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New Materials Limited

New Materials Limited is a dormant company incorporated on 29 December 1989 with the registered office located in London, Greater London. New Materials Limited was registered 35 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
02456236
Private limited company
Age
35 years
Incorporated 29 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about New Materials Limited
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Sep 2025 (3 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Stephen Richard Scherger
Director • Executive VP & Cfo • American • Lives in United States • Born in Jul 1964
Jean-Francois Roche
Director • Vice President Global Accounts • French • Lives in Belgium • Born in Mar 1966
Ms Lauren Tashma
Director • Exec VP, General Counsel & Secretary • American • Lives in United States • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graphic Packaging International Europe UK Holdings Limited
Corporation Service Company (UK) Limited, Mr Stephen Richard Scherger, and 2 more are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Corporation Service Company (UK) Limited, Mr Stephen Richard Scherger, and 2 more are mutual people.
Active
Graphic Packaging International Bardon Limited
Corporation Service Company (UK) Limited, Mr Stephen Richard Scherger, and 2 more are mutual people.
Active
Graphic Packaging International Europe UK Limited
Corporation Service Company (UK) Limited, Mr Stephen Richard Scherger, and 2 more are mutual people.
Active
Graphic Packaging International Gateshead Limited
Corporation Service Company (UK) Limited, Mr Stephen Richard Scherger, and 2 more are mutual people.
Active
Print Design & Graphics Limited
Corporation Service Company (UK) Limited, Mr Stephen Richard Scherger, and 2 more are mutual people.
Active
Graphic Packaging International Limited
Corporation Service Company (UK) Limited, Mr Stephen Richard Scherger, and 2 more are mutual people.
Active
Graphic Packaging International Box Holdings Limited
Corporation Service Company (UK) Limited, Mr Stephen Richard Scherger, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Days Ago on 4 Sep 2025
Csc Cls (Uk) Limited Appointed
11 Days Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
11 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Get Credit Report
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 16 Jun 2023
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Repayment History
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