Dlr Newco Limited

40 Phoenix Road, Crowther, Washington, NE38 0AD, ENGLAND

Overview

Dlr Newco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15817899. The business office address is 40 Phoenix Road, Crowther, Washington, NE38 0AD, ENGLAND.

Company Information

Company Number15817899
Company NameDLR NEWCO LIMITED
Address40 Phoenix Road
Crowther
Washington
NE38 0AD
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-07-03
MortgagesCharges : 2
Satisfied:

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2026-04-03
Next returns due by2025-07-31
Last confirmation statement made up to2025-07-02
Next confirmation statement due by2026-07-16

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CRISTIANO, ChristinaDirectorActive16 June 2025Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, Ma02451, United States
CURRIE, MichaelSecretaryActive1 May 202540 Phoenix Road, Crowther, Washington, Tyne & Wear, England, NE38 0AD
DOUGLAS, NeilDirectorResigned3 July 2024Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
ESKILDSEN, EugeneDirectorResigned1 May 2025Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
KEAYES, SamDirectorActive1 May 202540 Phoenix Road, Crowther, Washington, Tyne & Wear, England, NE38 0AD
MESSENT, JonDirectorResigned3 July 2024Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
NOVELLE, Jessica LouiseSecretaryResigned3 July 2024Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
SAAK, AaronDirectorActive16 June 2025Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, Ma 02451, United States
SHARRATT, DavidDirectorResigned3 July 2024Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
ULHAQ, EhsanDirectorResigned1 May 2025Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
WATSON, KarenDirectorActive22 July 202540 Phoenix Road, Crowther, Washington, Tyne & Wear, England, NE38 0AD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Ca-Mc Acquisition Uk Limited
Coin House New Coin Street Royton, Oldham OL2 6JZ England
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: England And Wales
Registration number: 03878137
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent
Notified on: 2025-05-01
De La Rue Holdings Limited
De La Rue House Jays Close , Basingstoke Hampshire RG22 4BS United Kingdom
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 00058025
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-07-03
Ceased on: 2025-05-01

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CRISTIANO, ChristinaDirectorActive16 June 2025CfoCrane Nxt, 950 Winter Street, 4th Floor North, Waltham, Ma02451, United States
CURRIE, MichaelSecretaryActive1 May 202540 Phoenix Road, Crowther, Washington, Tyne & Wear, England, NE38 0AD
DOUGLAS, NeilDirectorResigned3 July 2024Chartered AccountantCoin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
ESKILDSEN, EugeneDirectorResigned1 May 2025Vice President, TreasurerCoin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
KEAYES, SamDirectorActive1 May 2025Senior Vice President40 Phoenix Road, Crowther, Washington, Tyne & Wear, England, NE38 0AD
MESSENT, JonDirectorResigned3 July 2024LawyerCoin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
NOVELLE, Jessica LouiseSecretaryResigned3 July 2024Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
SAAK, AaronDirectorActive16 June 2025CeoCrane Nxt, 950 Winter Street, 4th Floor North, Waltham, Ma 02451, United States
SHARRATT, DavidDirectorResigned3 July 2024DirectorCoin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
ULHAQ, EhsanDirectorResigned1 May 2025Tax ProfessionalCoin House, New Coin Street, Royton, Oldham, England, OL2 6JZ
WATSON, KarenDirectorActive22 July 2025Commercial Director40 Phoenix Road, Crowther, Washington, Tyne & Wear, England, NE38 0AD

Companies with the same officer (ESKILDSEN, Eugene)

Company NameAddressIncorporation Date
Crane Nxt Pension Trustee Company (Uk) Limited Coin House New Coin Street, Royton, Oldham, OL2 6JZ2023-03-16

Companies with the same officer (CURRIE, Michael)

Company NameAddressIncorporation Date
Micbabmac Ltd 19 Millthorne Avenue, Clitheroe, BB7 2LE2023-09-05
Surface Preparation Uk Holdings Limited 36 Orgreave Drive, Sheffield, S13 9NR2021-07-28
Surfaceprep Uk Limited 36 Orgreave Drive, Sheffield, S13 9NR2021-07-29
Hodge Clemco Holdings Limited 36 Orgreave Drive, Sheffield, S13 9NR2021-09-06

Companies with the same officer (SHARRATT, David)

Company NameAddressIncorporation Date
Dms Resolutions Limited The Mills, Canal Street, Derby, DE1 2RJ2021-03-04
Array Technologies Uk Limited Unit 17 Victoria Way, Pride Park, Derby, DE24 8AN2021-07-23

Location Information

Street Address 40 PHOENIX ROAD
CROWTHER
Post TownWASHINGTON
Post CodeNE38 0AD
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Zhouwenxue30 Limited 40 Phoenix Road, Chatham, ME5 8TB2024-04-30

Companies in the same post code

Company NameAddressIncorporation Date
Latin Pink Limited Unit 24, Phoenix Road, Washington, NE38 0AD2025-09-17
Your 1st Car Limited Unit 3 Phoenix Road, Phoenix Road, Washington, NE38 0AD2023-04-05
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Fastglass Replace Limited 20 Phoenix Road, Washington, NE38 0AD2021-04-08
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Ne Furnishings Limited 32 Phoenix Road, Washington, NE38 0AD2022-09-20
Alunag Manufacturing Limited 2 Phoenix Road, Washington, NE38 0AD2022-05-13
@Twisted Ne Ltd 28 Phoenix Road, Washington, NE38 0AD2022-04-07
Floristry By Roslyn Limited Unit 29 Phoenix Road, Crowther Industrial Estate, Washington, NE38 0AD2021-07-27
Pizza Luca Ltd 29 Phoenix Road, Crother Industrial Estate, Washington, NE38 0AD2020-03-04
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Company NameAddressIncorporation Date
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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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