MCA Northumbria Limited
Company 01073136 Active
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| Number | 01073136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1972 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MCA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Sara Hollowell Secretary · appointed 2025
Show 34 former officers
- Jennifer Canty Secretary · appointed 2024 · resigned 2025
- Omolola Olutomilayo Adedoyin Secretary · appointed 2023 · resigned 2024
- Katherine Elizabeth Hindmarsh Secretary · appointed 2016 · resigned 2023
- Colin Richard Clapham Secretary · appointed 2009 · resigned 2016
- Nicola Amanda Eleanor Hastie Secretary · appointed 2006 · resigned 2007
- Ian Calvert Sutcliffe Director · appointed 2006 · resigned 2008
- Stephen Adrian Jenkins Director · appointed 2004 · resigned 2007
- Peter Timothy Redfern Director · appointed 2002 · resigned 2006
- James Phillips Secretary · appointed 2001 · resigned 2006
- Keith Morgan Cushen Director · appointed 2001 · resigned 2003
- John Edwin Holder Director · appointed 2001 · resigned 2002
- Simon James De Vere Director · appointed 2001 · resigned 2001
- Graham Francis Wiley Secretary · appointed 2000 · resigned 2001
- John Cruise Director · appointed 1998 · resigned 2001
- Steven Cuthbertson Director · appointed 1998 · resigned 2001
- Jannine Simon Secretary · appointed 1998 · resigned 2000
- Simon Robert Burrows Director · appointed 1997 · resigned 1999
- Stanley Mills Director · appointed 1997 · resigned 2001
- Nigel Derek Curry Director · appointed 1997 · resigned 2001
- Ian Michael White Director · appointed 1997 · resigned 2001
- Graeme Reid Mccallum Director · appointed 1997 · resigned 2001
- Andrew Paul Reynolds Director · appointed 1996 · resigned 1997
- Thomas Christopher Edmondson Director · appointed 1995 · resigned 1999
- James Edward Cawdron Director · appointed 1995 · resigned 1997
- John Hudson Bancroft Director · appointed 1995 · resigned 1996
- Peter Wheeldon Parkin Director · appointed 1995 · resigned 1995
- Kevin Broughton Director · appointed 1994 · resigned 1994
- James Walter Barr Director · appointed 1994 · resigned 1997
- John Graham Peacock Director · resigned 1995
- David Glendenning Director · resigned 1999
- Michael Albert Long Secretary · resigned 1999
- George Smith Director · resigned 1999
- Graham Arthur Henry Thorpe Director · resigned 1997
- David Mcnaught Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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