NEWBOROUGH ESTATES LIMITED
NEWBOROUGH ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00391191, and its current status with Companies House is active. The company was incorporated on 16 November 1944 and lists its registered address as London, United Kingdom. 4 shareholders are on record for NEWBOROUGH ESTATES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
4
Four shareholders are currently on record for NEWBOROUGH ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HALFORD HOLDINGS LTD, holding 97% — a majority holding — followed by BARBARA ANN FORD at 1%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HALFORD HOLDINGS LTD | 97% | Companies House | |
| BARBARA ANN FORD | 1% | Companies House | |
| EXECUTORS OF JOHN FRANKS | 1% | Companies House | |
| EXECUTORS OF THE ESTATE OF LOUIS WILLIAM TRIAY | 1% | Companies House |
Officers
5
Two of the 5 officer records shown for NEWBOROUGH ESTATES LIMITED are current appointments, filed with Companies House. Clare Rudd (appointed 2017-10-24) and Graham Cowley (appointed 2018-08-13) both serve as Director. The remaining 3 records shown (Louis Triay, John Franks and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEWBOROUGH ESTATES 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.
Group Structure
NEWBOROUGH ESTATES LIMITED sits 1 level below its ultimate parent, HALFORDS GROUP PLC, registered in United Kingdom. The full chain up to HALFORDS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NEWBOROUGH ESTATES LIMITED's own shareholder record.
HALFORDS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns NEWBOROUGH ESTATES LIMITED?
Four shareholders are currently on record for NEWBOROUGH ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALFORD HOLDINGS LTD, holding 97% — a majority holding — followed by BARBARA ANN FORD at 1%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NEWBOROUGH ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NEWBOROUGH ESTATES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NEWBOROUGH ESTATES LIMITED have on record?
4 shareholders are shown on record for NEWBOROUGH ESTATES LIMITED.
What is NEWBOROUGH ESTATES LIMITED's company registration number?
NEWBOROUGH ESTATES LIMITED's registration number is 00391191, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEWBOROUGH ESTATES LIMITED still an active company?
NEWBOROUGH ESTATES LIMITED's status on Companies House is listed as active.
When was NEWBOROUGH ESTATES LIMITED incorporated?
NEWBOROUGH ESTATES LIMITED was incorporated on 16 November 1944, according to Companies House.
What is NEWBOROUGH ESTATES LIMITED's registered address?
The registered address on file for NEWBOROUGH ESTATES LIMITED is London, United Kingdom.
What legal structure is NEWBOROUGH ESTATES LIMITED registered as?
NEWBOROUGH ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEWBOROUGH ESTATES LIMITED?
Two of the 5 officer records shown for NEWBOROUGH ESTATES LIMITED are current appointments, filed with Companies House. Clare Rudd (appointed 2017-10-24) and Graham Cowley (appointed 2018-08-13) both serve as Director. The remaining 3 records shown (Louis Triay, John Franks and 1 other) are former appointments that have since been resigned. Management authority at NEWBOROUGH ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEWBOROUGH ESTATES LIMITED have a parent company or subsidiaries?
NEWBOROUGH ESTATES LIMITED sits 1 level below its ultimate parent, HALFORDS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to NEWBOROUGH ESTATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEWBOROUGH ESTATES 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 NEWBOROUGH ESTATES 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 NEWBOROUGH ESTATES 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.