Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Newbury Investments DC Pension Trustees Limited
- Incorporated
- 24 February 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Denise Joyce Macmillan
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Officers 4 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Macmillan, Denise Joyce
Director · Appointed 13 December 2011
British
Born January 1961 (65)
Director · Appointed 26 August 2005
British
Born February 1956 (70)
Officer history (5 former)
1 January 2018
1 January 2018
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
13 December 2011
Appointed Macmillan, Denise Joyce as Director
29 June 2006
30 December 2005
30 December 2005
26 August 2005
28 April 2004
24 February 2004
24 February 2004
24 February 2004
24 February 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1984 (42)
British
Born February 1956 (70)
Limited Company
Reg. no. 02533036
Former controllers (1)
1 January 2018
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited 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
Newbury Investments DC Pension Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 28 February 2024 | Confirmation statement with no updates | 24 February 2024 |
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