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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 11
  • 1
    Falkingham, Nicholas Bruce
    Managing Director born in January 1966
    Individual (10 offsprings)
    Officer
    1992-10-09 ~ 1998-04-05
    OF - Director → CIF 0
  • 2
    Hetherington, Mark Eric
    Joint Managing Director born in April 1964
    Individual (8 offsprings)
    Officer
    1991-09-12 ~ 1995-10-06
    OF - Director → CIF 0
    Hetherington, Mark Eric
    Individual (8 offsprings)
    Officer
    1991-09-12 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 3
    Simco Director A Limited
    Born in November 1988
    Individual (20 offsprings)
    Officer
    1991-08-01 ~ 1991-09-12
    OF - Nominee Director → CIF 0
  • 4
    John, Parkes
    Production Director born in April 1952
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1994-11-03
    OF - Director → CIF 0
  • 5
    Simco Company Services Limited
    Individual (18 offsprings)
    Officer
    1991-08-01 ~ 1991-09-12
    OF - Nominee Secretary → CIF 0
  • 6
    Burrows, Helen
    Individual (5 offsprings)
    Officer
    1998-04-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Falkingham, Bruce
    Born in March 1937
    Individual (9 offsprings)
    Officer
    1991-09-12 ~ now
    OF - Director → CIF 0
    Mr Bruce Falkingham
    Born in March 1937
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    David Harry Gilbert
    Individual (86 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    John William Butler
    Individual (1 offspring)
    Insolvency
    2021-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Johnson, David Andrew
    Financial Director born in April 1964
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1997-04-11
    OF - Director → CIF 0
    Johnson, David Andrew
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 11
    Andrew James Nichols
    Individual (1 offspring)
    Insolvency
    2021-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
parent relation
Company in focus

NEWHAY FARMS LIMITED

Period: 2003-06-26 ~ 2023-09-16
Company number: 02634424
Registered names
NEWHAY FARMS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2023-09-16
MAXLO TYRES LTD - 2003-06-26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1999-03-15
ENTYRE LTD. - 1998-02-27
MONARCH LIMITED - 1997-10-17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-05-14
SIMCO 424 LIMITED - 1991-09-23
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds

  • NEWHAY FARMS LIMITED
    Info
    MAXLO TYRES LTD - 2003-06-26
    ENTYRE LTD. - 2003-06-26
    MONARCH LIMITED - 2003-06-26
    SIMCO 424 LIMITED - 2003-06-26
    Registered number 02634424
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York YO26 6RB
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 and dissolved on 2023-09-16 (32 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.