NEW WORLD HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 02903586
Status: DISSOLVED
Incorporated / age: 1 March 199420 years
Registered office: C/O Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 19 September 2026 at 23:37 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
C/O Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW
Nature of business
Manufacture of electric domestic appliances
Previous company names
COBCO (127) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YARWOOD, Stephen John ACTIVE	Secretary	01 Aug 2011				C/O Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW
HEWLETT, Denver Thomas Bud ACTIVE	Director	31 Mar 2005		United Kingdom	May 1956	Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
YARWOOD, Stephen John ACTIVE	Director	01 Aug 2011		United Kingdom	February 1961	C/O Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW
AMIN, Shailesh RESIGNED	Secretary	22 Sep 1995	01 May 1997			268 Oldfield Lane North, Greenford, Middlesex, UB6 8PS
BATES, James Reid RESIGNED	Secretary	05 Jan 1998	09 Mar 1998			36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
HADLEY, Keith Edward RESIGNED	Secretary	14 Apr 2000	28 Feb 2003			13 Rushton Drive, Upton, Chester, Cheshire, CH2 1RE
LUCARELLI, Rudolfo RESIGNED	Secretary	04 Jan 1995	22 Sep 1995			111 Belgrave Road, London, SW1
MC COOEY, John Charles RESIGNED	Secretary	28 Feb 2003	31 Jul 2011			Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
PARKER, Neil Anthony RESIGNED	Secretary	14 May 1997	05 Jan 1998			18 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX
PRESLEY, Roger RESIGNED	Secretary	09 Mar 1998	14 Apr 2000			101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ
SLAUGHTER, Ian Richard Holder RESIGNED	Secretary	26 Jul 1994	04 Jan 1995			34 Morley Road, Twickenham, Middlesex, TW1 2HF
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	01 Mar 1994	26 Jul 1994			Ship Canal House, King Street, Manchester, M2 4WB
BATES, James Reid RESIGNED	Director	05 Jan 1998	13 Jul 2001		January 1948	36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
CAIO, Francesco RESIGNED	Director	14 May 1997	05 Jan 1998		August 1957	Via Monte Leggero 3, Ivrea Italy, FOREIGN
COLA, Enrico RESIGNED	Director	14 May 1997	05 Jan 1998		February 1945	Via Madonna Delle Grazie 28, Cerreto D'Esi (An), 60043, Italy
COLA, Mauro RESIGNED	Director	29 Jan 1996	05 Jan 1998		October 1960	Flat 5 Grange Court, Grange Road, Bowdon, Cheshire, WA14 3EU
CRATHORNE, John Roger RESIGNED	Director	05 Jan 1998	12 Apr 2001		September 1936	Highams Farm Howletts End, Wimbish, Saffron Walden, Essex, CB10 2XT
CUCCURULLO, Antonio RESIGNED	Director	14 May 1997	07 Nov 1997		August 1936	Via Degli Ulivi/S Rufina, Cittaducale (Rieti) 02010, Italy, FOREIGN
DEL NERI, Edoardo RESIGNED	Director	04 Jan 1995	14 May 1997		February 1937	Via Mameli 10, I-60044 Fabriano, An Italy, FOREIGN
DIGGINES, Jonathan Brett RESIGNED	Director	02 Aug 1994	04 Jan 1995		February 1953	Rossways, 32 Broad Lane, Hale, Cheshire, WA15 0DH
FISHER, George RESIGNED	Director	17 Apr 2001	31 Mar 2005	England	June 1948	13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB
GNAGNATTI, Giuliano RESIGNED	Director	04 Jan 1995	26 Jan 1996		September 1947	Havelock North, Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BD
HASSALL, Michael RESIGNED	Director	26 Jul 1994	04 Jan 1995		May 1953	1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA
MCCOOEY, John Charles RESIGNED	Director	01 Sep 2001	31 Jul 2011	United Kingdom	March 1963	Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
MILANI, Marco RESIGNED	Director	14 May 1997	05 Jan 1998	Italy	January 1954	Via Mastro Marino 15, Fabriano, 60044, Italy
NICOLAI, Carlo RESIGNED	Director	04 Jan 1995	14 May 1997		October 1948	Fraz Monteprandone, I-63033 Centobuchi, Italy
ROBERTS, John Wyn RESIGNED	Director	30 Jul 1994	04 Jan 1995		June 1936	21 Romilly Crescent, Hakin, Milford Haven, Dyfed, SA73 3NH
SAMSON, Joseph Ephraim RESIGNED	Director	30 Jul 1994	31 Oct 1995		July 1928	19 Canonbury Place, London, N1 2NS
SANTINI, Francesco RESIGNED	Director	04 Jan 1995	14 May 1997		July 1942	Via Silvio Pellico 4, I-60044 Fabriano, Italy, FOREIGN
SLAUGHTER, Ian Richard Holder RESIGNED	Director	26 Jul 1994	04 Jan 1995		March 1954	34 Morley Road, Twickenham, Middlesex, TW1 2HF
STIRTON, Colin Ramsay RESIGNED	Director	19 Aug 1994	04 Jan 1995		August 1946	31 West Hill, Finchfield, Wolverhampton, West Midlands, WV3 9HL
COBBETTS LIMITED RESIGNED	Nominee Director	01 Mar 1994	26 Jul 1994			Ship Canal House, King Street, Manchester, M2 4WB

YARWOOD, Stephen John ACTIVE
Role: Secretary
Appointed on: 01 Aug 2011
Address: C/O Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW

HEWLETT, Denver Thomas Bud ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

YARWOOD, Stephen John ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: C/O Glen Dimplex Home, Appliances Limited Stoney Lane, Prescot, Merseyside, L35 2XW

AMIN, Shailesh RESIGNED
Role: Secretary
Appointed on: 22 Sep 1995
Resigned on: 01 May 1997
Address: 268 Oldfield Lane North, Greenford, Middlesex, UB6 8PS

BATES, James Reid RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 09 Mar 1998
Address: 36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

HADLEY, Keith Edward RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 28 Feb 2003
Address: 13 Rushton Drive, Upton, Chester, Cheshire, CH2 1RE

LUCARELLI, Rudolfo RESIGNED
Role: Secretary
Appointed on: 04 Jan 1995
Resigned on: 22 Sep 1995
Address: 111 Belgrave Road, London, SW1

MC COOEY, John Charles RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 31 Jul 2011
Address: Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

PARKER, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 05 Jan 1998
Address: 18 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX

PRESLEY, Roger RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 14 Apr 2000
Address: 101 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HQ

SLAUGHTER, Ian Richard Holder RESIGNED
Role: Secretary
Appointed on: 26 Jul 1994
Resigned on: 04 Jan 1995
Address: 34 Morley Road, Twickenham, Middlesex, TW1 2HF

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1994
Resigned on: 26 Jul 1994
Address: Ship Canal House, King Street, Manchester, M2 4WB

BATES, James Reid RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 13 Jul 2001
Date of birth: January 1948
Address: 36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

CAIO, Francesco RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 05 Jan 1998
Date of birth: August 1957
Address: Via Monte Leggero 3, Ivrea Italy, FOREIGN

COLA, Enrico RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 05 Jan 1998
Date of birth: February 1945
Address: Via Madonna Delle Grazie 28, Cerreto D'Esi (An), 60043, Italy

COLA, Mauro RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 05 Jan 1998
Date of birth: October 1960
Address: Flat 5 Grange Court, Grange Road, Bowdon, Cheshire, WA14 3EU

CRATHORNE, John Roger RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 12 Apr 2001
Date of birth: September 1936
Address: Highams Farm Howletts End, Wimbish, Saffron Walden, Essex, CB10 2XT

CUCCURULLO, Antonio RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 07 Nov 1997
Date of birth: August 1936
Address: Via Degli Ulivi/S Rufina, Cittaducale (Rieti) 02010, Italy, FOREIGN

DEL NERI, Edoardo RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 14 May 1997
Date of birth: February 1937
Address: Via Mameli 10, I-60044 Fabriano, An Italy, FOREIGN

DIGGINES, Jonathan Brett RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 04 Jan 1995
Date of birth: February 1953
Address: Rossways, 32 Broad Lane, Hale, Cheshire, WA15 0DH

FISHER, George RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: June 1948
Address: 13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB

GNAGNATTI, Giuliano RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 26 Jan 1996
Date of birth: September 1947
Address: Havelock North, Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BD

HASSALL, Michael RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 04 Jan 1995
Date of birth: May 1953
Address: 1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA

MCCOOEY, John Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

MILANI, Marco RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 05 Jan 1998
Country of Residence: Italy
Date of birth: January 1954
Address: Via Mastro Marino 15, Fabriano, 60044, Italy

NICOLAI, Carlo RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 14 May 1997
Date of birth: October 1948
Address: Fraz Monteprandone, I-63033 Centobuchi, Italy

ROBERTS, John Wyn RESIGNED
Role: Director
Appointed on: 30 Jul 1994
Resigned on: 04 Jan 1995
Date of birth: June 1936
Address: 21 Romilly Crescent, Hakin, Milford Haven, Dyfed, SA73 3NH

SAMSON, Joseph Ephraim RESIGNED
Role: Director
Appointed on: 30 Jul 1994
Resigned on: 31 Oct 1995
Date of birth: July 1928
Address: 19 Canonbury Place, London, N1 2NS

SANTINI, Francesco RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 14 May 1997
Date of birth: July 1942
Address: Via Silvio Pellico 4, I-60044 Fabriano, Italy, FOREIGN

SLAUGHTER, Ian Richard Holder RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 04 Jan 1995
Date of birth: March 1954
Address: 34 Morley Road, Twickenham, Middlesex, TW1 2HF

STIRTON, Colin Ramsay RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 04 Jan 1995
Date of birth: August 1946
Address: 31 West Hill, Finchfield, Wolverhampton, West Midlands, WV3 9HL

COBBETTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1994
Resigned on: 26 Jul 1994
Address: Ship Canal House, King Street, Manchester, M2 4WB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 1994	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)
02 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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