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JOHN NEWBERY LIMITED
Company number 02400851 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
JOHN NEWBERY 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 JOHN NEWBERY 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
- 02400851
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 July 1989
- Registered office
- Littlehampton
- Country of origin
- United Kingdom
- Business
- Manufacture of sports goods; Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
JOHN NEWBERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 November 2024) lists 3 shareholders: 3 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 JOHN NEWBERY LIMITED
JOHN NEWBERY 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 (3)
Layer 1
Shareholders of JOHN NEWBERY LIMITED · statement of 30 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PETER DAVID PYEMONT | 26.34% | 227,088 | ORDINARY 70P |
| MICHAEL JAMES THOMAS GOULD | 0.62% | 3,750 | ORDINARY GBP1 |
People with significant control · 1 current
Who controls JOHN NEWBERY LIMITED
JOHN NEWBERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Mr Peter David Pyemont | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 15 October 2020 | Person · British · resident in Malta |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Stephen Miller | Significant influence or control | 31 January 2022 | 19 January 2023 |
| Huntress (Ci) Nominees Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 November 2016 | 29 March 2018 |
| Temk Investments Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 November 2016 | 29 March 2018 |
Officers · 2 current
Who runs JOHN NEWBERY LIMITED
JOHN NEWBERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PYEMONT, Peter David | Director | 12 December 2008 | British | Malta |
| WHITE, David John | Director | 7 October 2024 | English | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LISSER, Ferdinand George | Secretary | 12 December 2008 | 13 December 2013 |
| HANDLEY, William John | Secretary | 17 October 1996 | 29 November 1998 |
| MONNINGTON, Susan Clare | Secretary | 29 November 1998 | 8 August 2001 |
| MYALL, Roger Stuart | Secretary | 8 August 2001 | 7 November 2005 |
| NEWSOME, John Lindsey | Secretary | 7 November 2005 | 12 December 2008 |
| NORMAN, Michael Barney | Secretary | before 30 November 1991 | 17 October 1996 |
| BOOTH, Christopher | Director | 17 October 1996 | 21 April 2005 |
| CHIVERS, David William | Director | before 30 November 1991 | 17 October 1996 |
| GERARD, Nicholas John | Director | 1 December 2014 | 30 November 2016 |
| GOULD, Michael James Thomas | Director | 7 October 2024 | 6 May 2025 |
| HOLE, Martin Anthony | Director | before 30 November 1991 | 17 October 1996 |
| HOLE, Patrick David | Director | 17 October 1996 | 12 December 2008 |
| KEELEY, Nicholas Mark | Director | 5 December 2006 | 12 December 2008 |
| KEELEY, Timothy William | Director | before 30 November 1991 | 12 December 2008 |
| LENHAM, Neil John | Director | 12 January 2009 | 1 December 2014 |
| MILLER, Andrew Stephen | Director | 31 January 2022 | 19 January 2023 |
| NORMAN, Michael Barney | Director | before 30 November 1991 | 17 October 1996 |
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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