ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 36 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
02456236
Private limited company
Age
36 years
Incorporated 29 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Sep 2025 (4 months 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Exec VP, General Counsel & Secretary • American • Lives in United States • Born in Apr 1966
Director • French • Lives in France • Born in Mar 1966
Graphic Packaging International Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Graphic Packaging International Europe UK Holdings Limited
Intertrust Holdings (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Intertrust Holdings (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Graphic Packaging International Bardon Limited
Intertrust Holdings (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Graphic Packaging International Europe UK Limited
Intertrust Holdings (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Graphic Packaging International Gateshead Limited
Intertrust Holdings (UK) Limited, Jean-Francois Roche, and 1 more are mutual people.
Active
Print Design & Graphics Limited
Lauren Tashma, Intertrust Holdings (UK) Limited, and 1 more are mutual people.
Active
Graphic Packaging International Limited
Lauren Tashma, Jean-Francois Roche, and 1 more are mutual people.
Active
Graphic Packaging International Box Holdings Limited
Lauren Tashma, Intertrust Holdings (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Latest Activity
Jean-Francois Roche Details Changed
10 Days Ago on 1 Jan 2026
Stephen Richard Scherger Resigned
2 Months Ago on 7 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 4 Oct 2025
Registered Address Changed
4 Months Ago on 4 Sep 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Corporation Service Company (Uk) Limited Appointed
2 Years 1 Month Ago on 6 Dec 2023
Get Credit Report
Discover New Materials Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Jean-Francois Roche on 1 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Stephen Richard Scherger as a director on 7 November 2025
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Csc Cls (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
Termination of appointment of Corporation Service Company (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
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 20 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year