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All Information about:
Name

Pruce Newman (Holdings) Limited
Address
C/O Pruce Newman Pipework
Ayton Road
Wymondham
NR18 0QJ
VAT ID no VAT ID available
Company No. 12180788 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Pruce Newman Group Limited Status: Active Notified: 17/06/2022 Companies House Number: 13904281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moorse, Timothy William Status: Ceased Notified: 30/09/2019 Ceased: 01/10/2019 Date of Birth: 10/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Newman, Brian Status: Ceased Notified: 30/09/2019 Ceased: 17/06/2022 Date of Birth: 12/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Newman, Graham Brian Status: Ceased Notified: 30/08/2019 Ceased: 17/06/2022 Date of Birth: 07/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pruce, Alan John Status: Ceased Notified: 30/09/2019 Ceased: 17/06/2022 Date of Birth: 03/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pruce, Shirley Doreen Status: Ceased Notified: 30/09/2019 Ceased: 17/06/2022 Date of Birth: 03/1935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Key, Jamie Wymondham, Norfolk, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Graham Brian Wymondham, United Kingdom Status: Ceased Notified: 15/01/2024 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pruce, Alan John Wymondham, United Kingdom Status: Ceased Notified: 30/08/2019 Ceased: 30/09/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Razzell, Darren Stephen Wymondham, United Kingdom Status: Ceased Notified: 30/08/2019 Ceased: 23/04/2025 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pruce Newman Properties Limited Status: Active Notified: 20/02/2020 Companies House Number: 06035951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pruce Newman Pipework LTD Status: Ceased Notified: 30/09/2019 Ceased: 01/12/2022 Companies House Number: 01111151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •