The Governance RegisterEdition 2026 · Compiled 12th July 2026

John Newbery Limited

Company 02400851 Active

Company details

Number02400851
StatusActive
TypePrivate Limited Company
Incorporated04/07/1989
Address19 PETER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TH
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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