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Company

NEW Materials Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is NEW Materials Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Joseph Paul Yost 2016-2020 Director View profile
  2. Lauren Tashma 2016-2026 Director View profile
  3. Eveline Maria Van De Rovaart 2016-2022 Director View profile
  4. Hilde Maria Willy Van Moeseke 2016-2020 Director View profile
  5. Stephen Richard Scherger 2015-2025 Director View profile
  6. Michael Ralph Schmal 2007-2016 Director View profile
  7. Ronald Dethomas 2006-2007 Director View profile
  8. Daniel James Blount 2002-2015 Director View profile
  9. Henk Rogiers 2001-2006 Director View profile
  10. Patrick Goris 1999-2001 Director View profile
  11. Thomas Gannon 1998-2002 Director View profile
  12. Philip Ernest Weaver 1993-1994 Director View profile
  13. Jonathan Michael Donaldson 1991-1999 Director View profile
  14. James Leonard Mills 1991-1994 Director View profile
  15. Octavio Orta 1991-1998 Director View profile
  16. Graham Nicholas 1994 Director View profile
  17. Thomas H Johnson 1996 Director View profile
  18. Richard James Searle 1994 Director View profile
  19. Stephen Andrew Hellrung 2005-2014 Secretary View profile
  20. Matthias Miranda 1999-2005 Secretary View profile
  21. Stephen Alexander Roston 1991-1999 Secretary View profile
  22. Michael John Canty 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1989

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.

Group

  1. NEW Materials Limited is controlled by Graphic Packaging International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Graphic Packaging International Limited is controlled by Graphic Packaging International Europe UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 · source: Companies House PSC register
  3. Graphic Packaging International Europe UK Limited is controlled by Graphic Packaging International Europe UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graphic Packaging International Europe UK Holdings Limited.

15 other companies in this group

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.

2 directors on the board

3.3y median 3.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 18Finance 2Professional services 2Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02456236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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