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JOHN NEWBERY LIMITED

Active
02400851·incorporated 1989-07-04

JOHN NEWBERY LIMITED is an active UK private limited company, incorporated on 4 July 1989 at Companies House (number 02400851; OpenRegistry canonical ID GB-02400851-john-newbery-limited). Sophymarine's OpenRegistry classifies it under SIC 32300 (Manufacture of sports goods), one of 2,080 active UK entities in that code and one of 1,625 active companies registered in Lancing, West Sussex (postcode BN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-04
Registered Address
19 PETER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TH, ENGLAND
SIC
32300 — Manufacture of sports goods
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

JOHN NEWBERY LIMITED has 1 person with significant control on file:

  • Mr Peter David Pyemont born 1963 resident in Malta, British national. Notified 2020-10-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Andrew Stephen Miller born 1987 resident in United Kingdom, British national. Notified 2022-01-31. Ceased 2023-01-19.
    • Has significant influence or control
  • Huntress (Ci) Nominees Limited (Guernsey reg. 43171). Notified 2016-11-30. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Temk Investments Limited (Guernsey reg. 36873). Notified 2016-11-30. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-03-29. Ceased 2020-10-15.

Similar UK companies

Other companies registered under SIC 32300 (Manufacture of sports goods):

Other companies registered in Lancing: