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Companies/04373558

Neways Associates Limited

Private Limited Company · Huntingdon

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
R3 Polygon Uk Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2018-10-03 · No cessation recorded

Source record 228968275
Show 2 ceased records
LG
Mr Leon GraysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-03

Source record 232670838
TG
Mrs Tracy Ann GraysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-03

Source record 232670840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MG
Matthew GrantCurrent secretaryCurrent director
Appointed 2026-04-01
+35 others
KL
Kristian LennardCurrent director
Appointed 2025-01-02 · 1 yr · Director
+12 others
Show 20 historical appointments
MW
Magnus WarholmResigned director
Resigned 2026-03-04
JP
Jane PerkinsResigned director
Resigned 2025-10-08 · Chief Financial Officer
RP
Robin PetersenResigned director
Resigned 2025-01-07 · Ceo
JP
Jane PerkinsResigned secretary
Resigned 2025-01-02 · 1 yr
IB
Ian BrodieResigned director
Resigned 2023-01-16 · 1 yr · Director
PB
Peter BrumbyResigned director
Resigned 2022-01-05 · 2 yrs · Managing Director
MH
Martin HamnerResigned director
Resigned 2019-04-17 · 4 yrs · Cfo
AG
Axel GraenitzResigned director
Resigned 2018-10-15 · 6 yrs · Ceo
EJ
Evert JansenResigned director
Resigned 2018-10-03 · Ceo
MN
Mats NorbergResigned director
Resigned 2018-10-03 · Cfo
JS
Jeremy SykesResigned director
Resigned 2018-10-03 · 4 yrs · Managing Director
PT
Purmpal TaggarResigned secretary
Resigned 2018-10-03 · 6 yrs
GL
Gillian LemonsResigned director
Resigned 2008-01-01 · 7 yrs · Director
TG
Tracy GraysonResigned director
Resigned 2008-01-01 · 10 yrs · Director
CorpEnergize Director LimitedResigned director
Resigned 2002-02-14
CorpEnergize Secretary LimitedResigned secretary
Resigned 2002-02-14
DU
David UtleyResigned director
Resigned 2002-02-14 · 16 yrs · Constructionengineer
LG
Leon GraysonResigned directorResigned secretary
Resigned 2002-02-14 · 19 yrs · Construction Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active