NIEUWBURGH UK 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 3

1
Hopson, Jane Marie
Born in July 1975
Individual (5 offsprings)
Officer
2023-12-21 ~ now
OF - Director → CIF 0
2
Cvetic, John
Born in October 1963
Individual (6 offsprings)
Officer
2015-09-29 ~ now
OF - Director → CIF 0
3
CALVERT UK HOLDING COMPANY LIMITED
Ramdsen Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Yamamoto, Roger Masaaki
Director born in July 1942
Individual (2 offsprings)
Officer
2015-09-29 ~ 2019-07-01
OF - Director → CIF 0
2
Hodgkinson, William Leslie
Director born in October 1958
Individual (1 offspring)
Officer
2015-09-29 ~ 2023-12-21
OF - Director → CIF 0
Hodgkinson, William Leslie
Individual (1 offspring)
Officer
2015-09-29 ~ 2023-12-21
OF - Secretary → CIF 0
3
Davis, Andrew Simon
Director born in July 1963
Individual (284 offsprings)
Officer
2010-07-22 ~ 2015-09-29
OF - Director → CIF 0

Company in focus

Previous name

FLUTEROOT LIMITED - 2015-10-05

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

NIEUWBURGH UK LIMITED
Info
FLUTEROOT LIMITED - 2015-10-05
Registered number 07322644
C/o Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate, Hereford HR2 6LR
PRIVATE LIMITED COMPANY incorporated on 2010-07-22 (15 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-22
CIF 0
NIEUWBURGH UK LIMITED
S
Registered number 07322644
C/o Denco Lubrication Ltd, Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
Limited By Shares in Companies House, England And Wales
CIF 1
NIEUWBURGH UK LIMITED
S
Registered number 07322644
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR
Private Limited Company in Companies House, England & Wales
CIF 2
NIEUWBURGH UK LIMITED
S
Registered number 07322644
Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
Limited By Shares in Companies House, England And Wales
CIF 3
NIEUWBURGH UK LIMITED
S
Registered number 7322644
Ramsdens Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
Limited Company in Companies House Uk, Uk
CIF 4

(more)

Offspring entities and appointments

Active 4

1
ARROWHEAD PRODUCTS LIMITED
C/o Denco Lubrication Ltd Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
DENCO LUBE LIMITED
Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-10-11 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
DENCO LUBRICATION LIMITED
- now
GW 126 LIMITED - 2004-02-04
DENCO LUBRICATIONS LIMITED - 2004-02-24
Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
Active Corporate (5 parents)
Person with significant control
2016-04-29 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
S M SEALS LIMITED
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE