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Companies House/Bridgwater/Company profile

NEWFIELD LOGISTICS LTD

Active
09139107·incorporated 2014-07-21

NEWFIELD LOGISTICS LTD is an active UK private limited company, incorporated on 21 July 2014 at Companies House (number 09139107; OpenRegistry canonical ID GB-09139107-newfield-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 3,409 active companies registered in Bridgwater (postcode TA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-21
Registered Address
2 ALBERTA WAY, BRIDGWATER, TA6 4GN, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

NEWFIELD LOGISTICS LTD has 1 person with significant control on file:

  • Mr Laurence Burbridge born 1973 resident in United Kingdom, British national. Notified 2024-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

15 historical PSC records have ceased:

  • Delfin Santos born 1967 resident in England, Portuguese national. Notified 2017-05-31. Ceased 2017-10-10.
    • Owns 75% or more of shares
  • Stuart Markwick born 1969 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-08.
    • Owns 75% or more of shares
  • Mr Marian Buti born 2001 resident in United Kingdom, Romanian national. Notified 2019-09-10. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Barton born 1974 resident in United Kingdom, British national. Notified 2019-12-31. Ceased 2020-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alfred John William Harris born 1981 resident in United Kingdom, English national. Notified 2018-03-14. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Short born 1960 resident in United Kingdom, British national. Notified 2020-08-21. Ceased 2021-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Mcgurty born 1959 resident in United Kingdom, British national. Notified 2020-01-23. Ceased 2020-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Cooper born 1968 resident in United Kingdom, British national. Notified 2020-03-02. Ceased 2020-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arkadiusz Mienkowski born 1990 resident in United Kingdom, Polish national. Notified 2021-05-17. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrei Iacob born 1999 resident in United Kingdom, Romanian national. Notified 2021-02-02. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Lee Jenkinson born 1970 resident in England, British national. Notified 2018-02-01. Ceased 2018-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stoyan Pavlov Tonov born 1992 resident in United Kingdom, Bulgarian national. Notified 2017-10-10. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ahmet Ibrahim Halil born 1971 resident in England, Turkish national. Notified 2018-06-07. Ceased 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-08-31. Ceased 2024-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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