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
    Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cvetic, John
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-07-22 ~ 2015-09-29
    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
    Yamamoto, Roger Masaaki
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NIEUWBURGH UK LIMITED

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 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (6 parents)
    Person with significant control
    2016-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.