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Company number: SC009943
Company Name:

A.P. NEWALL & COMPANY LIMITED

Credit Rating:
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Telephone:
01527517715
Website:
Directors:

Mrs J.M. Felton

 appointed 31 Aug 2010
also director of:
G.K.N. GROUP SERVICES LIMITED 00462420
G.K.N. INDUSTRIES LIMITED 00032262
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY 00984980
GKN HOLDINGS PLC 00066549
GKN UK HOLDINGS B.V. FC025791
WESTLAND GROUP PLC 00302632
YOUNG ENTERPRISE 00712260
YOUNG ENTERPRISE EAST MIDLANDS 04743245
YOUNG ENTERPRISE LONDON LTD. 04723807
YOUNG ENTERPRISE TRADING LIMITED 07424441

Mr W.J. Hoy

 appointed 31 Aug 2010
also director of:
G K N SANKEY LIMITED 00074901

Mr R.A. Ogilvie Smals

 appointed 01 Nov 1995
also director of:
ALDER MILES DRUCE LIMITED 00447026
BALL COMPONENTS LIMITED 01154626
BIRFIELD LIMITED 00035073
BRITISH HOVERCRAFT CORPORATION LIMITED 00129048
FIRTH CLEVELAND LIMITED 00522177
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED 00086685
G.K.N. POWDER MET. LIMITED 00567790
GKN BIRFIELD EXTRUSIONS LIMITED 00801496
GKN BOUND BROOK LIMITED 00673727
GKN BUILDING SERVICES EUROPE LIMITED 00816396
GKN COMPOSITES LIMITED 00324025
GKN COMPUTER SERVICES LIMITED 00204032
GKN COUNTERTRADE LIMITED 00921066
GKN DEFENCE HOLDINGS LIMITED 00347258
GKN DEFENCE LIMITED 00617410
GKN EURO INVESTMENTS LIMITED 00602991
GKN EXPORT SERVICES LIMITED 00447272
GKN FASTENERS LIMITED 01071569
GKN FINANCE (UK) LIMITED 00395284
GKN FIRTH CLEVELAND LIMITED 00893063
GKN HARDY SPICER LIMITED 00179750
GKN INVESTMENT CORPORATION LIMITED 01682899
GKN MARKS LIMITED 00448351
GKN OFFHIGHWAY LIMITED 00171839
GKN OVERSEAS HOLDINGS LIMITED 00492942
GKN PISTONS LIMITED 00236309
GKN SANKEY FINANCE LIMITED 00797556
GKN SERVICE UK LIMITED 00585946
GKN SHEEPBRIDGE LIMITED 00377696
GKN TRADING LIMITED 00059234
GKN U.S. INVESTMENTS LIMITED 03968609
GKN USD INVESTMENTS LIMITED 00394430
GKN VENTURES LIMITED 00382070
GKN WESTLAND OVERSEAS HOLDINGS LIMITED 02091265
GUEST, KEEN AND NETTLEFOLDS, LIMITED 00062127
LAYCOCK ENGINEERING LIMITED 00349121
P.F.D. LIMITED 01057914
RAINGEAR LIMITED 01486598
RIGBY METAL COMPONENTS LIMITED 02387899
RZEPPA LIMITED 00504802
SHEEPBRIDGE STOKES LIMITED 00189827
WESTLAND GROUP PLC 00302632
WESTLAND GROUP SERVICES LIMITED 00368988

Mr M.J. Sclater

 appointed 19 Dec 2011
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
23 Oct 1917
Registered Office:

BRODIES LLP 15 ATHOLL CRESCENT, EDINBURGH

,

EH3 8HA

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
G.K.N. INDUSTRIES LIMITED  00032262  Parent
GKN PLC  04191106  Group
Last Updated:
30 Dec 2011 Refresh

UK Companies A-Z: Ap Page 36

Company number: SC009943
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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Company number: SC009943
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs J.M. Felton  Judith Felton
Director  A.P. NEWALL & COMPANY LIMITED
31 Aug 2010
BritishBritish
Mr W.J. Hoy  William Hoy
Director  A.P. NEWALL & COMPANY LIMITED
31 Aug 2010
BritishBritish
Mr R.A. Ogilvie Smals  Rufus Ogilvie Smals
Director  A.P. NEWALL & COMPANY LIMITED
01 Nov 1995
BritishBritish
Mr M.J. Sclater  Mark Sclater
Director  A.P. NEWALL & COMPANY LIMITED
19 Dec 2011
BritishBritish
Ms T. Stote  Tanya Stote
Company Secretary  A.P. NEWALL & COMPANY LIMITED
07 May 2009
BritishBritish

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