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NEWSHIP PRODUCTS GROUP LIMITED
Company number 01331386 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NEWSHIP PRODUCTS GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NEWSHIP PRODUCTS GROUP 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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Company facts
- Company number
- 01331386
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 September 1977
- Registered office
- Weybridge, Surrey
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NEWSHIP PRODUCTS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 March 2025) lists 6 shareholders: 6 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 NEWSHIP PRODUCTS GROUP LIMITED
NEWSHIP PRODUCTS GROUP 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 (6)
Layer 1
Shareholders of NEWSHIP PRODUCTS GROUP LIMITED · statement of 26 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMANDA JANE PARKER | — | 788,827 | PREFERENCE |
| SARAH ELIZABETH LEACH | — | 788,827 | PREFERENCE |
| RICHARD JOHN NEWMAN | — | 788,826 | PREFERENCE |
| RICHARD NEWMAN | — | 484 | ORDINARY |
| AMANDA PARKER | — | 483 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls NEWSHIP PRODUCTS GROUP LIMITED
NEWSHIP PRODUCTS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Richard John Newman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 September 2024 | Person · British · resident in England |
| Mrs Amanda Jane Parker | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 September 2024 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Watson Newman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 July 2016 | 27 September 2024 |
| Mrs Lesley Jean Newman | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 26 July 2016 | 7 February 2017 |
Officers · 5 current
Who runs NEWSHIP PRODUCTS GROUP LIMITED
NEWSHIP PRODUCTS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 18 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRISON, Andrew St Clair | Secretary | 26 April 2006 | British | — |
| LEACH, Sarah Elizabeth | Director | 1 July 2013 | British | England |
| NEWMAN, Lesley Jean | Director | 1 October 2012 | British | United Kingdom |
| NEWMAN, Richard John | Director | 30 August 2011 | British | England |
| THORNTON, David Anthony | Director | 31 March 2016 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, John | Secretary | 19 April 1996 | 4 April 1997 |
| ATKINS, Zoe Rachel | Secretary | 11 September 2000 | 30 August 2002 |
| BOYD, Michael Andrew | Secretary | before 9 October 1991 | 23 July 1993 |
| DENTON, Mark Edward | Secretary | 28 May 1998 | 11 September 2000 |
| FISHER, Lisa Joanne | Secretary | 4 April 1997 | 30 November 1997 |
| HOBBS, Wendy Jill | Secretary | 23 July 1993 | 19 April 1996 |
| LLEWELYN, Rhydian Hedd | Secretary | 30 September 2003 | 26 April 2006 |
| PRICE, Andrew Christopher | Secretary | 30 August 2002 | 30 September 2003 |
| BALE, Andrew Paul | Director | 8 January 2014 | 31 March 2016 |
| BRICE, Nigel Antony | Director | 21 February 2022 | 31 December 2025 |
| CLARKSON, Jeremy David | Director | 1 June 2001 | 25 November 2022 |
| COMPSON, Stephen Edwin John | Director | 1 September 1998 | 14 May 2001 |
| EKE, Michael Ronald | Director | before 9 October 1991 | 23 July 1993 |
| MOORE, Thomas | Director | 4 April 1997 | 1 September 1998 |
| NEWMAN, John Watson | Director | before 9 October 1991 | 27 September 2024 |
| PARKER, Amanda Jane | Director | 30 April 2001 | 5 July 2016 |
| SHIPP, Nicholas Damante | Director | before 9 October 1991 | 9 March 1997 |
| SNOW, Simon George | Director | before 9 October 1993 | 3 January 1995 |
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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