Newship Group Limited

Active01382145 Private limited company
Incorporated
3 August 1978 (48 years)
Industry
Activities of head offices (70100)
Owned by
John Watson Newman
Accounts type
Group
Region
South East
Address
Fernside Place
179 Queens Road
Weybridge
KT13 0AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Newman, Lesley Jean
Director · Appointed 10 April 2018
British
Born August 1948 (78)
Director · Appointed 1 October 2012
British
Born December 1975 (50)
Director · Appointed 19 March 2008
British
Born February 1979 (47)
Secretary · Appointed 26 April 2006
British
Director · Appointed 15 December 1998
British
Born February 1974 (52)
Director
British
Born November 1945
Officer history (14 former)
31 December 2025
Resigned Brice, Nigel Antony as Director
25 November 2022
Resigned Clarkson, Jeremy David as Director
20 July 2020
Appointed Brice, Nigel Antony as Director
10 April 2018
Appointed Newman, Lesley Jean as Director
1 October 2012
Appointed Leach, Sarah Elizabeth as Director
19 March 2008
Appointed Newman, Richard John as Director
26 April 2006
Appointed Harrison, Andrew St Clair as Secretary
26 April 2006
Resigned Llewelyn, Rhydian Hedd as Secretary
30 September 2003
Resigned Price, Andrew Christopher as Secretary
30 September 2003
Appointed Llewelyn, Rhydian Hedd as Secretary
30 August 2002
Resigned Atkins, Zoe Rachel as Secretary
30 August 2002
Appointed Price, Andrew Christopher as Secretary
1 June 2001
Appointed Clarkson, Jeremy David as Director
14 May 2001
Resigned Compson, Stephen Edwin John as Director
11 September 2000
Appointed Atkins, Zoe Rachel as Secretary
11 September 2000
Resigned Denton, Mark Edward as Secretary
15 December 1998
Appointed Parker, Amanda Jane as Director
1 September 1998
Resigned Moore, Thomas as Director
1 September 1998
Appointed Compson, Stephen Edwin John as Director
28 May 1998
Appointed Denton, Mark Edward as Secretary
28 May 1998
Resigned Bale, Andrew Paul as Secretary
30 November 1997
Appointed Bale, Andrew Paul as Secretary
30 November 1997
Resigned Fisher, Lisa Joanne as Secretary
4 April 1997
Appointed Fisher, Lisa Joanne as Secretary
4 April 1997
Appointed Moore, Thomas as Director
4 April 1997
Resigned Anderson, John as Secretary
9 March 1997
Resigned Shipp, Nicholas Damante as Director
19 April 1996
Appointed Anderson, John as Secretary
19 April 1996
Resigned Hobbs, Wendy Jill as Secretary
23 July 1993
Appointed Hobbs, Wendy Jill as Secretary
23 July 1993
Resigned Boyd, Michael Andrew as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1945

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Newship Group Limited This company
Johnsen & Jorgensen Limited Owns 75–100% of shares
Newship Industries Limited Owns 75–100% of shares
Newship Investments Limited Owns 75–100% of shares
Newship Limited Owns 75–100% of shares
Beatson Clark Limited Owns 75–100% of shares
Campbell & Tate Ltd Owns 75–100% of shares
Coda Plastics Limited Owns 75–100% of shares
James Gibbons Format Limited Owns 75–100% of shares
Lewis & Towers Limited Owns 75–100% of shares
Newship Developments Limited Owns 75–100% of shares
Ashling Close Management Company Limited Holds 50–75% of voting rights
Pont Europe Limited Owns 75–100% of shares
Qdos Location Facilities Limited Owns 75–100% of shares
Ringwood Homes Limited Owns 75–100% of shares
Rollalong Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
7 September 2026Group of companies' accounts31 December 2025
7 July 2026Confirmation statement with no updates3 July 2026
15 January 2026Termination of appointment of a director
11 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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