Newlaw Legal Limited

Active07200038 Private limited company
Incorporated
23 March 2010 (16 years)
Previously known as
Newlaw (No.2) Limited (until 7 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Accounts type
Full
Region
Wales
Address
Helmont House
Churchill Way
Cardiff
CF10 2HE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born January 1977 (49)
Director · Appointed 10 June 2020
British
Born July 1967 (59)
Director · Appointed 28 February 2014
British
Born February 1967 (59)
Officer history (19 former)
22 December 2025
Resigned Sanders, Steven as Director
5 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
3 August 2022
Resigned Lock, Timothy Stuart as Director
1 September 2020
Appointed Edwards, Nicola Elizabeth as Director
31 August 2020
Resigned Dicken, Philip as Director
10 June 2020
Appointed Stead, Paul Harvey as Director
10 June 2020
Appointed Vincent, Philip James as Director
1 April 2020
Resigned Chessman, Mark Francis as Director
27 February 2020
Resigned Oakley, Stephen Edward as Director
17 January 2020
Appointed Sanders, Steven as Director
12 July 2019
Resigned Lemans, Nicholas James as Director
25 September 2018
Appointed Chessman, Mark Francis as Director
29 August 2018
Appointed Lemans, Nicholas James as Director
21 August 2018
Appointed Lock, Timothy Stuart as Director
27 July 2018
Resigned Lemans, Nicholas James as Director
1 March 2018
Resigned Finlayson, Ian Duncan as Director
1 March 2018
Resigned Molyneux, Helen Clare as Director
27 June 2017
Appointed Lemans, Nicholas James as Director
17 January 2017
Resigned Wrigley, Nicholas Donald as Secretary
1 December 2016
Appointed Finlayson, Ian Duncan as Director
12 October 2016
Appointed Dicken, Philip as Director
28 February 2014
Resigned Banks, Jonathan Ian as Director
28 February 2014
Resigned Chase-Gardener, Paul Simon as Director
28 February 2014
Resigned Gannon, John William as Director
28 February 2014
Appointed Wrigley, Nicholas Donald as Secretary
28 February 2014
Resigned Thomas, Robert Dillwyn as Director
28 February 2014
Resigned Fitzpatrick, Jonathan Michael as Director
28 February 2014
Appointed Ward, Martin as Director
28 February 2014
Resigned Jones, Adele Suzanne as Director
28 January 2014
Appointed Oakley, Stephen Edward as Director
24 August 2012
Resigned Banks, Arron Fraser Andrew as Director
1 October 2010
Appointed Jones, Adele Suzanne as Director
1 October 2010
Appointed Fitzpatrick, Jonathan Michael as Director
1 October 2010
Appointed Thomas, Robert Dillwyn as Director
1 October 2010
Appointed Banks, Arron Fraser Andrew as Director
23 March 2010
Appointed Banks, Jonathan Ian as Director
23 March 2010
Appointed Chase-Gardener, Paul Simon as Director
23 March 2010
Appointed Gannon, John William as Director
23 March 2010
Appointed Molyneux, Helen Clare as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3902646

Holdings 5

Companies where Newlaw Legal Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
20 April 2021
Ceased Redde PLC — Holds 75–100% of voting rights

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited This company Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Full accounts30 April 2025
22 December 2025Termination of appointment of a director
15 December 2025Confirmation statement with no updates29 November 2025
8 December 2025Termination of appointment of a director
31 March 2025Termination of appointment of a director
Show all recent filings

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