NEW EQUIPMENT HOLDINGS LIMITED

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

Active 4

1
Davies, Sandra
Individual (1 offspring)
Officer
2014-01-31 ~ now
OF - Secretary → CIF 0
2
Corner, Nigel Frederick Hartley
Born in November 1965
Individual (12 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Nigel Frederick Hartley Corner
Born in November 1965
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Corner, Edward Neil
Born in November 1937
Individual (7 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Edward Neil Corner
Born in November 1937
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Corner, Kathleen Freda
Born in November 1941
Individual (3 offsprings)
Officer
~ now
OF - Director → CIF 0

Ceased 6

1
Morris, Mary
Company Director born in December 1924
Individual
Officer
~ 1999-07-23
OF - Director → CIF 0
2
Sugden, Robert
Individual
Officer
2005-11-24 ~ 2014-01-30
OF - Secretary → CIF 0
3
Glasper, Susan
Individual
Officer
1996-04-04 ~ 2005-11-24
OF - Secretary → CIF 0
4
Corner, Nigel Frederick Hartley
Individual (12 offsprings)
Officer
~ 1996-04-04
OF - Secretary → CIF 0
5
Corner, Dorothy
Company Director born in April 1906
Individual
Officer
~ 1996-03-21
OF - Director → CIF 0
6
Johnson, Ernest Kenneth
Company Director born in May 1931
Individual
Officer
~ 1996-07-31
OF - Director → CIF 0

Company in focus

Previous name

LATHAMSTONE LIMITED - 1984-07-05

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

NEW EQUIPMENT HOLDINGS LIMITED
Info
LATHAMSTONE LIMITED - 1984-07-05
Registered number 01794322
Scrafton Lodge, Leyburn, North Yorkshire DL8 4RR
PRIVATE LIMITED COMPANY incorporated on 1984-02-23 (41 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-01
CIF 0
NEW EQUIPMENT HOLDINGS LIMITED
S
Registered number 01794322
A167 Croxdale, Croxdale, Durham, Durham, England, DH6 5HS
Company Limited By Shares in Uk Companies, England
CIF 1
NEW EQUIPMENT HOLDINGS LIMITED
S
Registered number 01794322
Scrafton Lodge, East Scrafton, Middleham, Leyburn, England, DL8 4RR
Limited Company in England And Wales Company Register, England
CIF 2
NEW EQUIPMENT HOLDINGS LIMITED
S
Registered number 01794322
Scrafton Lodge, Leyburn, North Yorkshire, DL8 4RR
Private Company Limited By Shares in Register Of Companies, England And Wales
CIF 3
NEW EQUIPMENT HOLDINGS LIMITED
S
Registered number 01794322
Scrafton Lodge, Leyburn, North Yorkshire, United Kingdom, DL8 4RR
Private Company Limited By Shares in Register Of Companies, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 4

1
CROXDALE CAR & VAN RENTAL LIMITED
A167 Croxdale Croxdale, Durham, Durham, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-05-31
Person with significant control
2021-02-12 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
CROXDALE FAST-FIT LIMITED
Scrafton Lodge, Leyburn, North Yorkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
CROXDALE SERVICE STATION LIMITED
Scrafton Lodge, Leyburn, North Yorkshire.
Active Corporate (8 parents)
Equity (Company account)
1,513,828 GBP2024-05-31
Person with significant control
2018-09-18 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
D.J.H. (GROUP) LIMITED
- now
D.J.H ENGINEERING LIMITED - 2013-12-19
GRANDSPOT LIMITED - 2001-10-26
A167 Croxdale, Durham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE