Company · Norwich
NEW England Windows Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Alan Albert Horton 2021-2023 View profile
- Stephen John Stone 2019-2020 View profile
- Mohammed Jaffer Jamroz 2019-2021 View profile
- Nicholas Andrew Roberts 2018-2019 View profile
- Michael Robert Curnyn 2017-2017 View profile
- Michael John Francis Barber 2017-2018 View profile
- Brian Andrew Mccluskie 2015-2018 View profile
- Stephen Godfrey Pollard 2015-2015 View profile
- Stig Valdermar Hansen 2001-2015 View profile
- Brian Gadsdon 1996-2004 View profile
- Edward William Boss 1996-2001 View profile
- Robert Ferguson Aitken 1996-2001 View profile
- John Arthur Middleweek 1996-1996 View profile
- Steve Lawrence 1996-1996 View profile
- Griffith John Mordecai-Mason 1993-1996 View profile
- Ronald Arthur Swift 1993-1996 View profile
- Michael Christopher Robin Wheeler 1993-1994 View profile
- Alistair Roy Clark 1992-1993 View profile
- Lindsay Elizabeth Geary 1992-1993 View profile
- Brian Gordon Woodward 1991 View profile
- Alan Keizer 1991 View profile
- David Charles Allsopp 1993 View profile
- Ronald Burningham 1993 View profile
- David Christopher Chenery 1992 View profile
- Martyn Sandford 2019-2021 View profile
- Barry John Chappell 1996-2017 View profile
- Simon Jonathan Taylor 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 07/06/1984
- Registered office
- Norwich
Ownership
Owned by (1) 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.
- Anglian Windows Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NEW England Windows Limited
is controlled by Anglian Windows Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anglian Windows Limited
is controlled by Anglian Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anglian Group Limited
is controlled by Anglian Group (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anglian Group (Investments) Limited
is controlled by Anglian Home Improvements Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anglian Home Improvements Group Limited
is controlled by Alchemy Special Opportunities LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alchemy Special Opportunities LLP.
114 other companies in this group
- Homes BY Honey (Siteco 2) Limited
- Homes BY Honey (Siteco 3) Limited
- 14777270
- Heartwood Collection Holdings Limited
- Anglia Home Improvements Limited
- 08034839
- Heartwood Inns 2 Limited
- Heartwood Topco Limited
- Anglian Home Improvements Insulations Limited
- Homes BY Honey (Group) Limited
- Safestyle Rooftrim Limited
- Everest Building Products Limited
- Volvic Topco Limited
- Plussky Topco Limited
- Anglian Building Insulation Limited
- Abriand Midco 1 Limited
- Anglian First Home Improvements Limited
- Anglian Group (Holdings) Limited
- 10672407
- Homes BY Honey (East) Group Limited
- Homes BY Honey (Siteco 9) Limited
- Anglian Home Improvements Green Power Limited
- Climatic Extrusions Limited
- Windoworld North West Limited
- Atri7 6 Limited
- Heartwood Propco Limited
- Afas V Debtco Limited
- Heartwood Bidco Limited
- The Anglian Conservatory Company Limited
- Madison Projectco 9 Limited
- Afas V Midco Limited
- Homes BY Honey (Siteco 5) Limited
- Anglian Solar Thermal Limited
- The Blinds Group Limited
- Abriand Bidco Limited
- 14870390
- AC Holding Midco 2 Limited
- Anglian Home Improvements Solar Thermal Limited
- Anglian Commercial Limited
- Anglian Group (Investments) Limited
- Ashi Group Limited
- Heartwood Inns Limited
- Everest Windows and Doors Limited
- 09905193
- Anglian Solar Energy Limited
- Amdega Limited
- Anglian Limited
- Homes BY Honey (Siteco 7) Limited
- Homes BY Honey (Partnerships) Limited
- Anglian Decorative Glass Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
- Martin James Rutter Director · appointed 2019
Directors past 6 years
- Philip Stanley Tweedie Director · appointed 2001
- Martin James Rutter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
- Martin James Rutter Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01822789
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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