Newbury Investments Holdings Limited

Active13905080 Private limited company
Incorporated
9 February 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Richard Whiting Colburn
Keith Whiting Colburn
Carol Colburn Grigor
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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2022
British
Born February 1956 (70)
Director · Appointed 9 February 2022
British
Born June 1984 (42)

Ownership 3 active

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

Richard Whiting Colburn
Individual · Notified 18 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born January 1943 (83)
Keith Whiting Colburn
Individual · Notified 18 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born January 1948 (78)
Carol Colburn Grigor
Individual · Notified 18 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
American
Born September 1944 (82)
Former controllers (1)
9 February 2022
Ceased William Sones Woof — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Newbury Investments Holdings Limited This company
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
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

Filings

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