Newey & Eyre Limited

Active00216596 Private limited company
Incorporated
2 October 1926 (100 years)
Industry
Non-trading company (74990)
Directors
Ufuk Hasan
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
Eagle Court 2 Hatchford Brook
Hatchford Way
Sheldon
B26 3RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hasan, Ufuk
Director · Appointed 13 March 2025
British
Born May 1987 (39)
Director · Appointed 28 April 2015
British
Born March 1979 (47)
Officer history (29 former)
13 March 2025
Appointed Hasan, Ufuk as Director
12 March 2025
Resigned Leek, Marcus as Director
1 December 2019
Appointed Leek, Marcus as Director
1 December 2019
Resigned Hogan, John Christopher James as Director
28 April 2015
Resigned Croxson, Neil Michael as Director
28 April 2015
Appointed Train, Toby James as Director
28 April 2015
Appointed Hogan, John Christopher James as Director
28 April 2015
Resigned Laschkar, Henri-Paul as Director
1 May 2009
Resigned James, Simon Michael as Secretary
1 May 2009
Appointed Laschkar, Henri-Paul as Director
3 April 2009
Resigned Passman, Jonathan Richard as Director
1 August 2008
Appointed Croxson, Neil Michael as Director
31 July 2008
Resigned Hammerschmid, Thomas as Director
12 June 2007
Resigned Mullen, Kenneth John as Director
12 June 2007
Appointed Passman, Jonathan Richard as Director
1 July 2006
Appointed Hammerschmid, Thomas as Director
30 June 2006
Resigned Wouterse, Alexander Jan as Director
10 March 2006
Appointed James, Simon Michael as Secretary
10 March 2006
Resigned Tallis, Aleksandra Jadwiga as Secretary
30 June 2005
Appointed Tallis, Aleksandra Jadwiga as Secretary
30 June 2005
Resigned Evetts, John Graham as Secretary
30 May 2005
Resigned Forrester, Andrew John as Director
30 May 2005
Appointed Wouterse, Alexander Jan as Director
14 January 2005
Resigned Fraser, Angus Maclean as Director
14 January 2005
Appointed Mullen, Kenneth John as Director
10 September 2004
Appointed Forrester, Andrew John as Director
10 September 2004
Appointed Evetts, John Graham as Secretary
10 September 2004
Resigned Power, David Brian as Director
10 September 2004
Resigned Hodges, Stewart Neville as Director
10 September 2004
Resigned Jenkinson, Roger Anthony as Secretary
31 January 2004
Resigned Barker, Philip as Director
1 April 2003
Appointed Fraser, Angus Maclean as Director
1 April 2003
Resigned Burr, Anthony Hugh as Director
28 March 2003
Resigned Lowe, Keith as Director
31 December 2001
Resigned Walden, Robert George as Director
1 January 2001
Appointed Burr, Anthony Hugh as Director
31 December 2000
Resigned Hudson, John Swanston as Director
7 March 2000
Resigned Hayward-Wright, Graeme Piers as Director
1 February 1999
Appointed Power, David Brian as Director
6 May 1998
Appointed Hayward-Wright, Graeme Piers as Director
6 May 1997
Appointed Lowe, Keith as Director
6 May 1997
Appointed Barker, Philip as Director
6 May 1997
Appointed Hodges, Stewart Neville as Director
6 May 1997
Appointed Jenkinson, Roger Anthony as Secretary
6 May 1997
Appointed Walden, Robert George as Director
6 May 1997
Resigned Sabin, Douglas Harold as Secretary
6 May 1997
Resigned Burr, Anthony Hugh as Director
6 May 1997
Resigned Cooper, Michael Robert as Director
9 April 1997
Resigned Douglas, Ronald Andrew as Director
31 August 1996
Resigned Brockett, Jon Richard as Director
6 May 1992
Appointed Hudson, John Swanston as Director
5 May 1992
Resigned Pattinson, Alan as Director
5 May 1992
Resigned Gledson, Richard Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00434724
Former controllers (1)
14 October 2025
Ceased Warrior (1979) Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Newey & Eyre Limited This company Owns 75–100% of shares
Rexel UK Pension Trustees Limited Owns 75–100% of shares
Parker Merchanting Limited Status not confirmedOwns 75–100% of shares
Warrior (1979) Limited In liquidationOwns 75–100% of shares
WF Electrical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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