New Co (Newcastle) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSwift Propco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-09 · No cessation recorded
Source record 8789909Show 1 ceased record
Vita Ventures LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-09
Source record 4524141People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2019-09-23 · 6 yrs
Show 9 historical appointments
TB
Theunis BassageResigned director
Resigned 2024-04-10 · Director
BR
Briony ReaResigned director
Resigned 2023-07-25 · Chartered Secretary
NT
Neil TownsonResigned director
Resigned 2023-07-25 · 1 yr · Company Director
SD
Simon DrewettResigned director
Resigned 2022-11-10 · Director
CR
Carol RotseyResigned director
Resigned 2022-02-25 · 1 yr · Director
WP
Wendy PattersonResigned director
Resigned 2019-08-14 · 1 yr · Chartered Accountant
GB
Giles BeswickResigned secretary
Resigned 2016-03-18 · 3 yrs
GB
Giles BeswickResigned director
Resigned 2016-03-18 · 3 yrs · Director
MD
Mark DawsonResigned director
Resigned 2016-03-18 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active