General information

Name:

New Materials Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 02456236

Incorporation date: 1989-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02456236 thirty five years ago, New Materials Limited is a Private Limited Company. The official registration address is 2 New Bailey, 6 Stanley Street Salford. The company's registered name switch from Riverwood International to New Materials Limited came on December 5, 1994. This enterprise's SIC code is 17219 and has the NACE code: Manufacture of other paper and paperboard containers. New Materials Ltd released its account information for the financial year up to 2021-12-31. The most recent confirmation statement was released on 2023-06-05.

Jean-Francois R., Lauren T. and Stephen S. are the enterprise's directors and have been expanding the company for four years.

The companies that control this firm are: Graphic Packaging International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at New Bailey, 6 Stanley Street, M3 5GS, Greater Manchester and was registered as a PSC under the registration number 02231043.

  • Previous company's names
  • New Materials Limited 1994-12-05
  • Riverwood International Limited 1989-12-29

Company staff

Jean-Francois R.

Role: Director

Appointed: 21 April 2020

Latest update: 14 December 2023

Lauren T.

Role: Director

Appointed: 15 August 2016

Latest update: 14 December 2023

Stephen S.

Role: Director

Appointed: 01 March 2015

Latest update: 14 December 2023

People with significant control

Graphic Packaging International Limited
Address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02231043
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
34
Company Age