John Newbery Limited
Company 02400851 Active
Company details
| Number | 02400851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1989 |
| Address | 19 PETER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32300 - Manufacture of sports goods32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (5)
- Mr Peter David Pyemont British
ownership of shares 50-75% voting rights 50-75% - Huntress (Ci) Nominees Limited ceased
ownership of shares 25-50% voting rights 25-50% - Temk Investments Limited ceased
ownership of shares 25-50% voting rights 25-50% - ceased
- Mr Andrew Stephen Miller ceased British
significant influence or control
Officers (18)
- White, David John Director · appointed 2024
- Pyemont, Peter David Director · appointed 2008
- Gould, Michael James Thomas Former Director · appointed 2024 · resigned 2025
- Miller, Andrew Stephen Former Director · appointed 2022 · resigned 2023
- Gerard, Nicholas John Former Director · appointed 2014 · resigned 2016
- Lenham, Neil John Former Director · appointed 2009 · resigned 2014
- DE Lisser, Ferdinand George Former Secretary · appointed 2008 · resigned 2013
- Keeley, Nicholas Mark Former Director · appointed 2006 · resigned 2008
- Newsome, John Lindsey Former Secretary · appointed 2005 · resigned 2008
- Myall, Roger Stuart Former Secretary · appointed 2001 · resigned 2005
- Monnington, Susan Clare Former Secretary · appointed 1998 · resigned 2001
- Handley, William John Former Secretary · appointed 1996 · resigned 1998
- Booth, Christopher Former Director · appointed 1996 · resigned 2005
- Hole, Patrick David Former Director · appointed 1996 · resigned 2008
- Norman, Michael Barney Former Secretary · resigned 1996
- Keeley, Timothy William Former Director · resigned 2008
- Hole, Martin Anthony Former Director · resigned 1996
- Chivers, David William Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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