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A.P. NEWALL & COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1917-10-23
Legal form
ltd
Activity
82990
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

A.P. NEWALL & COMPANY LIMITED is a ltd registered in GB, incorporated 1917-10-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GKN ENTERPRISE LIMITEDbeneficial owner 100%→A.P. NEWALL & COMPANY LIMITED
  2. 1GKN ENTERPRISE LIMITEDbeneficial owner 87.5%→A.P. NEWALL & COMPANY LIMITED
  3. 1Gkn Industries Limitedbeneficial owner 87.5%→A.P. NEWALL & COMPANY LIMITED
  4. 2Gkn Holdings Limitedbeneficial owner 87.5%→GKN ENTERPRISE LIMITED
  5. 2GKN ENTERPRISE LIMITEDbeneficial owner 100%→GKN INDUSTRIES LIMITED
  6. 2MELROSE INDUSTRIES PLCbeneficial owner 100%→GKN INDUSTRIES LIMITED
  7. 2DOWLAIS GROUP LIMITEDbeneficial owner 87.5%→GKN INDUSTRIES LIMITED
  8. 2MELROSE INDUSTRIES PLCbeneficial owner 87.5%→GKN INDUSTRIES LIMITED
  9. 2Gkn Enterprise Limitedbeneficial owner 87.5%→GKN INDUSTRIES LIMITED
  10. 2MELROSE INDUSTRIES PLCultimate parent→GKN ENTERPRISE LIMITED
  11. 3MELROSE INDUSTRIES PLCultimate parent→GKN HOLDINGS LIMITED
  12. 3MELROSE INDUSTRIES PLCparent→GKN HOLDINGS LIMITED
  13. 3GKN LIMITEDbeneficial owner 100%→GKN HOLDINGS LIMITED
  14. 3MELROSE INDUSTRIES PLCbeneficial owner 100%→GKN HOLDINGS LIMITED
  15. 3Gkn Plcbeneficial owner 87.5%→GKN HOLDINGS LIMITED
  16. 3GKN LIMITEDbeneficial owner 87.5%→GKN HOLDINGS LIMITED
  17. 3MELROSE INDUSTRIES PLCbeneficial owner 87.5%→GKN HOLDINGS LIMITED
  18. 3American Axle & Manufacturing Holdings Inc.beneficial owner 87.5%→DOWLAIS GROUP LIMITED
  19. 3SHIELD TRUST LIMITEDbeneficial owner 87.5%→DOWLAIS GROUP LIMITED
  20. 3Melrose Industries Plcbeneficial owner 87.5%→DOWLAIS GROUP LIMITED
  21. 4MELROSE INDUSTRIES PLCbeneficial owner 100%→GKN LIMITED
  22. 4MELROSE INDUSTRIES PLCbeneficial owner 87.5%→GKN LIMITED
  23. 4N. M. ROTHSCHILD & SONS LIMITEDbeneficial owner 100%→SHIELD TRUST LIMITED
  24. 4N. M. ROTHSCHILD & SONS LIMITEDbeneficial owner 87.5%→SHIELD TRUST LIMITED
  25. 5ROTHSCHILD & CO CONTINUATION LIMITEDbeneficial owner 100%→N. M. ROTHSCHILD & SONS LIMITED
  26. 5Rothschild & Co Holdings Uk Limitedbeneficial owner 87.5%→N. M. ROTHSCHILD & SONS LIMITED
  27. 5ROTHSCHILD & CO CONTINUATION LIMITEDbeneficial owner 87.5%→N. M. ROTHSCHILD & SONS LIMITED
  28. 6ROTHSCHILD & COultimate parent→ROTHSCHILD & CO CONTINUATION LIMITED
  29. 6ROTHSCHILD & COparent→ROTHSCHILD & CO CONTINUATION LIMITED
  30. 6Mr Alexandre Guy Francesco De Rothschildbeneficial owner→ROTHSCHILD & CO CONTINUATION LIMITED
  31. 6Rothschild & Cobeneficial owner 87.5%→ROTHSCHILD & CO CONTINUATION LIMITED
  32. 6Mr Alexandre Guy Francesco De Rothschildbeneficial owner→ROTHSCHILD & CO CONTINUATION 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.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
SC009943
Status
active
Type
ltd
Incorporated
1917-10-23
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
SIC
82990
Officers · 4 active
  • ANDERSON, Sarah Anne
    director · British · appt 2024-03-07
  • FERNANDEZ, Warren
    director · British · appt 2023-05-31
  • GOUGH, Richard Paul
    director · British · appt 2024-03-07
  • PAYNE, Michael
    director · British · appt 2024-03-07
  • CRAWFORD, Jonathon Colin Fyfe(resigned)
    secretary · appt 2018-05-09
  • DE FEO, Caterina(resigned)
    secretary · appt 2012-09-13
  • FELTON, Judith Mary(resigned)
    secretary · British · appt 1995-01-01
  • LEWIS, Christopher Peter(resigned)
    secretary · British
  • PORRITT, Kerry Anne Abigail(resigned)
    secretary · appt 2012-02-22
  • STOTE, Tanya(resigned)
    secretary · British · appt 2009-05-07
  • ALLEN, Robert Michael(resigned)
    director · British · appt 2006-10-14
  • BARNES, Garry Elliot, Mr.(resigned)
    director · British · appt 2018-05-09
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on A.P. NEWALL & COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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