Nieuwburgh UK Limited
Company 07322644 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jason Kyle Rebucci Director · appointed 2026
- Simon Arthur Bishop Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jason Kyle Rebucci Director · appointed 2026
Portfolio (1)
- Simon Arthur Bishop Director · appointed 2026
Left in the last 12 months
- Jane Marie Hopson Director · appointed 2023 · resigned 2026
- John Cvetic Director · appointed 2015 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Interlube UK Limited 1 shared director
- Groeneveld-Beka UK Limited 1 shared director
- Groeneveld UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07322644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2010 |
| Address | C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Calvert UK Holding Company Limited ceased 2026-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05584934
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09094077
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Denco Lubrication Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-29 - 13670824
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11
Officers (7)
- Peter James William Locker Secretary · appointed 2026
- Jason Kyle Rebucci Director · appointed 2026
- Simon Arthur Bishop Director · appointed 2026
Show 4 former officers
- Jane Marie Hopson Director · appointed 2023 · resigned 2026
- William Leslie Hodgkinson Director · appointed 2015 · resigned 2023
- Roger Masaaki Yamamoto Director · appointed 2015 · resigned 2019
- John Cvetic Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record