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GB · Companies House · Ownership structure
DEPENDABLE BODIES (NEWCASTLE) LIMITED
Company number 00892616 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DEPENDABLE BODIES (NEWCASTLE) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in DEPENDABLE BODIES (NEWCASTLE) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00892616
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 November 1966
- Registered office
- Tyne & Wear
- Country of origin
- United Kingdom
- Business
- Manufacture of other transport equipment n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DEPENDABLE BODIES (NEWCASTLE) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 July 2022) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DEPENDABLE BODIES (NEWCASTLE) LIMITED
DEPENDABLE BODIES (NEWCASTLE) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of DEPENDABLE BODIES (NEWCASTLE) LIMITED · statement of 31 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW JAMES BROWN | — | 575 | ORDINARY |
| G. BROWN | — | 375 | ORDINARY |
| Masked · in the company report | — | — | — |
| ALEXANDER PHILIP BROWN | — | 175 | ORDINARY |
People with significant control · 1 current
Who controls DEPENDABLE BODIES (NEWCASTLE) LIMITED
DEPENDABLE BODIES (NEWCASTLE) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Matthew James Brown | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 September 2021 | Person · English · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gillian Brown | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 November 2021 |
| Martin Richard John Brown | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 3 November 2021 |
Officers · 3 current
Who runs DEPENDABLE BODIES (NEWCASTLE) LIMITED
DEPENDABLE BODIES (NEWCASTLE) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWN, Gillian | Secretary | 26 May 1998 | British | — |
| BROWN, Martin Richard John | Director | before 3 June 1991 | British | England |
| BROWN, Matthew James | Director | 21 September 2021 | English | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Margaret | Secretary | before 3 June 1991 | 26 May 1998 |
| THOMPSON, Eric Laurence | Director | before 3 June 1991 | 16 June 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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