NEW AND LINGWOOD LIMITED

Company summary

Company number: 00143620
Status: ACTIVE
Incorporated / age: 15 April 1916110 years
Registered office: Seven Grange Lane, Pitsford, Northampton, NN6 9AP, England
Accounts due: 31 October 2026
Confirmation statement due: 29 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:41 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
Seven Grange Lane, Pitsford, Northampton, NN6 9AP, England
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Manufacture of footwear
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIANCE, Frederick ACTIVE	Director	16 Aug 2021		England	August 1989	Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England
SIMPSON, Raymond Neil ACTIVE	Director	09 Jul 2015		United States	May 1964	200, Varick Street, Suite 606, New York, NY 10014, United States
COHEN, Barry RESIGNED	Secretary	06 May 1999	24 Jun 2016			118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
DIBLEY, Fiona Margaret RESIGNED	Secretary	08 Oct 1991	06 May 1999			5 Westcombe Close, Forest Park, Bracknell, Berkshire, RG12 3GS
HARRIS, David Henry RESIGNED	Secretary		08 Oct 1991			Dells Cottage Common Road, Dorney, Windsor, Berkshire, SL4 6PX
CARNERA, John Sante Guido RESIGNED	Director		23 Nov 1992		June 1940	188 Havering Gardens, Chadwell Heath, Romford, Essex, RM6 5AR
COHEN, Barry RESIGNED	Director	08 Oct 1991	24 Jun 2016	United Kingdom	November 1956	118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
DUCKWORTH-SCHACHTER, Elijah RESIGNED	Director	09 Jul 2021	02 Sep 2021	United States	February 1969	118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
GARFIT, Guy Kidson RESIGNED	Director		08 Oct 1991	United Kingdom	September 1947	The Old Cottage Hospital 1 Barkway Road, Royston, Hertfordshire, SG8 9EA
GISHEN, Laurence David RESIGNED	Director	16 Mar 1999	21 Jun 2001	United Kingdom	July 1965	22 Elmgate Gardens, Edgware, Middlesex, HA8 9RT
HARRIS, David Henry RESIGNED	Director		06 Apr 1992		March 1950	Dells Cottage Common Road, Dorney, Windsor, Berkshire, SL4 6PX
KENNEDY, Arthur RESIGNED	Director		08 Oct 1991	England	August 1924	Camelot, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
KIDSON, Charles Graham Douglas RESIGNED	Director		08 Oct 1991		July 1948	Greenleaves, Brookledge Lane,Adlington, Macclesfield, Cheshire, SK10 4JU
SCHACHTER, Elijah Duckworth RESIGNED	Director	09 Jul 2015	22 Mar 2016	United States	February 1969	200, Varick Street, Suite 606, New York, NY10014, Usa
SPITZ, Anthony Martin RESIGNED	Director	08 Oct 1991	08 Feb 2017	England	July 1940	118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
SPRINGETT, Carolyn Ann RESIGNED	Director	22 Mar 2016	13 Mar 2018	United Kingdom	August 1963	118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
SUMRIE, Justin Guy William RESIGNED	Director	17 Dec 2002	23 Aug 2011	England	June 1966	Eighth Floor, 6 New Street Square, London, EC4A 3AQ

BRIANCE, Frederick ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: England
Date of birth: August 1989
Address: Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

SIMPSON, Raymond Neil ACTIVE
Role: Director
Appointed on: 09 Jul 2015
Country of Residence: United States
Date of birth: May 1964
Address: 200, Varick Street, Suite 606, New York, NY 10014, United States

COHEN, Barry RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 24 Jun 2016
Address: 118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

DIBLEY, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 08 Oct 1991
Resigned on: 06 May 1999
Address: 5 Westcombe Close, Forest Park, Bracknell, Berkshire, RG12 3GS

HARRIS, David Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1991
Address: Dells Cottage Common Road, Dorney, Windsor, Berkshire, SL4 6PX

CARNERA, John Sante Guido RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Date of birth: June 1940
Address: 188 Havering Gardens, Chadwell Heath, Romford, Essex, RM6 5AR

COHEN, Barry RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

DUCKWORTH-SCHACHTER, Elijah RESIGNED
Role: Director
Appointed on: 09 Jul 2021
Resigned on: 02 Sep 2021
Country of Residence: United States
Date of birth: February 1969
Address: 118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

GARFIT, Guy Kidson RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1991
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The Old Cottage Hospital 1 Barkway Road, Royston, Hertfordshire, SG8 9EA

GISHEN, Laurence David RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 21 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 22 Elmgate Gardens, Edgware, Middlesex, HA8 9RT

HARRIS, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1992
Date of birth: March 1950
Address: Dells Cottage Common Road, Dorney, Windsor, Berkshire, SL4 6PX

KENNEDY, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1991
Country of Residence: England
Date of birth: August 1924
Address: Camelot, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA

KIDSON, Charles Graham Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1991
Date of birth: July 1948
Address: Greenleaves, Brookledge Lane,Adlington, Macclesfield, Cheshire, SK10 4JU

SCHACHTER, Elijah Duckworth RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 22 Mar 2016
Country of Residence: United States
Date of birth: February 1969
Address: 200, Varick Street, Suite 606, New York, NY10014, Usa

SPITZ, Anthony Martin RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: July 1940
Address: 118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

SPRINGETT, Carolyn Ann RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

SUMRIE, Justin Guy William RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 23 Aug 2011
Country of Residence: England
Date of birth: June 1966
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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