NEWCHAIN LIMITED

Company summary

Company number: 02768653
Status: ACTIVE
Incorporated / age: 27 November 199233 years
Registered office: 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
Accounts due: 31 December 2027
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 00:14 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
6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LISTER, Benedict John ACTIVE	Director	17 Mar 2023		England	May 1975	6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
ROUE, Helen Louise ACTIVE	Director	04 Jan 1996		England	May 1967	6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
TWINE, Grant Terence ACTIVE	Director	17 Mar 2023		United Kingdom	December 1972	6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
FROUD, Sylvia Vicena RESIGNED	Secretary	06 Mar 1996	20 Jun 2013			1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
FROUD, Sylvia Vicena RESIGNED	Secretary	17 Dec 1992	23 Sep 1993			5 Bosville Avenue, Sevenoaks, Kent, TN13 3JE
LEVINE, Steven Richard RESIGNED	Secretary	23 Sep 1993	28 Jun 1994			5 Robert Court, Crook Log, Bexleyheath, Kent, DA6 8ES
OLDERSHAW, Sarah Louise RESIGNED	Secretary	24 Apr 2020	19 Jan 2022			6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
PILCHER, Gregg RESIGNED	Secretary	27 Oct 1995	06 Mar 1996			Iowa, Five Oak Green Road, Five Oak Green, Tonbridge, Kent, TN12 6TJ
TAYLOR, Penny RESIGNED	Secretary	28 Jun 1994	27 Oct 1995			10 Jenner Way, Eccles, Aylesford, Kent, ME20 7SQ
JPCORS LIMITED RESIGNED	Nominee Secretary	27 Nov 1992	17 Dec 1992			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BASLEIGH, Paula Ann RESIGNED	Director	16 Feb 2011	11 Nov 2011	England	December 1977	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
BROWN, Gregory Lawrence RESIGNED	Director	08 Jan 2001	30 Jun 2004		December 1974	163 Plough Way, London, SE16 7FN
BRYANT, William Francis RESIGNED	Director	06 Apr 2017	19 Jul 2018	England	October 1993	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
BUCKLEY, Mary Louise RESIGNED	Director	04 Aug 2006	10 Oct 2017	England	January 1976	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
CHAN, Irene Shun Yee RESIGNED	Director	24 Oct 2005	28 Jan 2008		April 1984	1 Chaucer Park, Sterndale Road, Dartford, Kent, DA1 1RE
FROUD, Sylvia Vicena RESIGNED	Director	17 Dec 1992	04 Jun 2003	England	August 1951	5 Bosville Avenue, Sevenoaks, Kent, TN13 3JE
GARTERY, Stuart David RESIGNED	Director	11 Nov 2011	03 Aug 2012	United Kingdom	September 1977	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
HALL, Kevin Robert RESIGNED	Director	15 Sep 2003	22 Dec 2005	United Kingdom	May 1973	5 Lockswood, Allington, Maidstone, Kent, ME16 0NX
HANRAHAN, Susan Anne RESIGNED	Director	01 Feb 1995	19 Aug 1998		June 1954	97 Plaistow Lane, Bromley, Kent, BR1 3AR
IRVING, Nicholas William RESIGNED	Director	01 Aug 2018	23 May 2019	England	May 1996	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
JEPSON, Richard Kevin RESIGNED	Director	05 Dec 2007	25 Feb 2010	England	May 1978	5 Bartlett Road, Westerham, Kent, TN16 1TP
JOBSON, Laura RESIGNED	Director	15 Apr 1996	18 Nov 1997		June 1966	9 Benedict Close, Orpington, Kent, BR6 9TU
JONES, Beverly Dawn RESIGNED	Director	22 Nov 2007	03 Jul 2009	England	July 1972	235c High Street, St Mary Cray, Orpington, Kent, BR5 4AX
LEVINE, Steven Richard RESIGNED	Director	22 Apr 1993	01 Feb 1995		June 1963	5 Robert Court, Crook Log, Bexleyheath, Kent, DA6 8ES
OLDERSHAW, Sarah Louise RESIGNED	Director	25 Jan 2013	20 Jun 2013	England	August 1990	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
PARRY, Amelia Jane RESIGNED	Director	19 Sep 2014	17 Jun 2016	United Kingdom	October 1990	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
PATERSON, Janet Treacy RESIGNED	Director	26 Jul 1996	03 Oct 2003		August 1977	34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX
PEMBERTON, Sarah Jayne RESIGNED	Director	25 Jan 2013	20 Jun 2013	England	August 1991	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
PHILPOT, Ann-Marie RESIGNED	Director	01 Jul 2016	14 Aug 2019	England	March 1994	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
SANFORD, Samantha RESIGNED	Director	06 Nov 2006	31 Jan 2007		April 1985	15 Newbury Close, Dartford, Kent, DA2 6AQ
SIMPSON, Geoffrey John RESIGNED	Director	17 Dec 1992	26 Jul 1999		September 1952	7 Hollydale Drive, Bromley, Kent, BR2 8QL
SMITHSON, Sara Lyn RESIGNED	Director	03 Oct 2005	04 Aug 2006		February 1983	The Garden Flat Mere House, The Street Mereworth, Maidstone, Kent, ME18 5NB
STEIN, Katherine Marie Jane RESIGNED	Director	23 Aug 2004	10 Jun 2005		July 1982	47 Manor Road, West Wickham, Kent, BR4 9PS
TAYLOR, Penny RESIGNED	Director	28 Jun 1994	27 Oct 1995		May 1965	10 Jenner Way, Eccles, Aylesford, Kent, ME20 7SQ
THOMPSON, La'Tisha Monique RESIGNED	Director	17 May 2012	25 Jan 2014	England	March 1990	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
TURNER, Alison Jane RESIGNED	Director	26 Aug 2005	25 Jan 2008		April 1976	75 Tom Joyce Close, Snodland, Kent, ME6 5BU
WHITE, Stephen Guy RESIGNED	Director	15 Sep 2004	10 Mar 2006		July 1974	5 Trenches Road, Crowborough, East Sussex, TN6 1ES
WONG, Baldwin RESIGNED	Director	05 Apr 2004	29 Oct 2004		April 1975	88 Lodge Crescent, Orpington, Kent, BR6 0QG
WOODMAN, Clare Elisabeth RESIGNED	Director	02 Jan 2008	11 Feb 2013	England	August 1964	1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL
JPCORD LIMITED RESIGNED	Nominee Director	27 Nov 1992	17 Dec 1992			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

LISTER, Benedict John ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: England
Date of birth: May 1975
Address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

ROUE, Helen Louise ACTIVE
Role: Director
Appointed on: 04 Jan 1996
Country of Residence: England
Date of birth: May 1967
Address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

TWINE, Grant Terence ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

FROUD, Sylvia Vicena RESIGNED
Role: Secretary
Appointed on: 06 Mar 1996
Resigned on: 20 Jun 2013
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

FROUD, Sylvia Vicena RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 23 Sep 1993
Address: 5 Bosville Avenue, Sevenoaks, Kent, TN13 3JE

LEVINE, Steven Richard RESIGNED
Role: Secretary
Appointed on: 23 Sep 1993
Resigned on: 28 Jun 1994
Address: 5 Robert Court, Crook Log, Bexleyheath, Kent, DA6 8ES

OLDERSHAW, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 24 Apr 2020
Resigned on: 19 Jan 2022
Address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

PILCHER, Gregg RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 06 Mar 1996
Address: Iowa, Five Oak Green Road, Five Oak Green, Tonbridge, Kent, TN12 6TJ

TAYLOR, Penny RESIGNED
Role: Secretary
Appointed on: 28 Jun 1994
Resigned on: 27 Oct 1995
Address: 10 Jenner Way, Eccles, Aylesford, Kent, ME20 7SQ

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Nov 1992
Resigned on: 17 Dec 1992
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BASLEIGH, Paula Ann RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: December 1977
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

BROWN, Gregory Lawrence RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 30 Jun 2004
Date of birth: December 1974
Address: 163 Plough Way, London, SE16 7FN

BRYANT, William Francis RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: October 1993
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

BUCKLEY, Mary Louise RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 10 Oct 2017
Country of Residence: England
Date of birth: January 1976
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

CHAN, Irene Shun Yee RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 28 Jan 2008
Date of birth: April 1984
Address: 1 Chaucer Park, Sterndale Road, Dartford, Kent, DA1 1RE

FROUD, Sylvia Vicena RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 04 Jun 2003
Country of Residence: England
Date of birth: August 1951
Address: 5 Bosville Avenue, Sevenoaks, Kent, TN13 3JE

GARTERY, Stuart David RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 03 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

HALL, Kevin Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 5 Lockswood, Allington, Maidstone, Kent, ME16 0NX

HANRAHAN, Susan Anne RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 19 Aug 1998
Date of birth: June 1954
Address: 97 Plaistow Lane, Bromley, Kent, BR1 3AR

IRVING, Nicholas William RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: May 1996
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

JEPSON, Richard Kevin RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: May 1978
Address: 5 Bartlett Road, Westerham, Kent, TN16 1TP

JOBSON, Laura RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 18 Nov 1997
Date of birth: June 1966
Address: 9 Benedict Close, Orpington, Kent, BR6 9TU

JONES, Beverly Dawn RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 03 Jul 2009
Country of Residence: England
Date of birth: July 1972
Address: 235c High Street, St Mary Cray, Orpington, Kent, BR5 4AX

LEVINE, Steven Richard RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 01 Feb 1995
Date of birth: June 1963
Address: 5 Robert Court, Crook Log, Bexleyheath, Kent, DA6 8ES

OLDERSHAW, Sarah Louise RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 20 Jun 2013
Country of Residence: England
Date of birth: August 1990
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

PARRY, Amelia Jane RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

PATERSON, Janet Treacy RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 03 Oct 2003
Date of birth: August 1977
Address: 34 Westmore Road, Tatsfield, Westerham, Kent, TN16 2AX

PEMBERTON, Sarah Jayne RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 20 Jun 2013
Country of Residence: England
Date of birth: August 1991
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

PHILPOT, Ann-Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: March 1994
Address: 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent, BR6 0EL

SANFORD, Samantha RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 31 Jan 2007
Date of birth: April 1985
Address: 15 Newbury Close, Dartford, Kent, DA2 6AQ

SIMPSON, Geoffrey John RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 26 Jul 1999
Date of birth: September 1952
Address: 7 Hollydale Drive, Bromley, Kent, BR2 8QL

SMITHSON, Sara Lyn RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 04 Aug 2006
Date of birth: February 1983
Address: The Garden Flat Mere House, The Street Mereworth, Maidstone, Kent, ME18 5NB

STEIN, Katherine Marie Jane RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 10 Jun 2005
Date of birth: July 1982
Address: 47 Manor Road, West Wickham, Kent, BR4 9PS