A. SHARE & SONS LIMITED

Company summary

Company number: 00323778
Status: ACTIVE
Incorporated / age: 1 February 193789 years
Registered office: 45-49 Villiers Street, Sunderland, SR1 1HA
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45-49 Villiers Street, Sunderland, SR1 1HA
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICCI, Renzo ACTIVE	Director	25 Jul 2024		Italy	July 1957	45-49 Villiers Street, Sunderland, SR1 1HA
BAMFORD, Irvin John RESIGNED	Secretary	20 Oct 1993	09 Mar 1999			57 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ
BEERE, Howard Alexander Dominic RESIGNED	Secretary	09 Mar 1999	27 Jul 2004			14 Hermitage Gardens, Chester Le Street, County Durham, DH2 3UD
MUIR, Christopher James Russell RESIGNED	Secretary	06 May 2016	17 Jan 2024			45-49 Villiers Street, Sunderland, SR1 1HA
SHARE, Esther RESIGNED	Secretary		20 Oct 1993			53 Alexandra Park, Sunderland, Tyne & Wear, SR3 1XJ
TURNBULL, Ronald RESIGNED	Secretary	27 Jul 2004	06 May 2016			45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom
BAINBRIDGE, John Robert RESIGNED	Director		30 Sep 1997		October 1937	2 Woodland Drive, High Barns, Sunderland, SR4 8QP
BEERE, Howard Alexander Dominic RESIGNED	Director	09 Mar 1999	21 Dec 2015	United Kingdom	April 1966	45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom
BOYD, Barrie Richard RESIGNED	Director	08 Oct 1992	30 Sep 1992		April 1948	22 Jameson Drive, Cragside, Corbridge, Northumberland, NE45 5EX
BOYD, Barrie Richard RESIGNED	Director		30 Sep 1992		April 1948	Deneside East, Military Road Nr Stamfordham, Newcastle Upon Tyne, NE18 0LL
BROWNE, Michael Francis RESIGNED	Director		31 Dec 2008	England	May 1946	Marbury House, Gosforth High Street, Gosforth, Newcastle Upon Tyne, NE3 4AB
BURKE, Paul Joseph RESIGNED	Director	19 Dec 2016	30 Apr 2019	United Kingdom	January 1964	45-49 Villiers Street, Sunderland, SR1 1HA
CARSON, Steve Trevor RESIGNED	Director	06 Jan 2021	16 May 2024	England	October 1967	45-49 Villiers Street, Sunderland, SR1 1HA
CLOUGH, Lucy RESIGNED	Director	15 Mar 2021	23 Oct 2024	England	October 1975	45-49 Villiers Street, Sunderland, SR1 1HA
FLEETWOOD, Mark Christopher RESIGNED	Director	04 Sep 2023	23 Jul 2024	England	January 1980	45-49 Villiers Street, Sunderland, SR1 1HA
FORESTER, John RESIGNED	Director	01 Oct 2004	11 Jun 2007		September 1966	21 Devenport, New Bottle Village, Houghton Le Spring, DH4 4UH
GEARY, Philip Richard RESIGNED	Director	10 Nov 2023	07 Jun 2024	England	July 1971	45-49 Villiers Street, Sunderland, SR1 1HA
HAUGHNEY, Mark John RESIGNED	Director	01 Oct 1999	09 Mar 2005		July 1954	The Hollies, 82 Haygate Road, Wellington, Telford, Salop, TF1 2BJ
HEESE, James Thomas RESIGNED	Director	04 Jul 2022	08 Oct 2024	England	August 1972	45-49 Villiers Street, Sunderland, SR1 1HA
HOLLAND, John Herbert RESIGNED	Director		31 Mar 1992	England	October 1926	50, Brightman Road, North Shields, Tyne And Wear, NE29 0HP
KEMP, Gary George RESIGNED	Director	01 Jan 2011	31 Mar 2021	United Kingdom	December 1961	45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom
KNIGHT, David RESIGNED	Director	01 Mar 1997	31 Jul 2021	England	April 1958	45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom
LISTON, Marie RESIGNED	Director	01 Apr 2003	15 Oct 2024	United Kingdom	April 1973	45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom
MUIR, Christopher James Russell RESIGNED	Director	04 Apr 2016	17 Jan 2024	England	October 1975	45-49 Villiers Street, Sunderland, SR1 1HA
NICHOLSON, Simon Arthur RESIGNED	Director	01 Feb 2017	22 Feb 2021	United Kingdom	March 1963	45-49 Villiers Street, Sunderland, SR1 1HA
PATTISON, John Mcdaid RESIGNED	Director	28 Aug 2018	30 Jun 2022	England	October 1969	45-49 Villiers Street, Sunderland, SR1 1HA
PEPPIATT, Neville Maurice Joseph RESIGNED	Director		29 Feb 2000		October 1947	70 Northfield Drive, West Moor, Newcastle Upon Tyne, Tyne & Wear, NE12 0EE
RAY, Elaine RESIGNED	Director	08 Aug 2016	31 Jan 2019	United Kingdom	January 1973	45-49 Villiers Street, Sunderland, SR1 1HA
ROSENTHAL, Andrew Joseph RESIGNED	Director	01 Oct 1999	28 Nov 2002		November 1965	31, Langdale Way, East Boldon, Tyne & Wear, NE36 0UG, United Kingdom
ROWE, Kyle John RESIGNED	Director	15 Aug 2022	27 Oct 2023	England	September 1973	45-49 Villiers Street, Sunderland, SR1 1HA
ROYAL, Kevin RESIGNED	Director	01 Oct 1999	06 Apr 2018	United Kingdom	May 1959	45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom
SHARE, Alan RESIGNED	Director		20 Oct 1993		January 1933	27 Nicholas Avenue, Whitburn, Sunderland, Tyne & Wear, SR6 7DG
SHARE, Esther RESIGNED	Director		20 Oct 1993		July 1905	53 Alexandra Park, Sunderland, Tyne & Wear, SR3 1XJ
SHARE, Rosalind Elaine RESIGNED	Director		20 Oct 1993		April 1939	27 Nicholas Avenue, Whitburn, Sunderland, Tyne & Wear, SR6 7DG
SHERBURN, Mark Richard RESIGNED	Director	13 Aug 2018	25 Feb 2020	England	January 1963	45-49 Villiers Street, Sunderland, SR1 1HA
TURNBULL, Ronald RESIGNED	Director	28 Jun 2004	06 May 2016	England	August 1956	45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom
VOSE, Gavin RESIGNED	Director	01 Oct 2020	07 Mar 2025	England	March 1976	45-49 Villiers Street, Sunderland, SR1 1HA
WESTON, Dean RESIGNED	Director	04 Jul 2022	12 Dec 2024	England	August 1969	45-49 Villiers Street, Sunderland, SR1 1HA

RICCI, Renzo ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: Italy
Date of birth: July 1957
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

BAMFORD, Irvin John RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 09 Mar 1999
Address: 57 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ

BEERE, Howard Alexander Dominic RESIGNED
Role: Secretary
Appointed on: 09 Mar 1999
Resigned on: 27 Jul 2004
Address: 14 Hermitage Gardens, Chester Le Street, County Durham, DH2 3UD

MUIR, Christopher James Russell RESIGNED
Role: Secretary
Appointed on: 06 May 2016
Resigned on: 17 Jan 2024
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

SHARE, Esther RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1993
Address: 53 Alexandra Park, Sunderland, Tyne & Wear, SR3 1XJ

TURNBULL, Ronald RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 06 May 2016
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom

BAINBRIDGE, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: October 1937
Address: 2 Woodland Drive, High Barns, Sunderland, SR4 8QP

BEERE, Howard Alexander Dominic RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom

BOYD, Barrie Richard RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 30 Sep 1992
Date of birth: April 1948
Address: 22 Jameson Drive, Cragside, Corbridge, Northumberland, NE45 5EX

BOYD, Barrie Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: April 1948
Address: Deneside East, Military Road Nr Stamfordham, Newcastle Upon Tyne, NE18 0LL

BROWNE, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1946
Address: Marbury House, Gosforth High Street, Gosforth, Newcastle Upon Tyne, NE3 4AB

BURKE, Paul Joseph RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

CARSON, Steve Trevor RESIGNED
Role: Director
Appointed on: 06 Jan 2021
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: October 1967
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

CLOUGH, Lucy RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: October 1975
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

FLEETWOOD, Mark Christopher RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 23 Jul 2024
Country of Residence: England
Date of birth: January 1980
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

FORESTER, John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 11 Jun 2007
Date of birth: September 1966
Address: 21 Devenport, New Bottle Village, Houghton Le Spring, DH4 4UH

GEARY, Philip Richard RESIGNED
Role: Director
Appointed on: 10 Nov 2023
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: July 1971
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

HAUGHNEY, Mark John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 09 Mar 2005
Date of birth: July 1954
Address: The Hollies, 82 Haygate Road, Wellington, Telford, Salop, TF1 2BJ

HEESE, James Thomas RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: August 1972
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

HOLLAND, John Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: England
Date of birth: October 1926
Address: 50, Brightman Road, North Shields, Tyne And Wear, NE29 0HP

KEMP, Gary George RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom

KNIGHT, David RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1958
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom

LISTON, Marie RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom

MUIR, Christopher James Russell RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 17 Jan 2024
Country of Residence: England
Date of birth: October 1975
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

NICHOLSON, Simon Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

PATTISON, John Mcdaid RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: October 1969
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

PEPPIATT, Neville Maurice Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Date of birth: October 1947
Address: 70 Northfield Drive, West Moor, Newcastle Upon Tyne, Tyne & Wear, NE12 0EE

RAY, Elaine RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

ROSENTHAL, Andrew Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 28 Nov 2002
Date of birth: November 1965
Address: 31, Langdale Way, East Boldon, Tyne & Wear, NE36 0UG, United Kingdom

ROWE, Kyle John RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: September 1973
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

ROYAL, Kevin RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom

SHARE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: January 1933
Address: 27 Nicholas Avenue, Whitburn, Sunderland, Tyne & Wear, SR6 7DG

SHARE, Esther RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: July 1905
Address: 53 Alexandra Park, Sunderland, Tyne & Wear, SR3 1XJ

SHARE, Rosalind Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: April 1939
Address: 27 Nicholas Avenue, Whitburn, Sunderland, Tyne & Wear, SR6 7DG

SHERBURN, Mark Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: January 1963
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

TURNBULL, Ronald RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: August 1956
Address: 45-49, Villiers Street, Sunderland, Tyne & Wear, England, SR1 1HA, United Kingdom

VOSE, Gavin RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: March 1976
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

WESTON, Dean RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 12 Dec 2024
Country of Residence: England
Date of birth: August 1969
Address: 45-49 Villiers Street, Sunderland, SR1 1HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
26 February 2019
To
26 February 2021

Legal Entity Identifier

Financial Conduct Authority

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