ALLEN NEWPORT LIMITED

Company summary

Company number: 00287279
Status: ACTIVE
Incorporated / age: 24 April 193492 years
Registered office: Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England
Accounts due: 31 December 2026
Confirmation statement due: 23 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:57 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
Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, Oliver John ACTIVE	Director	03 Feb 2023		England	November 1987	Crown Business Centre, Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England
PALMER, Valerie Joyce RESIGNED	Secretary	08 Oct 1997	24 Aug 2012			41 Silver Street, Burwell, Cambridge, Cambridgeshire, CB25 0EF
STEVENS, Jacqueline RESIGNED	Secretary	19 May 2015	03 Feb 2023			Marston's Pit, Cavenham Road, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SE, England
STEVENS, Richard John RESIGNED	Secretary		08 Oct 1997			Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST
GRANT, Helen RESIGNED	Director	01 Sep 2014	03 Feb 2023	England	May 1961	Marston's Pit, Cavenham Road, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SE, England
GRANT, Russell Carnegie RESIGNED	Director	31 May 2013	03 Feb 2023	England	January 1958	The Old Rectory, 47 High Street, Little Eversden, Cambridge, Cambridgeshire, CB23 1HE, England
HUNT, Arthur Wright RESIGNED	Director		30 Nov 1992		August 1924	1 Stoney Lane, Barrow, Bury St Edmunds, Suffolk, IP29 5DD
LEE, Edwin William RESIGNED	Director	01 Sep 2014	03 Feb 2023	United Kingdom	October 1953	Marston's Pit, Cavenham Road, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SE, England
LEE, Margaret Joan RESIGNED	Director	31 May 2013	03 Feb 2023	United Kingdom	December 1951	Westlands, Wisbech Road, Littleport St Matthews, Ely, Cambridgeshire, CB6 1RG, England
NEWPORT, Anne Marie Marguerite RESIGNED	Director		30 Nov 1992		August 1938	Seeley House, Fordham, Ely, Cambridgeshire, CB7 5NJ
NEWPORT, Jeremy Allen RESIGNED	Director		15 Feb 2011	United Kingdom	June 1936	Seeley House, Fordham, Ely, Cambridgeshire, CB7 5NJ
NEWPORT MANGELL, Isobel Philippa RESIGNED	Director	04 Oct 2000	21 Oct 2011	England	August 1961	Beale Cottage, 48 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PR
PALMER, Valerie Joyce RESIGNED	Director	04 Oct 2000	24 Aug 2012	United Kingdom	May 1952	41 Silver Street, Burwell, Cambridge, Cambridgeshire, CB25 0EF
STAFFORD SMITH, Clive Adrian RESIGNED	Director	08 Mar 2013	31 May 2013	England	July 1959	Shutes Farm, Symondsbury, Bridport, Dorset, DT6 6HF, England
STEVENS, Jacqueline RESIGNED	Director	01 Sep 2014	03 Feb 2023	England	September 1959	Marston's Pit, Cavenham Road, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SE, England
STEVENS, Jacqueline RESIGNED	Director	24 Aug 2012	31 May 2013	England	September 1959	Riverside, 12 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NQ, United Kingdom
STEVENS, Josephine Philippa RESIGNED	Director		30 Nov 1992		April 1934	Island House, Mill Lane, Fordham, Cambridgeshire, CB7 5NQ
STEVENS, Richard John RESIGNED	Director		03 Feb 2023	United Kingdom	June 1959	Riverside 12 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NQ
YEATES, Louise Jane RESIGNED	Director	03 Feb 2023	01 Jul 2024	England	July 1962	Crown Business Centre, Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England

REES, Oliver John ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: England
Date of birth: November 1987
Address: Crown Business Centre, Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England

PALMER, Valerie Joyce RESIGNED
Role: Secretary
Appointed on: 08 Oct 1997
Resigned on: 24 Aug 2012
Address: 41 Silver Street, Burwell, Cambridge, Cambridgeshire, CB25 0EF

STEVENS, Jacqueline RESIGNED
Role: Secretary
Appointed on: 19 May 2015
Resigned on: 03 Feb 2023
Address: Marston's Pit, Cavenham Road, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SE, England

STEVENS, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1997
Address: Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST

GRANT, Helen RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: May 1961
Address: Marston's Pit, Cavenham Road, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SE, England

GRANT, Russell Carnegie RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: January 1958
Address: The Old Rectory, 47 High Street, Little Eversden, Cambridge, Cambridgeshire, CB23 1HE, England

HUNT, Arthur Wright RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: August 1924
Address: 1 Stoney Lane, Barrow, Bury St Edmunds, Suffolk, IP29 5DD

LEE, Edwin William RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 03 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Marston's Pit, Cavenham Road, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SE, England

LEE, Margaret Joan RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 03 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Westlands, Wisbech Road, Littleport St Matthews, Ely, Cambridgeshire, CB6 1RG, England

NEWPORT, Anne Marie Marguerite RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: August 1938
Address: Seeley House, Fordham, Ely, Cambridgeshire, CB7 5NJ

NEWPORT, Jeremy Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Seeley House, Fordham, Ely, Cambridgeshire, CB7 5NJ

NEWPORT MANGELL, Isobel Philippa RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: August 1961
Address: Beale Cottage, 48 High Street, Chippenham, Ely, Cambridgeshire, CB7 5PR

PALMER, Valerie Joyce RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 24 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 41 Silver Street, Burwell, Cambridge, Cambridgeshire, CB25 0EF

STAFFORD SMITH, Clive Adrian RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: July 1959
Address: Shutes Farm, Symondsbury, Bridport, Dorset, DT6 6HF, England

STEVENS, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: September 1959
Address: Marston's Pit, Cavenham Road, Tuddenham, Bury St Edmunds, Suffolk, IP28 6SE, England

STEVENS, Jacqueline RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: September 1959
Address: Riverside, 12 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NQ, United Kingdom

STEVENS, Josephine Philippa RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: April 1934
Address: Island House, Mill Lane, Fordham, Cambridgeshire, CB7 5NQ

STEVENS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Riverside 12 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NQ

YEATES, Louise Jane RESIGNED
Role: Director
Appointed on: 03 Feb 2023
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: July 1962
Address: Crown Business Centre, Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 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)
04 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1974	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
17 Jan 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Feb 1964	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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