New Ventures (UK) Limited

Active07881395 Private limited company
Incorporated
14 December 2011 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
RPM International Inc
Accounts type
Full
Region
South West
Address
Computershare Governance Services
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2019
British
Born January 1989 (37)
Director · Appointed 14 December 2011
Belgian
Born April 1969 (57)
Officer history (4 former)
11 September 2019
Appointed Brown, Sarah Rose as Director
11 September 2019
Resigned Hill, Richard Murray as Director
23 March 2018
Appointed Hill, Richard Murray as Director
23 March 2018
Resigned Johnson, Daniel Matthew as Director
14 December 2011
Appointed De Backer, Hilde Maria Eleonora as Director
14 December 2011
Appointed Moore, Edward Winslow as Director
14 December 2011
Resigned Moore, Edward Winslow as Director
14 December 2011
Appointed Rice, Ronald Albert as Director
14 December 2011
Resigned Rice, Ronald Albert as Director
14 December 2011
Appointed Johnson, Daniel Matthew as Director

Ownership 1 active

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

RPM International Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 3527919

Holdings 1

Companies where New Ventures (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 65

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates11 December 2025
15 December 2025Director's details changed
15 December 2025Director's details changed
11 December 2025Full accounts31 May 2025
11 December 2024Confirmation statement with no updates11 December 2024
Show all 65 filings

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