- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
NEW MATERIALS LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-12-29
- Legal form
- ltd
- Activity
- 17219
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEW MATERIALS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NEW MATERIALS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02456236
- Status
- active
- Type
- ltd
- Incorporated
- 1989-12-29
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 17219
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-19
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSC CLS (UK) LIMITED
- corporate secretary · appointed 2025-08-27 · Companies House
- DICK, Alan Norman
- director · British · appointed 2026-02-16 · Companies House
- Graphic Packaging International Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITEDbeneficial owner
- GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTDbeneficial owner
- SHOO 553 LIMITEDbeneficial owner
- ROCHE, Jean-Francois
- director · French · appointed 2020-04-21 · Companies House
- BLOUNT, Daniel James
- director · United States · appointed 2002-08-31 · resigned · Companies House
- CANTY, Michael John
- secretary · British · resigned · Companies House
- CORPORATION SERVICE COMPANY (UK) LIMITED
- corporate secretary · appointed 2023-12-06 · resigned · Companies House
- DETHOMAS, Ronald
- director · American · appointed 2006-12-31 · resigned · Companies House
- DONALDSON, Jonathan Michael
- director · British · appointed 1991-11-01 · resigned · Companies House
- GANNON, Thomas
- director · American · appointed 1998-08-31 · resigned · Companies House
- GORIS, Patrick
- director · Belgian · appointed 1999-03-01 · resigned · Companies House
- HELLRUNG, Stephen Andrew
- secretary · United States · appointed 2005-02-28 · resigned · Companies House
- JOHNSON, Thomas H
- director · Usa Citizen · resigned · Companies House
- MILLS, James Leonard
- director · British · appointed 1991-11-01 · resigned · Companies House
- MIRANDA, Matthias
- secretary · Austrian · appointed 1999-03-01 · resigned · Companies House
- director · Austrian · appointed 1999-03-01 · resigned · Companies House
- NICHOLAS, Graham
- director · British · resigned · Companies House
- ORTA, Octavio
- director · Usa Citizen · appointed 1991-06-28 · resigned · Companies House
- ROGIERS, Henk
- director · Belgian · appointed 2001-05-01 · resigned · Companies House
- ROSTON, Stephen Alexander
- secretary · British · appointed 1991-07-18 · resigned · Companies House
- director · British · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.