Allen Newport Limited
Company 00287279 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Oliver John Rees Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sewells Reservoir Construction Limited 1 shared director
- Coppertown Limited 1 shared director
- SRC Group Holdings Limited 1 shared director
- SRC Readymix Limited 1 shared director
- Sewells Construction Group Limited 1 shared director
- East Coast Marine Aggregates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00287279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1934 |
| Address | CROWN BUSINESS CENTRE OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, CO7 7QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Margaret Joan Lee ceased 2018-10-25
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Jacqueline Stevens ceased 2019-02-03
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Sewells Reservoir Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 - Raremet Limited ceased 2023-02-03
25-50% shares · notified 2016-04-06 - E W LEE Limited ceased 2019-05-10
25-50% shares, 25-50% voting · notified 2018-10-25 - Lexmas LTD ceased 2023-02-03
25-50% shares · notified 2019-02-03 - E W LEE Holdings Limited ceased 2023-02-03
25-50% shares, 25-50% voting · notified 2019-05-10
Officers (16)
- Oliver John Rees Director · appointed 2023
Show 15 former officers
- Louise Jane Yeates Director · appointed 2023 · resigned 2024
- Jacqueline Stevens Secretary · appointed 2015 · resigned 2023
- Jacqueline Stevens Director · appointed 2014 · resigned 2023
- Edwin William Lee Director · appointed 2014 · resigned 2023
- Helen Grant Director · appointed 2014 · resigned 2023
- Margaret Joan Lee Director · appointed 2013 · resigned 2023
- Russell Carnegie Grant Director · appointed 2013 · resigned 2023
- Clive Adrian Stafford Smith Director · appointed 2013 · resigned 2013
- Isobel Philippa Newport Mangell Director · appointed 2000 · resigned 2011
- Valerie Joyce Palmer Director · appointed 1997 · resigned 2012
- Richard John Stevens Secretary · resigned 2023
- Anne Marie Marguerite Newport Director · resigned 1992
- Josephine Philippa Stevens Director · resigned 1992
- Arthur Wright Hunt Director · resigned 1992
- Jeremy Allen Newport Director · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record