NEWMIR LIMITED

Company summary

Company number: 02062689
Status: ACTIVE
Incorporated / age: 8 October 198639 years
Registered office: Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:36 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
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
Nature of business
Activities of head offices
Previous company names
NEWMIR PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENG-TSEUNG, Chiao-Li ACTIVE	Director	13 Sep 2023		United Kingdom	June 1975	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
RENNIE, Nigel Forbes, Mr. ACTIVE	Director	06 Jan 2020		England	July 1960	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
WATSON, Jonathan C, Mr. ACTIVE	Director	06 Jan 2020		United States	November 1984	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
FLEMING, Stephen RESIGNED	Secretary	11 Jul 2005	23 Jun 2006			96 Netherby Park, Weybridge, Surrey, KT13 0AG
OLLIS, Anthony Norman RESIGNED	Secretary	25 Oct 1995	14 Dec 2000			Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
RENNIE, Paul David RESIGNED	Secretary		16 Sep 1994			White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
SMITH, Paul Alexander RESIGNED	Secretary	23 Jun 2006	04 Aug 2017			Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom
SMITH, Paul Alexander RESIGNED	Secretary	24 Apr 2003	11 Jul 2005			43 Mount Pleasant, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JZ
STONE, Kenneth Gordon RESIGNED	Secretary	16 Sep 1994	26 May 1995			55 Mortons Fork, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LA
TYE, Sheryl Anne RESIGNED	Secretary	14 Dec 2000	20 Feb 2003			47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
BANNON, Michael RESIGNED	Director	01 Mar 1998	11 Feb 2000	England	September 1961	34 Cranley Gardens, Muswell Hill, London, N10 3AP
BOLT, Nigel John RESIGNED	Director	15 Aug 2002	31 Dec 2003		August 1963	15 Dunford Place, Binfield, Berkshire, RG42 4UJ
BROWN, Nigel RESIGNED	Director	21 Dec 2004	06 Jan 2020	United Kingdom	December 1957	Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom
BROWN, Nigel RESIGNED	Director	01 Mar 1998	12 Apr 2002	United Kingdom	December 1957	The Atrium 5 The Hop Kilns, Rock House Lane, Farnham, Surrey, GU10 1NP
COOLING, John Alfred RESIGNED	Director		19 Nov 2009	England	April 1953	14 Bisham Gardens, Highgate, London, N6 6DD
FLEMING, Stephen RESIGNED	Director	14 Sep 2004	23 Jun 2006		May 1969	96 Netherby Park, Weybridge, Surrey, KT13 0AG
HAFFERTY, John Joseph RESIGNED	Director	25 Jan 2018	27 Feb 2019	United States	July 1956	Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR, England
HOUGH, Edmund Alan, Dr RESIGNED	Director	03 Nov 1997	23 Jun 2006	England	November 1944	Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
MURPHY, Romana Manuela RESIGNED	Director	06 Jan 2020	18 Mar 2022	England	May 1978	Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
PERKINS, Clifford Samuel RESIGNED	Director	17 Dec 1998	19 Oct 2000		March 1953	White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
REED, Shaun Cowell RESIGNED	Director	15 Dec 2022	05 Apr 2023	United Kingdom	September 1974	Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
RENNIE, David Caie RESIGNED	Director		08 Feb 2001		May 1925	3a Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
RENNIE, Nigel Forbes RESIGNED	Director	22 Aug 1994	23 Jun 2006		July 1960	3 Green Street, Chorleywood, Hertfordshire, WD3 5QS
RENNIE, Paul David RESIGNED	Director		23 Jun 2006	Jersey	November 1957	White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
SMITH, Paul Alexander RESIGNED	Director	09 Sep 2009	04 Aug 2017	England	August 1965	Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom
TYE, Sheryl Anne RESIGNED	Director	14 Dec 2000	20 Feb 2003	England	August 1957	47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
WILKINSON, Gregory Lupton RESIGNED	Director	06 Jan 2020	25 Sep 2024	United States	January 1975	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

PENG-TSEUNG, Chiao-Li ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

RENNIE, Nigel Forbes, Mr. ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: July 1960
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

WATSON, Jonathan C, Mr. ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: United States
Date of birth: November 1984
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

FLEMING, Stephen RESIGNED
Role: Secretary
Appointed on: 11 Jul 2005
Resigned on: 23 Jun 2006
Address: 96 Netherby Park, Weybridge, Surrey, KT13 0AG

OLLIS, Anthony Norman RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 14 Dec 2000
Address: Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB

RENNIE, Paul David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1994
Address: White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED

SMITH, Paul Alexander RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 04 Aug 2017
Address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom

SMITH, Paul Alexander RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 11 Jul 2005
Address: 43 Mount Pleasant, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JZ

STONE, Kenneth Gordon RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 26 May 1995
Address: 55 Mortons Fork, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LA

TYE, Sheryl Anne RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 20 Feb 2003
Address: 47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD

BANNON, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 11 Feb 2000
Country of Residence: England
Date of birth: September 1961
Address: 34 Cranley Gardens, Muswell Hill, London, N10 3AP

BOLT, Nigel John RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 31 Dec 2003
Date of birth: August 1963
Address: 15 Dunford Place, Binfield, Berkshire, RG42 4UJ

BROWN, Nigel RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom

BROWN, Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 12 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Atrium 5 The Hop Kilns, Rock House Lane, Farnham, Surrey, GU10 1NP

COOLING, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2009
Country of Residence: England
Date of birth: April 1953
Address: 14 Bisham Gardens, Highgate, London, N6 6DD

FLEMING, Stephen RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 23 Jun 2006
Date of birth: May 1969
Address: 96 Netherby Park, Weybridge, Surrey, KT13 0AG

HAFFERTY, John Joseph RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 27 Feb 2019
Country of Residence: United States
Date of birth: July 1956
Address: Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR, England

HOUGH, Edmund Alan, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 23 Jun 2006
Country of Residence: England
Date of birth: November 1944
Address: Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

MURPHY, Romana Manuela RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: May 1978
Address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR

PERKINS, Clifford Samuel RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 19 Oct 2000
Date of birth: March 1953
Address: White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ

REED, Shaun Cowell RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR

RENNIE, David Caie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2001
Date of birth: May 1925
Address: 3a Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN

RENNIE, Nigel Forbes RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 23 Jun 2006
Date of birth: July 1960
Address: 3 Green Street, Chorleywood, Hertfordshire, WD3 5QS

RENNIE, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2006
Country of Residence: Jersey
Date of birth: November 1957
Address: White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED

SMITH, Paul Alexander RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: August 1965
Address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom

TYE, Sheryl Anne RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 20 Feb 2003
Country of Residence: England
Date of birth: August 1957
Address: 47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD

WILKINSON, Gregory Lupton RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 25 Sep 2024
Country of Residence: United States
Date of birth: January 1975
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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