Newship Products Group Limited
01331386
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
secretary · Since 26/04/2006
ACCOUNTANT
BRITISH · Age 61
Also on 33 other boards
director · Since 30/08/2011
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 24 other boards
director · Since 01/07/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 31/03/2016
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Former
director · Resigned 23/07/1993
secretary · Resigned 23/07/1993
director · Resigned 03/01/1995
secretary · Resigned 19/04/1996
director · Resigned 09/03/1997
secretary · Resigned 04/04/1997
secretary · Resigned 30/11/1997
director · Resigned 01/09/1998
secretary · Resigned 11/09/2000
director · Resigned 14/05/2001
secretary · Resigned 30/08/2002
secretary · Resigned 30/09/2003
secretary · Resigned 26/04/2006
director · Resigned 31/03/2016
director · Resigned 05/07/2016
director · Resigned 25/11/2022
director · Resigned 27/09/2024
director · Resigned 31/12/2025
Persons with Significant Control
Mrs Sarah Elizabeth Leach
British · England · Age 50
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH
Notified 27/09/2024
Mr Richard John Newman
British · England · Age 47
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH
Notified 27/09/2024
Mrs Amanda Jane Parker
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
Change History
Active
Private Limited Company
FERNSIDE PLACE
WEYBRIDGE