Newship Products Group Limited

01331386

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FERNSIDE PLACE, WEYBRIDGE, KT13 0AH

Incorporated 26/09/1977

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100

Activities of head offices

Officers

Andrew St Clair Harrison

secretary · Since 26/04/2006

ACCOUNTANT

BRITISH · Age 61

Also on 33 other boards

Mr Richard John Newman

director · Since 30/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mrs Lesley Jean Newman

director · Since 01/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mrs Sarah Elizabeth Leach

director · Since 01/07/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr David Anthony Thornton

director · Since 31/03/2016

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Mrs Sarah Elizabeth Leach

25–50% shares

25–50% votes

British · England · Age 50

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Notified 27/09/2024

Mr Richard John Newman

25–50% shares

25–50% votes

British · England · Age 47

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Notified 27/09/2024

Mrs Amanda Jane Parker

25–50% shares

25–50% votes

British · England · Age 52

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Notified 27/09/2024

Former PSCs

Mr John Watson Newman

Ceased 27/09/2024

Mrs Lesley Jean Newman

Ceased 07/02/2017