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Companies/02635549

New & Lingwood International Ltd.

Activities of head offices · Northampton

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-24 · No cessation recorded

Source record 10366237
Show 2 ceased records
RS
Mr Ray SimpsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12927021
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-02-24

Source record 13788775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
RS
Raymond SimpsonCurrent director
Appointed 2015-07-09 · 11 yrs · Director
+7 others
ES
Elijah SchachterCurrent director
Appointed 2015-07-09 · 11 yrs · Director
+6 others
Show 17 historical appointments
SS
Shirley SpitzResigned director
Resigned 2011-11-10 · 3 yrs · Director
AS
Andrea SpitzResigned director
Resigned 2011-11-10 · 3 yrs · Filmmaker & Environmental Consultant
DS
Derek SpitzResigned director
Resigned 2002-01-28 · 13 yrs · Barrister
EE
Edward ElsonResigned director
Resigned 2000-08-17 · 1 yr · Retired
BC
Barry CohenResigned secretaryResigned director
Resigned 1999-05-06 · 17 yrs
LG
Laurence GishenResigned director
Resigned 1999-03-16 · 2 yrs · Director
MR
Michael RappResigned director
Resigned 1998-10-15 · 12 yrs · Director
SG
Sean GorvyResigned director
Resigned 1997-07-23 · 4 yrs · Executive
AC
Alexander ChiangResigned director
Resigned 1993-08-06 · 3 yrs · Chartered Accountant
EE
Edward ElsonResigned director
Resigned 1992-05-01 · 1 yr · Private Investor
MU
Max UlfaneResigned director
Resigned 1992-05-01 · 9 yrs · Director Of Companies
HG
Harold GorvyResigned director
Resigned 1992-03-11 · 6 yrs · Company Director
VG
Vernon GoldbergResigned director
Resigned 1992-03-11 · Merchant Banker
AS
Anthony SpitzResigned director
Resigned 1991-09-12 · 25 yrs · Director Of Companies

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active