NEW Hall Estates Limited
Company 00874513 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rubery Owen Holdings Limited 2 shared directors
- Burrows (G.M.) Limited 2 shared directors
- NEW Hall Estates Holdings Limited 2 shared directors
- ASG Group Limited 1 shared director
- Portland Wire Products Limited 1 shared director
- Ansini Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00874513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1966 |
| Address | 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- New Hall Estates Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rubery Owen Holdings Ltd ceased 2022
ownership of shares 75-100% right to appoint and remove directors - Rubery Owen Trading Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Kevin Gerald Mcguigan Director · appointed 2016
- Richard Mark Jenkins Director · appointed 2014
Show 8 former officers
- Charles William Owen Director · appointed 2015 · resigned 2016
- Elaine Eaton Secretary · appointed 2001 · resigned 2020
- Brian Walter Leather Secretary · appointed 1995 · resigned 2001
- Robert James Owen Director · appointed 1995 · resigned 2015
- Theodore James Butler Secretary · resigned 1995
- John Ernest Owen Director · resigned 2014
- Alfred David Owen Director · resigned 2015
- William Holmes Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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