Menna Overview

Here’s a quick overview of NEW MATERIALS LIMITED 👀 — a London based business that started in 1989.

NEW MATERIALS LIMITED

  • Company statusactive
  • Company No02456236
  • Age36 years 7 months Incorporated 29 December 1989
  • Officers4

Address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

NEW MATERIALS LIMITED is an active company incorporated on 29 December 1989 and based in London, United Kingdom. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    17219 Manufacture of other paper and paperboard containers

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 08 Jun 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 05 Mar 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 05 Mar 2026

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Change Person Director Company With Change Date

6 Months Ago on 07 Jan 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 07 Nov 2025

finance
Accounts With Accounts Type Dormant

9 Months Ago on 04 Oct 2025

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Termination Secretary Company With Name Termination Date

10 Months Ago on 04 Sep 2025

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Appoint Corporate Secretary Company With Name Date

10 Months Ago on 04 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 04 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 24 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 06 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Feb 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 20 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 08 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 16 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 03 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 12 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 09 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Dec 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 03 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 07 Jul 2021

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Change To A Person With Significant Control

5 Years Ago on 06 Jul 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CORPORATION SERVICE COMPANY (UK) LIMITEDcorporate secretary 06 Dec 2023
ROCHE, Jean-Francoisdirector Mar 196621 Apr 2020
SCHERGER, Stephen Richarddirector Jul 196401 Mar 2015
TASHMA, Laurendirector Apr 196615 Aug 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Graphic Packaging International Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.