Company · Gateshead
Upnorth Engineering Services Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Stephen West 2002-2006 View profile
- Ward Hadaway Incorporations Limited 2002-2002 View profile
- Vickie Grierson 2002-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other engineering activities
- Incorporated
- 04/02/2002
- Registered office
- Gateshead
- Previous names
- Upnorth Cooling Limited (until 30/03/2011)
Ownership
Owned by (2) 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.
- Stewart Alan Grierson ceased 2018-09-24
50-75% shares, 50-75% voting · notified 2017-02-04 - Upnorth Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24
Group
- Upnorth Engineering Services Limited
is controlled by Stewart Alan Grierson
Evidence
ceased 50-75% shares, 50-75% voting · notified 2017-02-04, ceased 2018-09-24 · source: Companies House PSC register
Ultimately controlled by Stewart Alan Grierson.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,716,874
- Total assets
- £6,095,659
- Cash
- £75,496
- Employees
- 1.15
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£885,626
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stewart Alan Grierson Director · appointed 2002
- John Alexander Francis Soulsby Director · appointed 2015
Directors past 6 years
- Stewart Alan Grierson Director · appointed 2002
- John Alexander Francis Soulsby Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stewart Alan Grierson Director · appointed 2002
- John Alexander Francis Soulsby Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04366405
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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