NEWLANDS CONSTRUCTION LIMITED
Registration details
Company overview
NEWLANDS CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01991477, and its current status with Companies House is active. The company was incorporated on 20 February 1986 and lists its registered address as BOOKHAM, United Kingdom. 1 shareholder is on record for NEWLANDS CONSTRUCTION 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 8 November 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for NEWLANDS CONSTRUCTION LIMITED are current appointments, filed with Companies House. John Farrelly (appointed 1993-12-31), Paul Farrelly (appointed 2004-04-01) and Ian Drury (appointed 2013-07-22) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at NEWLANDS CONSTRUCTION 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
NEWLANDS CONSTRUCTION GROUP LIMITED
United Kingdom
How these relationships were recorded
NEWLANDS CONSTRUCTION LIMITED sits 1 level below its ultimate parent, NEWLANDS CONSTRUCTION GROUP LIMITED, registered in United Kingdom. Immediately above NEWLANDS CONSTRUCTION LIMITED is NEWLANDS CONSTRUCTION GROUP LIMITED, holding 100% as filed in NEWLANDS CONSTRUCTION LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns NEWLANDS CONSTRUCTION LIMITED?
One shareholder is currently on record for NEWLANDS CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEWLANDS CONSTRUCTION GROUP LIMITED, 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 NEWLANDS CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEWLANDS CONSTRUCTION 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 NEWLANDS CONSTRUCTION LIMITED have on record?
1 shareholder is shown on record for NEWLANDS CONSTRUCTION LIMITED.
What is NEWLANDS CONSTRUCTION LIMITED's company registration number?
NEWLANDS CONSTRUCTION LIMITED's registration number is 01991477, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEWLANDS CONSTRUCTION LIMITED still an active company?
NEWLANDS CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was NEWLANDS CONSTRUCTION LIMITED incorporated?
NEWLANDS CONSTRUCTION LIMITED was incorporated on 20 February 1986, according to Companies House.
What is NEWLANDS CONSTRUCTION LIMITED's registered address?
The registered address on file for NEWLANDS CONSTRUCTION LIMITED is BOOKHAM, United Kingdom.
What legal structure is NEWLANDS CONSTRUCTION LIMITED registered as?
NEWLANDS CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEWLANDS CONSTRUCTION LIMITED?
Three of the 4 officer records shown for NEWLANDS CONSTRUCTION LIMITED are current appointments, filed with Companies House. John Farrelly (appointed 1993-12-31), Paul Farrelly (appointed 2004-04-01) and Ian Drury (appointed 2013-07-22) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at NEWLANDS CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEWLANDS CONSTRUCTION LIMITED have a parent company or subsidiaries?
NEWLANDS CONSTRUCTION LIMITED sits 1 level below its ultimate parent, NEWLANDS CONSTRUCTION GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to NEWLANDS CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEWLANDS CONSTRUCTION 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 NEWLANDS CONSTRUCTION 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 NEWLANDS CONSTRUCTION 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 8 November 2026.