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Companies/05325981

New Century (East Grinstead) Limited

Private Limited Company · Romford

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Hicp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-09 · No cessation recorded

Source record 204873827
Show 1 ceased record
Felbridge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-09

Source record 197834891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
LS
Liezl Desiree SwartCurrent director
Appointed 2026-03-27
+18 others
JK
Jochen KauschmannCurrent director
Appointed 2025-06-03 · 1 yr · Investment Manager
+29 others
CK
Christopher KulaCurrent director
Appointed 2021-05-25 · 5 yrs · Director
+32 others
BH
Bhriz HollowayCurrent director
Appointed 2021-05-25 · 5 yrs · Director
+27 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2015-12-29 · 10 yrs
+782 others
Show 25 historical appointments
JB
Jonathan BraidleyResigned director
Resigned 2021-05-25 · 4 yrs · Director
CE
Christopher ElkinsResigned director
Resigned 2020-12-02 · Director
NR
Neil RobsonResigned director
Resigned 2020-12-02 · Director
MP
Martinus PeekResigned director
Resigned 2019-08-01 · Controller
JV
Jasper Van VlietResigned director
Resigned 2018-07-20 · Managing Director
JV
Jasper VlietResigned director
Resigned 2017-07-17 · Managing Director
RH
Raoul HoflandResigned director
Resigned 2015-12-31 · 5 yrs · Director
DV
Daniel VijselaarResigned director
Resigned 2015-12-29 · Lawyer
GS
Gerardus SchipperResigned director
Resigned 2015-12-29 · 5 yrs · Managing Director
NY
Nicholas YarrowResigned secretary
Resigned 2015-07-27
NY
Nicholas YarrowResigned director
Resigned 2015-07-27 · Director
DE
Dominic EvansResigned secretary
Resigned 2015-01-30
DE
Dominic EvansResigned director
Resigned 2015-01-30 · Chief Financial Officer
MR
Melanie RamseyResigned director
Resigned 2014-06-30 · 1 yr · Chief Executive
SG
Susan GarradResigned directorResigned secretary
Resigned 2009-11-03 · 4 yrs · Company Director
SP
Stephen PereiraResigned secretary
Resigned 2008-01-01 · 7 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-01-06
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-01-06
PH
Philip HoughtonResigned director
Resigned 2005-01-06 · 1 yr · Director
JC
Jennifer CarneyResigned director
Resigned 2005-01-06 · 9 yrs · Director
SP
Stephen PereiraResigned director
Resigned 2005-01-06 · 10 yrs · Company Director
PW
Paul WarrenResigned director
Resigned 2005-01-06 · 10 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active