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Companies House/Colchester/Company profile

ALLEN NEWPORT LIMITED

Active
00287279·incorporated 1934-04-24

ALLEN NEWPORT LIMITED is an active UK private limited company, incorporated on 24 April 1934 at Companies House (number 00287279; OpenRegistry canonical ID GB-00287279-allen-newport-limited). Sophymarine's OpenRegistry classifies it under SIC 08120 (Operation of gravel and sand pits; mining of clays and kaolin), one of 307 active UK entities in that code and one of 16,995 active companies registered in Colchester (postcode CO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-04-24
Registered Address
CROWN BUSINESS CENTRE OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, CO7 7QR, ENGLAND
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

28 charges recorded against the company at Companies House: 7 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

ALLEN NEWPORT LIMITED has 1 person with significant control on file:

  • Sewells Reservoir Construction Limited (United Kingdom reg. 02349942). Notified 2023-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Margaret Joan Lee born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-25.
    • Owns 25–50% of shares
  • Mrs Jacqueline Stevens born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-03.
    • Owns 25–50% of shares
  • Raremet Limited (England & Wales reg. 07551074). Notified 2016-04-06. Ceased 2023-02-03.
    • Owns 25–50% of shares
  • Lexmas Ltd (England reg. 11725800). Notified 2019-02-03. Ceased 2023-02-03.
    • Owns 25–50% of shares
  • E W Lee Holdings Limited (England reg. 11972460). Notified 2019-05-10. Ceased 2023-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • E W Lee Limited (England And Wales reg. 05227488). Notified 2018-10-25. Ceased 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 08120 (Operation of gravel and sand pits; mining of clays and kaolin):

Other companies registered in Colchester: