M.H.SOUTHERN & COMPANY LIMITED (00474897)

M.H.SOUTHERN & COMPANY LIMITED

Company summary

Company number: 00474897
Status: ACTIVE
Incorporated / age: 11 November 194976 years
Registered office: Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
Accounts due: 28 February 2027
Confirmation statement due: 31 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 03:47 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
Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
Nature of business
Sawmilling and planing of wood

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHERN, Dorothy Jane ACTIVE	Secretary	01 Jun 2012				C/O Mh Southern + Co Ltd, Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
HUGGINS, David John ACTIVE	Director	04 Sep 2023		England	February 1971	Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
LOWIS, Mark Simon ACTIVE	Director	01 Jun 2002		United Kingdom	August 1973	Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
SOUTHERN, James Andrew ACTIVE	Director	01 Jun 1998		United Kingdom	December 1969	Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
LOWIS, Mark Simon RESIGNED	Secretary	01 Jun 2000	31 May 2012			24 St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, NE6 1TW
SOUTHERN, John Martin RESIGNED	Secretary		31 May 2000			30 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, NE3 4XE
BESFORD, Brian RESIGNED	Director		31 Dec 1994		May 1931	22 Preston Wood, North Shields, Tyne & Wear, NE30 3LT
BRUCE, Robert Johnson RESIGNED	Director	16 Mar 2009	01 Sep 2022	England	April 1959	Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
SOUTHERN, Douglas Alexander RESIGNED	Director		31 May 2003		May 1920	58 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XH
SOUTHERN, John Martin RESIGNED	Director		31 May 2004		May 1942	30 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, NE3 4XE
SOUTHERN, Peter Henry Petch RESIGNED	Director		17 Apr 1998		May 1939	Aydon Wood Cottage, Aydon, Corbridge, Northunberland, ME45 5PL

SOUTHERN, Dorothy Jane ACTIVE
Role: Secretary
Appointed on: 01 Jun 2012
Address: C/O Mh Southern + Co Ltd, Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England

HUGGINS, David John ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: England
Date of birth: February 1971
Address: Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England

LOWIS, Mark Simon ACTIVE
Role: Director
Appointed on: 01 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 1985	Outstanding
26 Mar 1959	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHERN, Dorothy Jane ACTIVE	Secretary	01 Jun 2012				C/O Mh Southern + Co Ltd, Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
HUGGINS, David John ACTIVE	Director	04 Sep 2023		England	February 1971	Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
LOWIS, Mark Simon ACTIVE	Director	01 Jun 2002		United Kingdom	August 1973	Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
SOUTHERN, James Andrew ACTIVE	Director	01 Jun 1998		United Kingdom	December 1969	Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
LOWIS, Mark Simon RESIGNED	Secretary	01 Jun 2000	31 May 2012			24 St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, NE6 1TW
SOUTHERN, John Martin RESIGNED	Secretary		31 May 2000			30 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, NE3 4XE
BESFORD, Brian RESIGNED	Director		31 Dec 1994		May 1931	22 Preston Wood, North Shields, Tyne & Wear, NE30 3LT
BRUCE, Robert Johnson RESIGNED	Director	16 Mar 2009	01 Sep 2022	England	April 1959	Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England
SOUTHERN, Douglas Alexander RESIGNED	Director		31 May 2003		May 1920	58 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XH
SOUTHERN, John Martin RESIGNED	Director		31 May 2004		May 1942	30 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, NE3 4XE
SOUTHERN, Peter Henry Petch RESIGNED	Director		17 Apr 1998		May 1939	Aydon Wood Cottage, Aydon, Corbridge, Northunberland, ME45 5PL

SOUTHERN, Dorothy Jane ACTIVE
Role: Secretary
Appointed on: 01 Jun 2012
Address: C/O Mh Southern + Co Ltd, Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England

HUGGINS, David John ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: England
Date of birth: February 1971
Address: Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England

LOWIS, Mark Simon ACTIVE
Role: Director
Appointed on: 01 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Green Lane Sawmills, Felling, Gateshead, Tyne + Wear, NE10 0JS, England