Company Information for

NEWGLADE INTERNATIONAL UNLIMITED COMPANY

6TH FLOOR, 2 GRAND CANAL SQUARE, DUBLIN 2, DO2 A342,

Company Registration Number

FC024868

Other company type

Active

About Newglade International Unlimited Company

NEWGLADE INTERNATIONAL UNLIMITED COMPANY was founded on 2003-10-01 and has its registered office in Dublin 2. The organisation's status is listed as "Active". Newglade International Unlimited Company is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NEWGLADE INTERNATIONAL UNLIMITED COMPANY

Legal Registered Office

6TH FLOOR
2 GRAND CANAL SQUARE
DUBLIN 2
DO2 A342

Filing Information

Company Number	FC024868
Date formed	2003-10-01
Country	IRELAND
Origin Country	IRELAND
Type	Other company type
Company Status	Active
Lastest accounts	30/09/2019
Type of accounts	FULL

Last Datalog update:

2021-07-06 10:23:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rachel Louise Gibbs Fennel	Company Secretary		2006-10-01
John Matthew Downing	Director	SOLICITOR	2012-10-01	UNITED KINGDOM
Thomas Richard William Tildesley	Director	FINANCE DIRECTOR/ACCOUNTANT	2018-02-28	UNITED KINGDOM
Trevor Martin Williams	Director	CHARTERED SECRETARY	2004-04-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Ian Resnekov	Director	2017-03-31	2018-02-28
Alison Jane Cooper	Director	2005-10-01	2017-03-31
Robert Dyrbus	Director	2003-11-03	2013-11-05
Matthew Robert Phillips	Director	2004-10-01	2012-09-30
Christopher Deft	Company Secretary	2004-04-16	2006-09-30
Frank Alan Rogerson	Director	2003-11-03	2005-09-30
Richard Charles Hannaford	Director	2003-11-03	2004-09-30
Peter Gerard Daly	Director	2003-11-03	2004-06-01
Trevor Martin Williams	Company Secretary	2003-11-03	2004-04-16

Related Directorships for Rachel Louise Gibbs Fennel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Louise Gibbs Fennel	IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY	Company Secretary	2006-10-01	CURRENT	2003-10-01	Active

Related Directorships for John Matthew Downing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Matthew Downing	IMPERIAL TOBACCO VENTURES LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
John Matthew Downing	FLAVORPEN LIMITED	Director	2017-10-23	CURRENT	2016-08-05	Dissolved 2018-01-23
John Matthew Downing	VAPEIX (EUROPE) LIMITED	Director	2017-10-23	CURRENT	2016-11-18	Dissolved 2018-01-09
John Matthew Downing	NERUDIA LIMITED	Director	2017-10-23	CURRENT	2013-12-16	Active
John Matthew Downing	NERUDIA TRADING LIMITED	Director	2017-10-23	CURRENT	2015-02-24	Liquidation
John Matthew Downing	SENSUS INVESTMENTS LIMITED	Director	2017-10-23	CURRENT	2016-11-17	Active - Proposal to Strike off
John Matthew Downing	NERUDIA CONSULTING LIMITED	Director	2017-10-23	CURRENT	2015-02-24	Active
John Matthew Downing	NERUDIA COMPLIANCE LIMITED	Director	2017-10-23	CURRENT	2015-06-12	Liquidation
John Matthew Downing	HYPOFILL LIMITED	Director	2017-10-23	CURRENT	2016-07-27	Active - Proposal to Strike off
John Matthew Downing	IMPERIAL TOBACCO HOLDINGS LIMITED	Director	2017-03-31	CURRENT	1995-08-03	Active
John Matthew Downing	IMPERIAL TOBACCO HOLDINGS (2007) LIMITED	Director	2017-03-31	CURRENT	2006-11-03	Active
John Matthew Downing	IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED	Director	2017-03-31	CURRENT	2007-03-06	Active
John Matthew Downing	IMPERIAL TOBACCO LIMITED	Director	2017-03-31	CURRENT	1984-11-01	Active
John Matthew Downing	IMPERIAL TOBACCO FINANCE LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Dissolved 2016-09-20
John Matthew Downing	IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Dissolved 2016-09-20
John Matthew Downing	FONTEM UK LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Liquidation
John Matthew Downing	BRITISH TOBACCO COMPANY LIMITED(THE)	Director	2012-10-01	CURRENT	1901-09-25	Active
John Matthew Downing	IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED	Director	2012-10-01	CURRENT	2002-01-28	Active
John Matthew Downing	IMPERIAL TOBACCO CAPITAL ASSETS (3)	Director	2012-10-01	CURRENT	2005-11-02	Active
John Matthew Downing	IMPERIAL TOBACCO CAPITAL ASSETS (4)	Director	2012-10-01	CURRENT	2007-04-02	Active
John Matthew Downing	IMPERIAL TOBACCO MANAGEMENT (2) LIMITED	Director	2012-10-01	CURRENT	2006-03-10	Active
John Matthew Downing	IMPERIAL TOBACCO MANAGEMENT (1) LIMITED	Director	2012-10-01	CURRENT	2006-03-10	Active
John Matthew Downing	ITG BRANDS LIMITED	Director	2012-10-01	CURRENT	1989-03-16	Active
John Matthew Downing	IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD	Director	2012-10-01	CURRENT	1998-06-03	Active
John Matthew Downing	IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED	Director	2012-10-01	CURRENT	2002-01-28	Active
John Matthew Downing	IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED	Director	2012-10-01	CURRENT	2003-08-05	Active
John Matthew Downing	IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED	Director	2012-10-01	CURRENT	2003-10-07	Active
John Matthew Downing	IMPERIAL TOBACCO INITIATIVES	Director	2012-10-01	CURRENT	2004-09-07	Active
John Matthew Downing	IMPERIAL TOBACCO CAPITAL ASSETS (1)	Director	2012-10-01	CURRENT	2005-09-12	Active
John Matthew Downing	IMPERIAL TOBACCO ALTADIS LIMITED	Director	2012-10-01	CURRENT	2008-08-20	Active
John Matthew Downing	IMPERIAL TOBACCO LACROIX LIMITED	Director	2012-10-01	CURRENT	2008-08-20	Active
John Matthew Downing	IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY	Director	2012-10-01	CURRENT	2003-10-01	Active
John Matthew Downing	RIZLA UK LIMITED	Director	2012-10-01	CURRENT	1938-06-13	Active
John Matthew Downing	PARK LANE TOBACCO COMPANY LIMITED	Director	2012-10-01	CURRENT	1902-05-27	Active
John Matthew Downing	IMPERIAL TOBACCO HOLDINGS (1) LIMITED	Director	2012-10-01	CURRENT	1989-03-16	Active
John Matthew Downing	JOSEPH AND HENRY WILSON LIMITED	Director	2012-10-01	CURRENT	1895-05-07	Active
John Matthew Downing	IMPERIAL TOBACCO GROUP LIMITED	Director	2012-10-01	CURRENT	1902-05-22	Active
John Matthew Downing	IMPERIAL TOBACCO OVERSEAS LIMITED	Director	2012-10-01	CURRENT	1903-07-15	Active
John Matthew Downing	ATTENDFRIEND LIMITED	Director	2012-10-01	CURRENT	1935-05-04	Active
John Matthew Downing	IMPERIAL TOBACCO CAPITAL ASSETS (2)	Director	2012-10-01	CURRENT	2005-09-12	Active

Related Directorships for Thomas Richard William Tildesley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Richard William Tildesley	IMPERIAL TOBACCO PENSION TRUSTEES LIMITED	Director	2018-03-27	CURRENT	1929-03-16	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO VENTURES LIMITED	Director	2018-02-28	CURRENT	2017-11-02	Active
Thomas Richard William Tildesley	BRITISH TOBACCO COMPANY LIMITED(THE)	Director	2018-02-28	CURRENT	1901-09-25	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO HOLDINGS LIMITED	Director	2018-02-28	CURRENT	1995-08-03	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED	Director	2018-02-28	CURRENT	2002-01-28	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO CAPITAL ASSETS (3)	Director	2018-02-28	CURRENT	2005-11-02	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO HOLDINGS (2007) LIMITED	Director	2018-02-28	CURRENT	2006-11-03	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO CAPITAL ASSETS (4)	Director	2018-02-28	CURRENT	2007-04-02	Active
Thomas Richard William Tildesley	CONGAR INTERNATIONAL UK LIMITED	Director	2018-02-28	CURRENT	2007-11-28	Active
Thomas Richard William Tildesley	TABACALERA DE GARCIA UK LIMITED	Director	2018-02-28	CURRENT	2004-12-22	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO MANAGEMENT (1) LIMITED	Director	2018-02-28	CURRENT	2006-03-10	Active
Thomas Richard William Tildesley	ITG BRANDS LIMITED	Director	2018-02-28	CURRENT	1989-03-16	Active
Thomas Richard William Tildesley	IMPERIAL BRANDS FINANCE PLC	Director	2018-02-28	CURRENT	1996-06-14	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD	Director	2018-02-28	CURRENT	1998-06-03	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED	Director	2018-02-28	CURRENT	2002-01-28	Active
Thomas Richard William Tildesley	IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED	Director	2018-02-28	CURRENT	2003-08-05	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED	Director	2018-02-28	CURRENT	2003-10-07	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO INITIATIVES	Director	2018-02-28	CURRENT	2004-09-07	Active
Thomas Richard William Tildesley	LA FLOR DE COPAN UK LIMITED	Director	2018-02-28	CURRENT	2005-01-25	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO CAPITAL ASSETS (1)	Director	2018-02-28	CURRENT	2005-09-12	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED	Director	2018-02-28	CURRENT	2007-03-06	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO ALTADIS LIMITED	Director	2018-02-28	CURRENT	2008-08-20	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO LACROIX LIMITED	Director	2018-02-28	CURRENT	2008-08-20	Active
Thomas Richard William Tildesley	IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY	Director	2018-02-28	CURRENT	2003-10-01	Active
Thomas Richard William Tildesley	W.H. TILDESLEY INVESTMENTS LIMITED	Director	2016-04-08	CURRENT	2016-04-08	Active
Thomas Richard William Tildesley	W.H. TILDESLEY INVESTMENTS HOLDINGS LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active

Related Directorships for Trevor Martin Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Trevor Martin Williams	FLAVORPEN LIMITED	Director	2017-10-23	CURRENT	2016-08-05	Dissolved 2018-01-23
Trevor Martin Williams	VAPEIX (EUROPE) LIMITED	Director	2017-10-23	CURRENT	2016-11-18	Dissolved 2018-01-09
Trevor Martin Williams	NERUDIA LIMITED	Director	2017-10-23	CURRENT	2013-12-16	Active
Trevor Martin Williams	NERUDIA TRADING LIMITED	Director	2017-10-23	CURRENT	2015-02-24	Liquidation
Trevor Martin Williams	SENSUS INVESTMENTS LIMITED	Director	2017-10-23	CURRENT	2016-11-17	Active - Proposal to Strike off
Trevor Martin Williams	NERUDIA CONSULTING LIMITED	Director	2017-10-23	CURRENT	2015-02-24	Active
Trevor Martin Williams	NERUDIA COMPLIANCE LIMITED	Director	2017-10-23	CURRENT	2015-06-12	Liquidation
Trevor Martin Williams	HYPOFILL LIMITED	Director	2017-10-23	CURRENT	2016-07-27	Active - Proposal to Strike off
Trevor Martin Williams	IMPERIAL TOBACCO FINANCE LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Dissolved 2016-09-20
Trevor Martin Williams	IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Dissolved 2016-09-20
Trevor Martin Williams	FONTEM UK LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Liquidation
Trevor Martin Williams	IMPERIAL TOBACCO SOUTH AFRICA S.A.	Director	2010-05-12	CURRENT	1996-07-09	Converted / Closed
Trevor Martin Williams	CONGAR INTERNATIONAL UK LIMITED	Director	2009-03-01	CURRENT	2007-11-28	Active
Trevor Martin Williams	TABACALERA DE GARCIA UK LIMITED	Director	2008-10-01	CURRENT	2004-12-22	Active
Trevor Martin Williams	LA FLOR DE COPAN UK LIMITED	Director	2008-10-01	CURRENT	2005-01-25	Active
Trevor Martin Williams	IMPERIAL TOBACCO ALTADIS LIMITED	Director	2008-08-20	CURRENT	2008-08-20	Active
Trevor Martin Williams	IMPERIAL TOBACCO LACROIX LIMITED	Director	2008-08-20	CURRENT	2008-08-20	Active
Trevor Martin Williams	IMPERIAL TOBACCO CAPITAL ASSETS (4)	Director	2007-04-02	CURRENT	2007-04-02	Active
Trevor Martin Williams	RIZLA UK LIMITED	Director	2006-06-01	CURRENT	1938-06-13	Active
Trevor Martin Williams	IMPERIAL TOBACCO MANAGEMENT (2) LIMITED	Director	2006-04-18	CURRENT	2006-03-10	Active
Trevor Martin Williams	IMPERIAL TOBACCO MANAGEMENT (1) LIMITED	Director	2006-04-18	CURRENT	2006-03-10	Active
Trevor Martin Williams	IMPERIAL TOBACCO CAPITAL ASSETS (3)	Director	2005-11-02	CURRENT	2005-11-02	Active
Trevor Martin Williams	IMPERIAL TOBACCO HOLDINGS (1) LIMITED	Director	2005-10-01	CURRENT	1989-03-16	Active
Trevor Martin Williams	SINCLAIR COLLIS LIMITED	Director	2005-10-01	CURRENT	1910-02-22	Liquidation
Trevor Martin Williams	IMPERIAL TOBACCO CAPITAL ASSETS (1)	Director	2005-09-12	CURRENT	2005-09-12	Active
Trevor Martin Williams	IMPERIAL TOBACCO CAPITAL ASSETS (2)	Director	2005-09-12	CURRENT	2005-09-12	Active
Trevor Martin Williams	IMPERIAL TOBACCO INITIATIVES	Director	2004-09-07	CURRENT	2004-09-07	Active
Trevor Martin Williams	BRITISH TOBACCO COMPANY LIMITED(THE)	Director	2004-04-16	CURRENT	1901-09-25	Active
Trevor Martin Williams	IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED	Director	2004-04-16	CURRENT	2002-01-28	Active
Trevor Martin Williams	ITG BRANDS LIMITED	Director	2004-04-16	CURRENT	1989-03-16	Active
Trevor Martin Williams	IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD	Director	2004-04-16	CURRENT	1998-06-03	Active
Trevor Martin Williams	IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED	Director	2004-04-16	CURRENT	2002-01-28	Active
Trevor Martin Williams	IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED	Director	2004-04-16	CURRENT	2003-08-05	Active
Trevor Martin Williams	IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED	Director	2004-04-16	CURRENT	2003-10-07	Active
Trevor Martin Williams	IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY	Director	2004-04-16	CURRENT	2003-10-01	Active
Trevor Martin Williams	PARK LANE TOBACCO COMPANY LIMITED	Director	2004-04-16	CURRENT	1902-05-27	Active
Trevor Martin Williams	JOSEPH AND HENRY WILSON LIMITED	Director	2004-04-16	CURRENT	1895-05-07	Active
Trevor Martin Williams	IMPERIAL TOBACCO GROUP LIMITED	Director	2004-04-16	CURRENT	1902-05-22	Active
Trevor Martin Williams	IMPERIAL TOBACCO OVERSEAS LIMITED	Director	2004-04-16	CURRENT	1903-07-15	Active
Trevor Martin Williams	ATTENDFRIEND LIMITED	Director	2004-04-16	CURRENT	1935-05-04	Active