- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
NEWALL MEASUREMENT SYSTEMS LIMITED
NEWALL MEASUREMENT SYSTEMS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05199004). UBO chain traced 24 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-08-06
- Legal form
- ltd
- Activity
- 32990
- Registered office
- Unit 1 Wharf Way Business Park, Glen Parva, Leicester, LE2 9UT, England
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.
- NEWALL MEASUREMENT SYSTEMS LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- 05199004
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-06
- Registered office
- Unit 1 Wharf Way Business Park, Glen Parva, Leicester, LE2 9UT, England
- SIC
- 32990
People & control
23 parties · 3 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.
- BARBERIA, Joseph James
- director · American · appointed 2024-03-22 · Companies House
- DEVITA, Frank E.
- director · American · appointed 2020-11-13 · Companies House
- Sensata Technologies Uk Financing Co. Limited
- corporate PSC · 75–100% shares · England · since 2023-03-28 · CH · PSC register
Also holds roles at 7 other companies- WABASH TECHNOLOGIES LIMITEDbeneficial owner
- SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITEDbeneficial owner
- SENSATA UK LIMITEDbeneficial owner
- BAKER, Graham Neil
- director · British · appointed 2004-09-03 · resigned · Companies House
- BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2004-09-03 · resigned · Companies House
- BARNUM, David Milton
- director · American · appointed 2016-07-01 · resigned · Companies House
- BATAILLE, Laurent Marie Christophe
- director · French · appointed 2008-05-22 · resigned · Companies House
- BOUCHERY, Jean-Luc Luc
- director · French · appointed 2007-02-12 · resigned · Companies House
- CHAZALMARTIN, Remi Jean-Denis
- director · French · appointed 2015-07-01 · resigned · Companies House
- CHEN, Lynn
- director · American · appointed 2013-02-06 · resigned · Companies House
- CIURCZAK JR, Robert
- director · American · appointed 2013-04-08 · resigned · Companies House
- COTE, Jeffrey John
- director · American · appointed 2015-12-01 · resigned · Companies House
- Custom Sensors & Technologies Newco Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-03-28 · CH · PSC register
Also holds roles at 1 other company- Sensata Technologies Holding N.V.beneficial owner
- DE PERETTI, Sebastien
- director · French · appointed 2010-05-18 · resigned · Companies House
- FREVE, Maria Gonzalez
- director · American · appointed 2020-11-13 · resigned · Companies House
- GIL, Alejandro Solis
- director · French · appointed 2013-04-08 · resigned · Companies House
- HALL, David
- director · British · appointed 2004-12-17 · resigned · Companies House
- LA BOSKEY, Martin John
- director · Usa · appointed 2004-10-12 · resigned · Companies House
- MADNI, Asad Mohamed, Dr
- director · American · appointed 2004-12-17 · resigned · Companies House
- MAISON, Claude Eugene
- director · French · appointed 2015-07-01 · resigned · Companies House
- Sensata Technologies Holding N.V.
- corporate PSC · significant influence or control · Netherlands · ceased 2016-04-07 · CH · PSC register
Also holds roles at 10 other companies- SCHRADER ELECTRONICS LIMITEDbeneficial owner
- SENSATA TECHNOLOGIES (EUROPE) LIMITEDbeneficial owner
- AUGUST UK HOLDCO LIMITEDbeneficial owner
- STANFORD SECRETARIES LIMITED
- corporate secretary · appointed 2005-03-07 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-08-06 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEWALL MEASUREMENT SYSTEMS LIMITED?
- What is NEWALL MEASUREMENT SYSTEMS LIMITED's risk level?
- Where does NEWALL MEASUREMENT SYSTEMS LIMITED appear across sources?