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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Leek, Marcus
    Cfo born in May 1975
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Laschkar, Henri-paul
    S V P born in June 1957
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 3
    Tallis, Aleksandra Jadwiga
    Individual (18 offsprings)
    Officer
    2005-06-30 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 4
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (237 offsprings)
    Officer
    2008-08-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Douglas, Ronald Andrew
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 6
    Barker, Philip
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Cooper, Michael Robert
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 8
    Evetts, John Graham
    Individual (19 offsprings)
    Officer
    2004-09-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Walden, Robert George
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Pattinson, Alan
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 11
    Hayward-wright, Graeme Piers
    Non Executive Director born in August 1950
    Individual (9 offsprings)
    Officer
    1998-05-06 ~ 2000-03-07
    OF - Director → CIF 0
  • 12
    Gledson, Richard Michael
    Company Director born in July 1935
    Individual (7 offsprings)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 13
    Hodges, Stewart Neville
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    1997-05-06 ~ 2004-09-10
    OF - Director → CIF 0
  • 14
    Hammerschmid, Thomas
    Finance Director/Accountant born in April 1967
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Brockett, Jon Richard
    Company Director born in September 1940
    Individual (10 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Lowe, Keith
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (30 offsprings)
    Officer
    2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 19
    Burr, Anthony Hugh
    Company Director born in October 1951
    Individual (18 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
    2001-01-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Sabin, Douglas Harold
    Individual (11 offsprings)
    Officer
    ~ 1997-05-06
    OF - Secretary → CIF 0
  • 21
    Fraser, Angus Maclean
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 22
    Power, David Brian
    Logistics Director born in December 1960
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 23
    Forrester, Andrew John
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    2004-09-10 ~ 2005-05-30
    OF - Director → CIF 0
  • 24
    Jenkinson, Roger Anthony
    Individual (10 offsprings)
    Officer
    1997-05-06 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 25
    Train, Toby James
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 26
    Hudson, John Swanston
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Wouterse, Alexander Jan
    Company Director born in October 1965
    Individual (20 offsprings)
    Officer
    2005-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Hasan, Ufuk
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 29
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (124 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 30
    James, Simon Michael
    Individual (20 offsprings)
    Officer
    2006-03-10 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 31
    REXEL UK LIMITED
    - now 00434724
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2025-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    WARRIOR (1979) LIMITED
    - now 00421340 00433783
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWEY & EYRE LIMITED

Period: 1926-10-02 ~ now
Company number: 00216596
Registered name
NEWEY & EYRE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEWEY & EYRE LIMITED
    Info
    Registered number 00216596
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham B26 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1926-10-02 (99 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • NEWEY & EYRE LIMITED
    S
    Registered number 00216596
    Eagle Court 2, Hatchford Brook, Hatchford Way, Birmingham, England, B26 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REXEL UK PENSION TRUSTEES LIMITED
    - now 01096694
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (43 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.