NEWLAW LEGAL LIMITED

Company summary

Company number: 07200038
Status: ACTIVE
Incorporated / age: 23 March 201016 years
Registered office: Helmont House, Churchill Way, Cardiff, CF10 2HE
Accounts due: 31 January 2027
Confirmation statement due: 13 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 11:59 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
Helmont House, Churchill Way, Cardiff, CF10 2HE
Nature of business
Solicitors
Previous company names
NEWLAW (NO.2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Nicola Elizabeth ACTIVE	Director	01 Sep 2020		Wales	January 1977	Helmont House, Churchill Way, Cardiff, CF10 2HE
STEAD, Paul Harvey ACTIVE	Director	10 Jun 2020		England	July 1967	Helmont House, Churchill Way, Cardiff, CF10 2HE
WARD, Martin ACTIVE	Director	28 Feb 2014		England	February 1967	Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
WRIGLEY, Nicholas Donald RESIGNED	Secretary	28 Feb 2014	17 Jan 2017			Helmont House, Churchill Way, Cardiff, CF10 2HE
BANKS, Arron Fraser Andrew RESIGNED	Director	01 Oct 2010	24 Aug 2012	United Kingdom	March 1966	Mmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
BANKS, Jonathan Ian RESIGNED	Director	23 Mar 2010	28 Feb 2014	Hong Kong	February 1969	Helmont House, Churchill Way, Cardiff, CF10 2HE
CHASE-GARDENER, Paul Simon RESIGNED	Director	23 Mar 2010	28 Feb 2014	United Kingdom	September 1954	27, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, United Kingdom
CHESSMAN, Mark Francis RESIGNED	Director	25 Sep 2018	01 Apr 2020	England	October 1964	Helmont House, Churchill Way, Cardiff, CF10 2HE
CLAY, Richard Henry Arden RESIGNED	Director	28 Mar 2025	05 Dec 2025	England	February 1977	Helmont House, Churchill Way, Cardiff, CF10 2HE
DICKEN, Philip RESIGNED	Director	12 Oct 2016	31 Aug 2020	Wales	July 1968	Helmont House, Churchill Way, Cardiff, CF10 2HE
FINLAYSON, Ian Duncan RESIGNED	Director	01 Dec 2016	01 Mar 2018	United Kingdom	May 1959	Helmont House, Churchill Way, Cardiff, CF10 2HE
FITZPATRICK, Jonathan Michael RESIGNED	Director	01 Oct 2010	28 Feb 2014	United Kingdom	March 1961	Helmont House, Churchill Way, Cardiff, CF10 2HE, United Kingdom
GANNON, John William RESIGNED	Director	23 Mar 2010	28 Feb 2014	Australia	August 1962	Helmont House, Churchill Way, Cardiff, CF10 2HE
JONES, Adele Suzanne RESIGNED	Director	01 Oct 2010	28 Feb 2014	Uk	June 1961	Helmont House, Churchil Way, Cardiff, CF10 2HE, United Kingdom
LEMANS, Nicholas James RESIGNED	Director	29 Aug 2018	12 Jul 2019	England	November 1966	Helmont House, Churchill Way, Cardiff, CF10 2HE
LEMANS, Nicholas James RESIGNED	Director	27 Jun 2017	27 Jul 2018	England	November 1966	Helmont House, Churchill Way, Cardiff, CF10 2HE
LOCK, Timothy Stuart RESIGNED	Director	21 Aug 2018	03 Aug 2022	United Kingdom	January 1975	Helmont House, Churchill Way, Cardiff, CF10 2HE
MOLYNEUX, Helen Clare RESIGNED	Director	23 Mar 2010	01 Mar 2018	United Kingdom	March 1965	Helmont House, Churchill Way, Cardiff, CF10 2HE
OAKLEY, Stephen Edward RESIGNED	Director	28 Jan 2014	27 Feb 2020	England	June 1952	Pinesgate, Lower Bristol Road, Bath, Bath And North East Somerset, BA2 3DP, United Kingdom
SANDERS, Steven RESIGNED	Director	17 Jan 2020	22 Dec 2025	Wales	June 1975	Helmont House, Churchill Way, Cardiff, CF10 2HE
THOMAS, Robert Dillwyn RESIGNED	Director	01 Oct 2010	28 Feb 2014	United Kingdom	January 1971	Helmont House, Churchil Way, Cardiff, CF15 8GA, United Kingdom
VINCENT, Philip James RESIGNED	Director	10 Jun 2020	28 Mar 2025	England	June 1969	Helmont House, Churchill Way, Cardiff, CF10 2HE

EDWARDS, Nicola Elizabeth ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: Wales
Date of birth: January 1977
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

STEAD, Paul Harvey ACTIVE
Role: Director
Appointed on: 10 Jun 2020
Country of Residence: England
Date of birth: July 1967
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

WARD, Martin ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: England
Date of birth: February 1967
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England

WRIGLEY, Nicholas Donald RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 17 Jan 2017
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

BANKS, Arron Fraser Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 24 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Mmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

BANKS, Jonathan Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 28 Feb 2014
Country of Residence: Hong Kong
Date of birth: February 1969
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

CHASE-GARDENER, Paul Simon RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 27, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, United Kingdom

CHESSMAN, Mark Francis RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1964
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

CLAY, Richard Henry Arden RESIGNED
Role: Director
Appointed on: 28 Mar 2025
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: February 1977
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

DICKEN, Philip RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 31 Aug 2020
Country of Residence: Wales
Date of birth: July 1968
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

FINLAYSON, Ian Duncan RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

FITZPATRICK, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE, United Kingdom

GANNON, John William RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 28 Feb 2014
Country of Residence: Australia
Date of birth: August 1962
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

JONES, Adele Suzanne RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Feb 2014
Country of Residence: Uk
Date of birth: June 1961
Address: Helmont House, Churchil Way, Cardiff, CF10 2HE, United Kingdom

LEMANS, Nicholas James RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 12 Jul 2019
Country of Residence: England
Date of birth: November 1966
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

LEMANS, Nicholas James RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: November 1966
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

LOCK, Timothy Stuart RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 03 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

MOLYNEUX, Helen Clare RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

OAKLEY, Stephen Edward RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: June 1952
Address: Pinesgate, Lower Bristol Road, Bath, Bath And North East Somerset, BA2 3DP, United Kingdom

SANDERS, Steven RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 22 Dec 2025
Country of Residence: Wales
Date of birth: June 1975
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

THOMAS, Robert Dillwyn RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Helmont House, Churchil Way, Cardiff, CF15 8GA, United Kingdom

VINCENT, Philip James RESIGNED
Role: Director
Appointed on: 10 Jun 2020
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: June 1969
Address: Helmont House, Churchill Way, Cardiff, CF10 2HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2011	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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