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W.R.NEWLAND & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00737021
Incorporation Date
1962-10-03
Company Type
Private limited company (Ltd.)
Address
SURREY, United Kingdom
Website
N/A
Source: Companies House

W.R.NEWLAND & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00737021, and its current status with Companies House is active. The company was incorporated on 3 October 1962 and lists its registered address as SURREY, United Kingdom. 5 shareholders are on record for W.R.NEWLAND & SONS 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 1 November 2026.

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

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Shareholders

5

Five shareholders are currently on record for W.R.NEWLAND & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is M.R. NEWLAND, holding 21.6% — the largest recorded stake — followed by NIGEL BRIAN NEWLAND at 16.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
M.R. NEWLAND 21.6% Companies House
NIGEL BRIAN NEWLAND 16.2% Companies House
STEPHEN DEREK NEWLAND 16.2% Companies House

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Officers

5

Two of the 5 officer records shown for W.R.NEWLAND & SONS LIMITED are current appointments, filed with Companies House. Nigel Newland (appointed 2013-04-06) and James Newland (appointed 2018-05-01) both serve as Director. The remaining 3 records shown (Brian Newland, David Newland and 1 other) are former appointments that have 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 W.R.NEWLAND & SONS 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.

NN
Nigel Newland ACTIVE

Appointed
2013-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
James Newland ACTIVE

Appointed
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Brian Newland RESIGNED

Appointed
1992-03-23
Resigned
2021-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Newland RESIGNED

Appointed
1999-03-04
Resigned
2018-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Josephine Newland RESIGNED

Appointed
2011-04-06
Resigned
2013-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

W.R.NEWLAND & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
W.R.NEWLAND & SONS LIMITED
United Kingdom
W R NEWLAND AND SONS (PROPERTY HOLDINGS) LIMITED
GB 02784404

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Frequently Asked Questions

Who owns W.R.NEWLAND & SONS LIMITED?

Five shareholders are currently on record for W.R.NEWLAND & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M.R. NEWLAND, holding 21.6% — the largest recorded stake — followed by NIGEL BRIAN NEWLAND at 16.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is W.R.NEWLAND & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for W.R.NEWLAND & SONS 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 W.R.NEWLAND & SONS LIMITED have on record?

5 shareholders are shown on record for W.R.NEWLAND & SONS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is W.R.NEWLAND & SONS LIMITED's company registration number?

W.R.NEWLAND & SONS LIMITED's registration number is 00737021, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W.R.NEWLAND & SONS LIMITED still an active company?

W.R.NEWLAND & SONS LIMITED's status on Companies House is listed as active.

When was W.R.NEWLAND & SONS LIMITED incorporated?

W.R.NEWLAND & SONS LIMITED was incorporated on 3 October 1962, according to Companies House.

What is W.R.NEWLAND & SONS LIMITED's registered address?

The registered address on file for W.R.NEWLAND & SONS LIMITED is SURREY, United Kingdom.

What legal structure is W.R.NEWLAND & SONS LIMITED registered as?

W.R.NEWLAND & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of W.R.NEWLAND & SONS LIMITED?

Two of the 5 officer records shown for W.R.NEWLAND & SONS LIMITED are current appointments, filed with Companies House. Nigel Newland (appointed 2013-04-06) and James Newland (appointed 2018-05-01) both serve as Director. The remaining 3 records shown (Brian Newland, David Newland and 1 other) are former appointments that have since been resigned. Management authority at W.R.NEWLAND & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W.R.NEWLAND & SONS LIMITED have a parent company or subsidiaries?

W.R.NEWLAND & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to W.R.NEWLAND & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to W.R.NEWLAND & SONS 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 W.R.NEWLAND & SONS 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 W.R.NEWLAND & SONS 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 1 November 2026.

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