Newlands (Goldthorpe Utilities) Limited
Newlands (Goldthorpe Utilities) Limited
#16317254 • Active
Founded: 14/03/2025
Industries: Development of building projects
Location: Rugby
Financial Snapshot
Next accounts due 14 December 2026 (19 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Riaan Gerhard Gous | Coo | 22/04/2025 | South African | 59 years |
| Laila Razack | Director | 22/04/2025 | South African | 38 years |
| Andrea Taverna-turisan | Ceo | 22/04/2025 | Italian | 56 years |
| Phillip William Nelson | Director | 22/04/2025 | British | 70 years |
| Simon Charles Williams | Director | 14/03/2025 | British | 47 years |
| Ashley John Hollinshead | Director | 14/03/2025 | British | 47 years |
| Graham Nicholas Pardoe | Director | 14/03/2025 | British | 52 years |
Role:
Coo
Appointed:
22/04/2025
Nationality:
South African
Age:
59 years
Role:
Director
Appointed:
22/04/2025
Nationality:
South African
Age:
38 years
Role:
Ceo
Appointed:
22/04/2025
Nationality:
Italian
Age:
56 years
Role:
Director
Appointed:
22/04/2025
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
14/03/2025
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
14/03/2025
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
14/03/2025
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fitzwilliam Development Company Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/04/2025 | United Kingdom |
| Equites Newlands (goldthorpe) Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/04/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/04/2025
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/04/2025
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/05/2025 | Resolution | Resolution | View (1 page) |
| 02/05/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 02/05/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 02/05/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 02/05/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 01/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
02/05/2025 Persons With Significant Control
Notification Of A Person With Significant Control
02/05/2025 Persons With Significant Control
Notification Of A Person With Significant Control
02/05/2025 Persons With Significant Control
Cessation Of A Person With Significant Control