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Company

Newlay Asphalt Limited

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

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Who leads it

Previous officers 2

  1. David Michael Beaumont 2013-2025 Director View profile
  2. Andrew Stork 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £8,740,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Call Off #5 April 2026 - Supply of Highways Materials Buyer: East Riding of Yorkshire Council £8,740,000 2026-03-27 CPV 34000000 Source: Contracts Finder

    This is for the Supply of Highways Materials to East Riding of Yorkshire council and any other authorities listed. This call for competition was for Economic Operators to tender for the materials and services from the lots of Coated materia…

About

Incorporated
29/07/2013

Ownership

Owned by (3) 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.

  • Gareth Michael Timmins
    significant influence · notified 2016-07-28
  • Justin Charles Owen ceased 2025-08-13
    25-50% shares, 25-50% voting, significant influence · notified 2016-07-28
  • Newlay Holdings Limited
    75-100% shares, 75-100% voting · notified 2025-08-13
  • Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Newlay Asphalt Limited is controlled by Gareth Michael Timmins
    Evidence
    active significant influence · notified 2016-07-28 · source: Companies House PSC register

Ultimately controlled by Gareth Michael Timmins.

6 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.

Financials

Net assets
£2,501,039
Total assets
£6,071,432
Cash
£274,897
Employees
25
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

9y median 11.3y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Finance 6Professional services 6Manufacturing 4Property 2Business services 1Hospitality 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08629077
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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