Newbury Investments (UK) Limited

Active02533036 Private limited company
Incorporated
21 August 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Owlett-Jaton (Ireland) Limited, LFZ Manufacturing Limited, Abacus Direct Holdings Limited · more companies
British
Born June 1984 (42)
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 27 July 2012
Also at Takbro Limited, QVS Electrical Wholesale Limited, K Supplies Holdings Limited · more companies
British
Born February 1956 (70)
Director · Appointed 13 June 1995
Also at Dunard Fund, Marlowe Holdings Investments Limited, Marlowe Holdings Limited · more companies
American
Born September 1944 (82)
Director · Appointed 31 December 1992
Also at Aalco Metals Limited, Amari Metals Limited, Cobham Aluminium & Stainless Holdings Limited · more companies
American
Born January 1943 (83)
Officer history (10 former)
1 April 2026
Resigned Palmer, Nigel John as Director
31 July 2024
Appointed Yu, Leo as Director
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Westbrook, Steven as Secretary
27 July 2012
Appointed Westbrook, Steven as Director
30 December 2005
Resigned Mills, Michael Payton as Director
30 December 2005
Appointed Palmer, Nigel John as Director
31 March 2001
Resigned Riches, Mervyn John as Secretary
31 March 2001
Appointed Westbrook, Steven as Secretary
29 December 2000
Resigned Westbrook, Steven as Director
29 September 2000
Resigned Johnson, Richard Keith as Director
27 April 2000
Appointed Westbrook, Steven as Director
21 December 1999
Appointed Johnson, Richard Keith as Director
21 December 1999
Appointed Mills, Michael Payton as Director
9 April 1999
Resigned Falconer, Ian Gordon as Director
14 June 1995
Resigned Elsegood, Philip Graham as Director
14 June 1995
Resigned Elsegood, Philip Graham as Secretary
13 June 1995
Appointed Riches, Mervyn John as Secretary
13 June 1995
Appointed Grigor, Carol Colburn as Director
1 January 1994
Appointed Elsegood, Philip Graham as Director
31 December 1992
Appointed Colburn, Richard Whiting as Director
31 December 1992
Resigned Poot, Anton as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13905080

Other holdings 49

Companies where Newbury Investments (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Newbury Investments Holdings Limited
Newbury Investments (UK) Limited This company Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
And 49 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
9 April 2026Termination of appointment of a director
14 November 2025Confirmation statement with no updates14 November 2025
2 October 2025Group of companies' accounts31 December 2024
2 July 2025Confirmation statement with no updates28 June 2025
Show all recent filings

Some other companies at this address

Abacus Direct Group Holdings Limited
Abacus Direct Holdings Limited
Abacus Direct Limited
Abacus Group (Topco) Limited
Abgo Equipment Sales Limited
Acute Sales Limited

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