paul | Director | 7 Mar 2024 | |
| PAYNE, Michael | Director | 7 Mar 2024 | |
| FERNANDEZ, Warren | Director | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gkn Enterprise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | 16 Feb 2022 |
| Gkn Industries Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
A.P. Newall & Company Limited → GKN Industries Limited → Dowlais Group Limited
Controls
- GKN Investments LP (SL007727)
Directors’ other companies
- ANDERSON, Sarah Anne - Director at Westland System Assessment Limited
- ANDERSON, Sarah Anne - Director at Raingear Limited
- ANDERSON, Sarah Anne - Director at GKN Export Services Limited
- ANDERSON, Sarah Anne - Director at GKN Aerospace Transparency Systems (Luton) Limited
- ANDERSON, Sarah Anne - Director at GKN Cedu Limited
- ANDERSON, Sarah Anne - Director at Alder Miles Druce Limited
- ANDERSON, Sarah Anne - Director at GKN Westland Aerospace Advanced Materials Limited
- ANDERSON, Sarah Anne - Director at Mckechnie 2005 Pension Scheme Trustee Limited
- ANDERSON, Sarah Anne - Director at GKN Computer Services Limited
- ANDERSON, Sarah Anne - Director at Melrose Nok Investments Limited
Registered address
297 companies are registered at this address - likely a registration agent.