NEW Materials Limited
Company 02456236 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Graphic Packaging International Europe UK Holdings Limited 2 shared directors
- Graphic Packaging International Bardon Limited 2 shared directors
- Graphic Packaging International Europe UK Limited 2 shared directors
- Graphic Packaging International Gateshead Limited 2 shared directors
- Print Design & Graphics Limited 2 shared directors
- Graphic Packaging International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02456236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1989 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Graphic Packaging International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Alan Norman Dick Director · appointed 2026
- Jean-Francois Roche Director · appointed 2020
Show 22 former officers
- Joseph Paul Yost Director · appointed 2016 · resigned 2020
- Lauren Tashma Director · appointed 2016 · resigned 2026
- Eveline Maria Van De Rovaart Director · appointed 2016 · resigned 2022
- Hilde Maria Willy Van Moeseke Director · appointed 2016 · resigned 2020
- Stephen Richard Scherger Director · appointed 2015 · resigned 2025
- Michael Ralph Schmal Director · appointed 2007 · resigned 2016
- Ronald Dethomas Director · appointed 2006 · resigned 2007
- Stephen Andrew Hellrung Secretary · appointed 2005 · resigned 2014
- Daniel James Blount Director · appointed 2002 · resigned 2015
- Henk Rogiers Director · appointed 2001 · resigned 2006
- Matthias Miranda Secretary · appointed 1999 · resigned 2005
- Patrick Goris Director · appointed 1999 · resigned 2001
- Thomas Gannon Director · appointed 1998 · resigned 2002
- Philip Ernest Weaver Director · appointed 1993 · resigned 1994
- Jonathan Michael Donaldson Director · appointed 1991 · resigned 1999
- James Leonard Mills Director · appointed 1991 · resigned 1994
- Stephen Alexander Roston Secretary · appointed 1991 · resigned 1999
- Octavio Orta Director · appointed 1991 · resigned 1998
- Graham Nicholas Director · resigned 1994
- Thomas H Johnson Director · resigned 1996
- Michael John Canty Secretary · resigned 1991
- Richard James Searle Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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