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Nom

Northumbrian Services Limited
Adresse
Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03114615 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cki Uk Co 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07509455 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Barratt-Due, Julian London, England Status: Active Notified: 22/12/2022 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian
    Chow, Kong Ting Pity Me, Durham Status: Active Notified: 05/07/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ho, Edmond Wai Leung Battersea, London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John ., Hong Kong Status: Active Notified: 17/10/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam 55 Garden Road, ., Hong Kong Status: Active Notified: 17/10/2016 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Macrae, Duncan Nicholas Pity Me, Durham Status: Active Notified: 17/10/2016 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Man, Simon Ka Keung Hong Kong, Hong Kong Status: Active Notified: 28/04/2022 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Mottram, Heidi Pity Me, Durham Status: Active Notified: 23/04/2010 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ng, Chiu Hong Kong, Hong Kong Status: Active Notified: 20/05/2024 Occupation: Group Financial Controller Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Somerville, Richard William Peter Pity Me, Durham Status: Active Notified: 08/10/2021 Role: Secretary
    Williams, Matthew Alexander Pity Me, Durham Status: Active Notified: 12/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Porter, Michael Pity Me, Durham Status: Ceased Notified: 21/10/2020 Ceased: 25/08/2023 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Caledonian Environmental Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03936960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northumbrian Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02820167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •