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GB · Companies House · Ownership structure
NEWTECH INTELLIGENT AUTOMATION LIMITED
Company number 01838870 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NEWTECH INTELLIGENT AUTOMATION 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 NEWTECH INTELLIGENT AUTOMATION 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
- 01838870
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 August 1984
- Registered office
- Bedford
- Country of origin
- United Kingdom
- Business
- Manufacture of machinery for food, beverage and tobacco processing
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NEWTECH INTELLIGENT AUTOMATION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 January 2026) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- NEWTECH INTELLIGENT AUTOMATION LIMITED holds shares in 1 company.
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 NEWTECH INTELLIGENT AUTOMATION LIMITED
NEWTECH INTELLIGENT AUTOMATION 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 (2)
Layer 1
Shareholders of NEWTECH INTELLIGENT AUTOMATION LIMITED · statement of 2 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CANVIN GUNNER HOLDINGS LIMITED Company 02824103 | 50% | 22,133,627 | REDEEMABLE PREFERENCE / ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls NEWTECH INTELLIGENT AUTOMATION LIMITED
NEWTECH INTELLIGENT AUTOMATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Canvin Gunner Holdings Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 8 March 2024 | Company · Private Company Limited By Shares · England · number 2824103 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Rawlinson | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 March 2025 |
| Mr Mark Raynor | Shares: more than 25% but not more than 50% | 6 April 2016 | 30 August 2024 |
| Mr Edwin John Richard Canvin | Shares: more than 25% but not more than 50% | 6 April 2016 | 8 March 2024 |
| Mr David Bosworth Gunner | Shares: more than 25% but not more than 50% | 6 April 2016 | 8 March 2024 |
Holdings · 1 layer
What NEWTECH INTELLIGENT AUTOMATION LIMITED holds
UK companies whose latest confirmation statement lists NEWTECH INTELLIGENT AUTOMATION LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NEWTECH INTELLIGENT AUTOMATION LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| P.P.M.A. LIMITED Company 02116954 | Active | 0.19% | 100 | ORDINARY | 30 March 2026 |
Officers · 3 current
Who runs NEWTECH INTELLIGENT AUTOMATION LIMITED
NEWTECH INTELLIGENT AUTOMATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CANVIN, Edwin John Richard | Director | before 4 January 1992 | British | England |
| GUNNER, David Bosworth | Director | before 4 January 1992 | British | England |
| SMITH, Richard Martin | Director | 20 May 2024 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNNER, David Bosworth | Secretary | 7 January 2000 | 31 March 2015 |
| JELFS, Peter Joseph | Secretary | 11 July 1994 | 1 November 1999 |
| STEWART, Alexander David | Secretary | before 4 January 1992 | 11 April 1994 |
| CROOK, Jonathan Ian | Director | 16 August 2022 | 18 December 2023 |
| HURRELL, Peter Ashley | Director | before 4 January 1992 | 11 September 2000 |
| HURRELL, Stephen William | Director | before 4 January 1992 | 11 September 2000 |
| RAWLINSON, Stephen Anthony | Director | 18 September 2000 | 1 June 2025 |
| STEWART, Alexander David | Director | before 4 January 1992 | 11 April 1994 |
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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