Company details
| Number | 04419980 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/04/2002 |
| Address | BARDOLPH DRIVE, SOUTHWICK, SUNDERLAND, TYNE AND WEAR, SR5 2DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (37)
- Deverson, Jack Robert Clarke Director · appointed 2026
- Menon, Mahesh Director · appointed 2026
- Marriott-Dowding, Samuel Wesley Kris Director · appointed 2024
- Mustard, Wendy Director · appointed 2019
- Chequer, Kelly, Cllr Director · appointed 2019
- Miller, Claire Secretary · appointed 2015
- Miller, Claire Elizabeth Director · appointed 2015
- Pretty, Christopher Former Director · appointed 2022 · resigned 2025
- Bond, Daniel Allan Former Director · appointed 2020 · resigned 2022
- Hamblin, Dermot James Former Director · appointed 2019 · resigned 2022
- Norman, Victoria Jane Former Director · appointed 2019 · resigned 2024
- Mcstea, Terence Anthony Former Director · appointed 2019 · resigned 2022
- Long, Richard James Former Director · appointed 2017 · resigned 2019
- Shepstone, Jane Louise Former Director · appointed 2016 · resigned 2016
- Hinshaw, Hock Kim Stephen Former Director · appointed 2016 · resigned 2022
- Pockley, Alan John Former Director · appointed 2016 · resigned 2016
- Lynch, David Former Director · appointed 2014 · resigned 2018
- Berry, Simon James William Former Director · appointed 2014 · resigned 2019
- Henry, Neil Former Director · appointed 2014 · resigned 2026
- Briton, Simon Former Director · appointed 2014 · resigned 2026
- Lawson, Robert William Former Director · appointed 2014 · resigned 2018
- Cook, David Michael Former Director · appointed 2013 · resigned 2019
- Milnes, Valerie Former Director · appointed 2013 · resigned 2023
- Empson, Charles Philip Former Director · appointed 2007 · resigned 2017
- Pallett, Martin Roger Former Director · appointed 2005 · resigned 2006
- Symonds, Robert Former Director · appointed 2004 · resigned 2015
- Larkin, Paul Former Director · appointed 2004 · resigned 2014
- Preston, Thomas Jules Former Director · appointed 2002 · resigned 2014
- Hays, John Former Director · appointed 2002 · resigned 2007
- Lumby, Gary Former Director · appointed 2002 · resigned 2005
- Maxfield, Thomas Patrick Former Director · appointed 2002 · resigned 2014
- Jones, Darren Former Director · appointed 2002 · resigned 2012
- Nicholson, Frank Former Director · appointed 2002 · resigned 2014
- Burton, John Former Director · appointed 2002 · resigned 2005
- Craig, Malcolm Former Director · appointed 2002 · resigned 2012
- Jones, Debra Michelle Former Director · appointed 2002 · resigned 2012
- Taylor, Peter Wilson Former Secretary · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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