Company
Newthorpe Aggregates Limited
Newthorpe Aggregates Limited is an active UK company (number 10120947), incorporated 2016, with 2 current directors, Kurt James Nicholas Bousfield and Leigh Jon Churchill. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 6
- Charlotte Jean Hague 2024-2026 View profile
- Martin Hartley Hague 2024-2026 View profile
- Katie Louise Helliwell 2024-2026 View profile
- Rachel Marie Woodhouse-Hague 2024-2026 View profile
- Daryl Mark Westley 2016-2024 View profile
- Kevin Edmund Lunness 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2016
Ownership
Owned by (6) 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.
- Kevin Edmund Lunness ceased 2024-10-25
25-50% shares · notified 2016-06-06 - Daryl Mark Westley ceased 2024-10-25
25-50% shares · notified 2016-06-06 - Kevin Edmund Lunness ceased 2024-10-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-06 - Daryl Mark Westley ceased 2024-10-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-06 - Ashcourt Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-18 - Newthorpe Developments LTD ceased 2026-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Group
- Newthorpe Aggregates Limited
is controlled by Kevin Edmund Lunness
Evidence
ceased 25-50% shares · notified 2016-06-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Kevin Edmund Lunness.
5 other companies in this group
- NEW-CON (Yorkshire) LTD
- Lunness Properties Limited
- K E Lunness Limited
- 13727883 (no longer on the register)
- K.E.Lunness Aggregates Limited
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
- £1,627,977
- Total assets
- £1,634,077
- Cash
- £340,973
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Kurt James Nicholas Bousfield Director · appointed 2026
- Leigh Jon Churchill Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kurt James Nicholas Bousfield Director · appointed 2026
- Leigh Jon Churchill Director · appointed 2026
Left in the last 12 months
- Charlotte Jean Hague Director · appointed 2024 · resigned 2026
- Martin Hartley Hague Director · appointed 2024 · resigned 2026
- Katie Louise Helliwell Director · appointed 2024 · resigned 2026
- Rachel Marie Woodhouse-Hague Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10120947
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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