Company
Newco Catering Equipment Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mircea Daniel Tanase 2022-2022 View profile
- Anton James Duvall 2021-2022 View profile
- Paul Anthony Eastwood 2020-2021 View profile
- Helen Jane Ashton 2019-2020 View profile
- Paul Justin Humphreys 2015-2019 View profile
- Stephen Roy Baxter 2015-2019 View profile
- Michael Waters 2003-2015 View profile
- James Tracey 2003-2006 View profile
- Janet Anne Waters 2003-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2003
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.
- Vanilla Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Newco Catering Equipment Limited
is controlled by Vanilla Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vanilla Group Limited
is controlled by Inhoco 3498 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inhoco 3498 Limited
is controlled by JLA Clean Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - JLA Clean Limited
is controlled by JLA Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - JLA Debtco Limited
is controlled by JLA Equityco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - JLA Equityco Limited
is controlled by JLA Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-08-15 · source: Companies House PSC register - JLA Bidco Limited
is controlled by JLA Midco Limited
Evidence
active appoints directors · notified 2018-02-13 · source: Companies House PSC register - JLA Midco Limited
is controlled by JLA Holdco Limited
Evidence
active appoints directors · notified 2018-05-14 · source: Companies House PSC register - JLA Holdco Limited
is controlled by Cinven Limited
Evidence
active appoints directors · notified 2018-05-14 · source: Companies House PSC register - Cinven Limited
is controlled by Cinven Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cinven Group Limited.
135 other companies in this group
- Obsidian UK Midco Limited
- Westwells (North West) Limited
- Obsidian UK Bidco Limited
- JLA Total Care Limited
- JLA Equityco Limited
- SP Holdings (SF2) Limited
- Isabella Debtco Limited
- Octopus UK Feederco Limited
- SP Nominees (IV) Limited
- SP Holdings (Barley) Limited
- CIP (Barley) Holdings Limited
- JLA Clean Limited
- Cinven Strategic Fund 2 Feeder Limited Partnership
- Platinum Software Limited
- 05523770
- 08796577
- 12037743
- 15047360
- Ripponden 9 Limited
- Amperio Topco Limited
- Spark UK Midco Limited
- TCF Nominees Limited
- Smartcomms SC Limited
- Cinven Services (LP NO 2) Limited
- JLA Debtco Limited
- FOX UK Midco Limited
- Circuit Launderette Services LTD.
- JLA Limited
- Platinum Newco I Limited
- CIP (Viii) Holdings Limited
- Ripponden 12 Limited
- Newday UPL Transferor LTD
- Synlab Bondco PLC
- Grant Thornton Limited
- Synlab Holdco III Limited
- 08812286
- 11441764
- Vital UK Debtco Limited
- Platinum Newco III Limited
- Circuit Rentals Limited
- The Stanland Group Limited
- Isabella Investco Limited
- Cinven Capital Management (RP) Limited Partnership
- Platinum Newco II Limited
- Newday Partnership Tertiary Funding LTD
- Hnvr UK Guarantee Limited
- Synlab Holdco Limited
- Newday Funding Transferor LTD
- 10341830
- Barley Aggregator LP
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
- Ben Gujral Director · appointed 2020
- Sarah Jane Norton Director · appointed 2022
Directors past 6 years
- Ben Gujral Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ben Gujral Director · appointed 2020
- Sarah Jane Norton Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04763034
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data