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ERNEST NEWSON & SON HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
00444209
Incorporation Date
1947-10-25
Company Type
Private limited company (Ltd.)
Address
Clacton-On-Sea, United Kingdom
Website
www.kings-taunton.co.uk/
Source: Companies House

ERNEST NEWSON & SON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00444209, and its current status with Companies House is active. The company was incorporated on 25 October 1947 and lists its registered address as Clacton-On-Sea, United Kingdom. 1 shareholder is on record for ERNEST NEWSON & SON HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ERNEST NEWSON & SON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ERNEST HOLDCO 2016 LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ERNEST HOLDCO 2016 LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for ERNEST NEWSON & SON HOLDINGS LIMITED are current appointments, filed with Companies House. Brian Newson (appointed 1993-01-31), Peter Newson (appointed 1996-11-01) and Stuart Newson (appointed 2002-02-01) all serve as Director; Peter Newson (appointed 2023-03-09) serves as Company Secretary. The remaining 1 record shown (Beryl Newson) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ERNEST NEWSON & SON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BN
Brian Newson ACTIVE

Appointed
1993-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Peter Newson ACTIVE

Appointed
1996-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Stuart Newson ACTIVE

Appointed
2002-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Peter Newson ACTIVE

Appointed
2023-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BN
Beryl Newson RESIGNED

Appointed
1993-01-31
Resigned
2023-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ERNEST NEWSON & SON HOLDINGS LIMITED sits 1 level below its ultimate parent, ERNEST HOLDCO 2016 LIMITED, registered in United Kingdom. The full chain up to ERNEST HOLDCO 2016 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ERNEST NEWSON & SON HOLDINGS LIMITED's own shareholder record.

Ultimate HQ
ERNEST HOLDCO 2016 LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ERNEST NEWSON & SON HOLDINGS LIMITED?

One shareholder is currently on record for ERNEST NEWSON & SON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERNEST HOLDCO 2016 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ERNEST NEWSON & SON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ERNEST NEWSON & SON HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ERNEST NEWSON & SON HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ERNEST NEWSON & SON HOLDINGS LIMITED.

What is ERNEST NEWSON & SON HOLDINGS LIMITED's company registration number?

ERNEST NEWSON & SON HOLDINGS LIMITED's registration number is 00444209, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ERNEST NEWSON & SON HOLDINGS LIMITED still an active company?

ERNEST NEWSON & SON HOLDINGS LIMITED's status on Companies House is listed as active.

When was ERNEST NEWSON & SON HOLDINGS LIMITED incorporated?

ERNEST NEWSON & SON HOLDINGS LIMITED was incorporated on 25 October 1947, according to Companies House.

What is ERNEST NEWSON & SON HOLDINGS LIMITED's registered address?

The registered address on file for ERNEST NEWSON & SON HOLDINGS LIMITED is Clacton-On-Sea, United Kingdom.

What legal structure is ERNEST NEWSON & SON HOLDINGS LIMITED registered as?

ERNEST NEWSON & SON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ERNEST NEWSON & SON HOLDINGS LIMITED?

Four of the 5 officer records shown for ERNEST NEWSON & SON HOLDINGS LIMITED are current appointments, filed with Companies House. Brian Newson (appointed 1993-01-31), Peter Newson (appointed 1996-11-01) and Stuart Newson (appointed 2002-02-01) all serve as Director; Peter Newson (appointed 2023-03-09) serves as Company Secretary. The remaining 1 record shown (Beryl Newson) is a former appointment that has since been resigned. Management authority at ERNEST NEWSON & SON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ERNEST NEWSON & SON HOLDINGS LIMITED have a parent company or subsidiaries?

ERNEST NEWSON & SON HOLDINGS LIMITED sits 1 level below its ultimate parent, ERNEST HOLDCO 2016 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ERNEST NEWSON & SON HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERNEST NEWSON & SON HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ERNEST NEWSON & SON HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ERNEST NEWSON & SON HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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