Who owns NEWLANDS PLANT LIMITED?

In the current sources, NEWLANDS PLANT LIMITED is connected to NEWLANDS CONSTRUCTION GROUP LIMITED, Mr Ian Lawrence Drury, Mr John Martin Farrelly, Mr Paul Farrelly, NEWLANDS CONSTRUCTION GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEWLANDS PLANT LIMITED's risk level?

WhiteIntel flags NEWLANDS PLANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEWLANDS PLANT LIMITED appear across sources?

NEWLANDS PLANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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NEWLANDS PLANT LIMITED

Name: NEWLANDS PLANT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEWLANDS PLANT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-05-19
Legal form: ltd
Activity: 77320
Registered office: 33 Bookham Industrial Estate, Church Road, Bookham, Surrey, KT23 3EU

NEWLANDS PLANT LIMITED is a ltd registered in GB, incorporated 2006-05-19 (active).

Ownership & control

Owners / controllers

NEWLANDS PLANT LIMITED
- NEWLANDS CONSTRUCTION GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ian Lawrence Drury· beneficial owner50%· via OpenOwnership
- Mr John Martin Farrelly· beneficial owner50%· via OpenOwnership
- Mr Paul Farrelly· beneficial owner50%· via OpenOwnership
- NEWLANDS CONSTRUCTION GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1NEWLANDS CONSTRUCTION GROUP LIMITEDbeneficial owner 100%→NEWLANDS PLANT LIMITED
1Mr Ian Lawrence Drurybeneficial owner 50%→NEWLANDS PLANT LIMITED
1Mr John Martin Farrellybeneficial owner 50%→NEWLANDS PLANT LIMITED
1Mr Paul Farrellybeneficial owner 50%→NEWLANDS PLANT LIMITED
1NEWLANDS CONSTRUCTION GROUP LIMITEDbeneficial owner 87.5%→NEWLANDS PLANT LIMITED
2NEWLANDS CONSTRUCTION GROUP EOT LIMITEDbeneficial owner 100%→NEWLANDS CONSTRUCTION GROUP LIMITED
2Mr Paul Farrellybeneficial owner 50%→NEWLANDS CONSTRUCTION GROUP LIMITED
2Mr John Martin Farrellybeneficial owner 50%→NEWLANDS CONSTRUCTION GROUP LIMITED
2Mr Ian Lawrence Drurybeneficial owner 50%→NEWLANDS CONSTRUCTION GROUP LIMITED
2NEWLANDS CONSTRUCTION GROUP EOT LIMITEDbeneficial owner 87.5%→NEWLANDS CONSTRUCTION GROUP LIMITED
2Mr Ian Lawrence Drurybeneficial owner 37.5%→NEWLANDS CONSTRUCTION GROUP LIMITED
2Mr John Martin Farrellybeneficial owner 37.5%→NEWLANDS CONSTRUCTION GROUP LIMITED
2Mr Paul Farrellybeneficial owner 37.5%→NEWLANDS CONSTRUCTION GROUP LIMITED
3Mr Ian Lawrence Drurybeneficial owner→NEWLANDS CONSTRUCTION GROUP EOT LIMITED
3Mr Neil Stephen Laytonbeneficial owner→NEWLANDS CONSTRUCTION GROUP EOT LIMITED
3Mr Kevin Eamonn Anthony Mccabebeneficial owner→NEWLANDS CONSTRUCTION GROUP EOT LIMITED
3Mr Kevin Eamonn Anthony Mccabebeneficial owner→NEWLANDS CONSTRUCTION GROUP EOT LIMITED
3Mr Neil Stephen Laytonbeneficial owner→NEWLANDS CONSTRUCTION GROUP EOT LIMITED
3Mr Ian Lawrence Drurybeneficial owner→NEWLANDS CONSTRUCTION GROUP EOT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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NEWLANDS CONSTRUCTION LIMITED
BOOKHAM

Activity timeline

02 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
19 May 2006Companies House
Registered

Company profile· live · Companies House

Company no.: 05823145
Status: active
Type: ltd
Incorporated: 2006-05-19
Registered office: 33 Bookham Industrial Estate, Church Road, Bookham, Surrey, KT23 3EU
SIC: 77320

Officers · 3 active

FARRELLY, John Martin
secretary · British · appt 2006-05-19
DRURY, Ian Lawrence
director · British · appt 2013-07-22
FARRELLY, Paul
director · British · appt 2006-05-19
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2006-05-19
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2006-05-19

Beneficial owners · PSC · 1 current

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Newlands Construction Group Limited
corporate PSC · United Kingdom · since 2023-05-04 · trace owners →
75–100% shares
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Mr Ian Lawrence Drury
individual PSC · England · ceased 2023-05-04
25–50% shares
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Mr John Martin Farrelly
individual PSC · United Kingdom · ceased 2023-05-04
25–50% shares
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Mr Paul Farrelly
individual PSC · United Kingdom · ceased 2023-05-04
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-02
Outstanding charges: 1