Newable Niagara Limited

Active12332582 Private limited company
Incorporated
25 November 2019 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit J
Gildersome Spur
Leeds
LS27 7JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born June 1978 (48)
Director · Appointed 10 July 2023
British
Born December 1991 (34)
Officer history (7 former)
31 August 2026
Resigned Weeks, Neil Malcolm as Director
2 July 2026
Resigned Booth, Lindsey Ann as Director
2 July 2026
Appointed Mantel, Annabel Claire as Director
8 November 2025
Resigned Manson, Christopher John as Director
8 November 2025
Resigned Barrand, Peter John as Director
8 November 2025
Resigned Bomken, Yann Peter as Director
8 November 2025
Resigned Thompson, Robert Charles as Director
10 July 2023
Appointed Weeks, Neil Malcolm as Director
10 July 2023
Appointed Booth, Lindsey Ann as Director
10 July 2023
Appointed Thompson, Robert Charles as Director
10 July 2023
Appointed Bomken, Yann Peter as Director
10 July 2023
Resigned Walsh, Michael Bernard as Director
10 July 2023
Appointed Danzey-Smith, George as Director
27 November 2019
Appointed Barrand, Peter John as Director
25 November 2019
Appointed Walsh, Michael Bernard as Director
25 November 2019
Appointed Manson, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14961993
Former controllers (1)
10 July 2023
Ceased Newable Capital Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newable Niagara Limited This company Owns 75–100% of shares
Arc Building Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director

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