NEWFIELD INVESTMENTS LIMITED

Company summary

Company number: 02730113
Status: ACTIVE
Incorporated / age: 10 July 199234 years
Registered office: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Accounts due: 31 January 2027
Confirmation statement due: 24 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:57 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
Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHARAJ, Varun ACTIVE	Secretary	03 Aug 2018				Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
JONES, Peter Emerson ACTIVE	Director	10 Jul 1992		England	March 1935	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
HART, Steven Ralph RESIGNED	Secretary	11 Oct 1995	26 Sep 2006			Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
NEWMAN, James Peter RESIGNED	Secretary	10 Jul 1992	11 Oct 1995			19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY
WEATHERBY, Anne Catherine RESIGNED	Secretary	26 Sep 2006	03 Aug 2018			Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	10 Jul 1992	10 Jul 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
HAYFIELD, John Arthur RESIGNED	Director	27 Sep 2006	31 Oct 2008		October 1948	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
HAYFIELD, John Arthur RESIGNED	Director	10 Jul 1992	26 Sep 2006		October 1948	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
NEWMAN, Brian William RESIGNED	Director	10 Jul 1992	26 Sep 2006		May 1946	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
SMITH, Jack RESIGNED	Director	10 Jul 1992	18 Feb 1998		November 1934	26 Downesway, Alderley Edge, Cheshire, SK9 7XB
WHITE, Alan Jeffrey RESIGNED	Director	03 Mar 1998	09 Aug 2011	United Kingdom	January 1946	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	10 Jul 1992	10 Jul 1992			Temple House, 20 Holywell Row, London, EC2A 4JB

MAHARAJ, Varun ACTIVE
Role: Secretary
Appointed on: 03 Aug 2018
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

JONES, Peter Emerson ACTIVE
Role: Director
Appointed on: 10 Jul 1992
Country of Residence: England
Date of birth: March 1935
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

HART, Steven Ralph RESIGNED
Role: Secretary
Appointed on: 11 Oct 1995
Resigned on: 26 Sep 2006
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

NEWMAN, James Peter RESIGNED
Role: Secretary
Appointed on: 10 Jul 1992
Resigned on: 11 Oct 1995
Address: 19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY

WEATHERBY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 26 Sep 2006
Resigned on: 03 Aug 2018
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 1992
Resigned on: 10 Jul 1992
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

HAYFIELD, John Arthur RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 31 Oct 2008
Date of birth: October 1948
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

HAYFIELD, John Arthur RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 26 Sep 2006
Date of birth: October 1948
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

NEWMAN, Brian William RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 26 Sep 2006
Date of birth: May 1946
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

SMITH, Jack RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 18 Feb 1998
Date of birth: November 1934
Address: 26 Downesway, Alderley Edge, Cheshire, SK9 7XB

WHITE, Alan Jeffrey RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 1992
Resigned on: 10 Jul 1992
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 1996	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)
29 Oct 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1992	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.

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