Newco 18102024 Limited

16039818

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHESTER HOUSE, EPSOM AVENUE, HANDFORTH, SK9 3RN

Incorporated 24/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Andrew Porteous

director · Since 24/10/2024

DIRECTOR OF INVESTOR RELATIONS

BRITISH · UNITED KINGDOM · Age 40

Mr Matthew David Poll

director · Since 25/10/2024

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 3 other boards

Jon Carson

director · Since 30/10/2024

DIRECTOR OF CHANGE AND STRATEGIC PROGRAM

BRITISH,IRISH · UNITED KINGDOM · Age 50

Mr Michael Keating

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr David Rathbone

director · Since 15/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Miss Madeline Shaw

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Pets At Home Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Chester House, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Reg: 03864149 · Companies House · Private Limited Company

Notified 24/10/2024