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Companies House/Leicester/Company profile

NEW GENERATION MATERIALS GROUP LIMITED

Active
12165240·incorporated 2019-08-20

NEW GENERATION MATERIALS GROUP LIMITED is an active UK private limited company, incorporated on 20 August 2019 at Companies House (number 12165240; OpenRegistry canonical ID GB-12165240-new-generation-materials-group-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-20
Registered Address
UNIT 8 OAK SPINNEY PARK, ,RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

NEW GENERATION MATERIALS GROUP LIMITED has 3 persons with significant control on file:

  • Mr Iain Kyle Wilson born 1971 resident in England, British national. Notified 2024-04-12.
    • Significant Influence Or Control As Firm
  • Mr David Glenn Shaw born 1969 resident in England, British national. Notified 2024-04-12.
    • Significant Influence Or Control As Firm
  • Mr Alan Higginson born 1946 resident in France, English national. Notified 2024-04-12.
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr David Glenn Shaw born 1969 resident in England, British national. Notified 2019-08-20. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Higginson born 1946 resident in France, English national. Notified 2019-08-20. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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