NEWELCO (USKSIDE) LIMITED

Company summary

Company number: 00019071
Status: ACTIVE
Incorporated / age: 21 November 1883142 years
Registered office: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
BIRWELCO (USKSIDE) LIMITED
G K N BIRWELCO (USKSIDE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Adrian John ACTIVE	Director	08 Apr 2024		England	August 1968	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
BRUTON, Martin RESIGNED	Secretary		20 Aug 1998			6 Grosmont Close, Grove Park, Blackwood, Gwent, NP12 1GE
HITCHINER, Christopher David RESIGNED	Secretary	28 Jan 2010	29 Sep 2017			Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
HOOPER, John Henry RESIGNED	Secretary	31 Jan 2003	25 Mar 2004			Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
LOFTUS, Desmond Martin Peter RESIGNED	Secretary	25 Mar 2004	28 Jan 2010			Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
ROBINSON, Philip Egerton RESIGNED	Secretary	20 Aug 1998	31 Jan 2003			Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
BASKERVILLE, Stephen William RESIGNED	Director	22 Aug 2002	13 Nov 2008	England	October 1966	15, Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX
BRUTON, Martin RESIGNED	Director		31 Dec 1999		September 1950	6 Grosmont Close, Grove Park, Blackwood, Gwent, NP12 1GE
BURRETT, Colin Gordon RESIGNED	Director		31 Dec 1998		October 1935	11 Castle Oak, Usk, Gwent, NP5 1SG
CLARKE, Robert Owen Lear RESIGNED	Director		24 May 1993		April 1927	3 Glanrhyd, Coed Eva, Cwmbran, Gwent, NP44 6TY
GARAWAY, Michael RESIGNED	Director	20 Aug 1998	14 Jun 2002		June 1939	Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA
HINE, Wayne RESIGNED	Director	31 Jul 2021	08 Apr 2024	England	March 1963	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
HITCHINER, Christopher David RESIGNED	Director	29 Oct 2009	29 Sep 2017	United Kingdom	February 1954	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
HOOPER, John Henry RESIGNED	Director	22 Aug 2002	25 Mar 2004		October 1941	Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
JACOB, Sebastien RESIGNED	Director	29 Sep 2017	31 Jul 2021	Belgium	April 1978	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
MANLEY, Frank RESIGNED	Director	29 Oct 2009	30 Jun 2014	United States	October 1946	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
OWEN, John RESIGNED	Director		20 Aug 1998		June 1927	9 Castle Rise, Llanvaches, Newport, Gwent, NP6 3BS
ROBINSON, Philip Egerton RESIGNED	Director	20 Aug 1998	31 Jan 2003	England	September 1941	Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
TAYLOR, Byron Lynn RESIGNED	Director	31 Aug 1998	22 Aug 2002		May 1930	8917 Edgewood Park, Union Lake, Michigan, 48387, Usa
WALLACE, Paul RESIGNED	Director	02 Feb 2004	23 Oct 2009	United Kingdom	August 1948	26 Heron Way, Basingstoke, Hampshire, RG22 5QT
WHISKEN, Michael RESIGNED	Director	13 Nov 2008	29 Oct 2009	England	April 1964	3, Franklin Road, Moordown, Bournemouth, Dorset, BH9 3AY

WOOD, Adrian John ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: England
Date of birth: August 1968
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

BRUTON, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1998
Address: 6 Grosmont Close, Grove Park, Blackwood, Gwent, NP12 1GE

HITCHINER, Christopher David RESIGNED
Role: Secretary
Appointed on: 28 Jan 2010
Resigned on: 29 Sep 2017
Address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF

HOOPER, John Henry RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 25 Mar 2004
Address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX

LOFTUS, Desmond Martin Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 28 Jan 2010
Address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

ROBINSON, Philip Egerton RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 31 Jan 2003
Address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ

BASKERVILLE, Stephen William RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: October 1966
Address: 15, Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX

BRUTON, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: September 1950
Address: 6 Grosmont Close, Grove Park, Blackwood, Gwent, NP12 1GE

BURRETT, Colin Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1935
Address: 11 Castle Oak, Usk, Gwent, NP5 1SG

CLARKE, Robert Owen Lear RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: April 1927
Address: 3 Glanrhyd, Coed Eva, Cwmbran, Gwent, NP44 6TY

GARAWAY, Michael RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 14 Jun 2002
Date of birth: June 1939
Address: Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA

HINE, Wayne RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 08 Apr 2024
Country of Residence: England
Date of birth: March 1963
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

HITCHINER, Christopher David RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

HOOPER, John Henry RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 25 Mar 2004
Date of birth: October 1941
Address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX

JACOB, Sebastien RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 31 Jul 2021
Country of Residence: Belgium
Date of birth: April 1978
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

MANLEY, Frank RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 30 Jun 2014
Country of Residence: United States
Date of birth: October 1946
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

OWEN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1998
Date of birth: June 1927
Address: 9 Castle Rise, Llanvaches, Newport, Gwent, NP6 3BS

ROBINSON, Philip Egerton RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: September 1941
Address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ

TAYLOR, Byron Lynn RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 22 Aug 2002
Date of birth: May 1930
Address: 8917 Edgewood Park, Union Lake, Michigan, 48387, Usa

WALLACE, Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 26 Heron Way, Basingstoke, Hampshire, RG22 5QT

WHISKEN, Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 29 Oct 2009
Country of Residence: England
Date of birth: April 1964
Address: 3, Franklin Road, Moordown, Bournemouth, Dorset, BH9 3AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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