Newby Aluminium Limited

Active01587253 Private limited company
Incorporated
23 September 1981 (45 years)
Previously known as
Charter Castings Limited (until 14 April 2026)
D.W. Castings Limited (until 31 December 1981)
Industry
Casting of light metals (24530)
Casting of other non-ferrous metals (24540)
Accounts type
Small
Region
West Midlands
Address
Bagnall Street
Great Bridge
Tipton
DY4 7BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
British
Born June 1986 (40)
Shaw, Adrian Charles
Director · Appointed 1 November 2019
British
Born July 1964 (62)
Director · Appointed 17 May 2018
British
Born May 1955 (71)
Director · Appointed 17 May 2018
British
Born February 1942 (84)
Officer history (10 former)
2 October 2023
Resigned Oliver-Ward, Philip Geoffrey as Director
22 June 2023
Resigned Harpin, Peter as Director
22 June 2023
Appointed Heyworth, Robert as Director
10 January 2022
Appointed Oliver-Ward, Philip Geoffrey as Director
1 November 2019
Appointed Shaw, Adrian Charles as Director
17 May 2018
Appointed Baggott, Peter as Director
17 May 2018
Appointed Newby, Richard Cannock as Director
17 May 2018
Resigned Green, Maurice William as Director
19 January 2017
Resigned Davis, Sylvia June as Director
19 January 2017
Resigned Davis, Sylvia June as Secretary
19 January 2017
Resigned Davis, Terence William as Director
5 March 2016
Resigned Woodman, Matthew Dennis as Director
21 October 2015
Appointed Green, Maurice William as Director
1 January 2011
Appointed Woodman, Matthew Dennis as Director
26 November 2007
Appointed Harpin, Peter as Director
30 September 2003
Resigned Harris, James Edmund as Director
1 June 2000
Appointed Harris, James Edmund as Director
2 February 1998
Appointed Davis, Sylvia June as Director
2 February 1998
Resigned Wyatt, Charles as Director
17 March 1997
Resigned Westley, William as Director
15 August 1994
Appointed Westley, William as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Limited Company
Reg. no. 00344599
Former controllers (2)
17 May 2018
Ceased Maurice William Green — Owns 50–75% of shares
17 May 2018
Ceased Peter Harpin — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Excelsis Limited Owns 75–100% of shares
Hill Top Foundry Limited Owns 75–100% of shares
Isis Limited Owns 75–100% of shares
Newby Aluminium Limited This company Owns 75–100% of shares
Newby and Son (Ironfounders) Limited Owns 75–100% of shares
Newby Foundries Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a small company31 December 2025
17 September 2026Director's details changed
24 April 2026Confirmation statement with updates24 April 2026
15 April 2026Confirmation statement with updates14 April 2026
14 April 2026Certificate of change of name
Show all 156 filings

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