NEW MATERIALS LIMITED

Key Data

Status

Active

Company No.

02456236

Incorporation date

29/12/1989

Size

Dormant

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

05/03/2026

Appointment of Alan Norman Dick as a director on 2026-02-16

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05/03/2026

Termination of appointment of Lauren Tashma as a director on 2026-02-16

View PDF (1 pages)

07/01/2026

Director's details changed for Jean-Francois Roche on 2026-01-01

View PDF (2 pages)

07/11/2025

Termination of appointment of Stephen Richard Scherger as a director on 2025-11-07

View PDF (1 pages)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

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04/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

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04/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-04

View PDF (1 pages)

04/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-05 with no updates

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24/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

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20/02/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View PDF (2 pages)

20/02/2024

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-20

View PDF (1 pages)

08/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

16/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

16/01/2023

Termination of appointment of Eveline Maria Van De Rovaart as a director on 2022-11-04

View PDF (1 pages)

03/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

12/12/2022

Director's details changed for Ms Lauren Tashma on 2018-09-24

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Stephen Richard Scherger on 2018-09-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogiers Henk	Director	01/05/2001 - 31/12/2006	2
Donaldson, Jonathan Michael	Director	01/11/1991 - 01/03/1999	6
Van De Rovaart, Eveline Maria	Director	15/08/2016 - 04/11/2022	16
Van Moeseke, Hilde Maria Willy	Director	15/08/2016 - 20/04/2020	16
Roche, Jean-Francois	Director	21/04/2020 - Present	16

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About NEW MATERIALS LIMITED

NEW MATERIALS LIMITED is an(a) Active company incorporated on 29/12/1989 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW MATERIALS LIMITED?

NEW MATERIALS LIMITED is currently Active. It was registered on 29/12/1989 .

Where is NEW MATERIALS LIMITED located?

NEW MATERIALS LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does NEW MATERIALS LIMITED do?

NEW MATERIALS LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for NEW MATERIALS LIMITED?

The latest filing was on 05/03/2026: Appointment of Alan Norman Dick as a director on 2026-02-16.