FERGUSONS BLYTH LIMITED

Company summary

Company number: 00640876
Status: ACTIVE
Incorporated / age: 30 October 195966 years
Registered office: . Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH
Accounts due: 30 June 2027
Confirmation statement due: 1 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 21:17 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
. Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FERGUSONS (BLYTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITAKER, Helen ACTIVE	Secretary					., Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH
FERGUSON, Alan ACTIVE	Director			United Kingdom	November 1954	A19, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom
FERGUSON, Eileen Isabel ACTIVE	Director	30 Sep 2007		United Kingdom	November 1959	A19, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom
WHITAKER, Helen ACTIVE	Director			United Kingdom	July 1951	A19, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom
WHITAKER, Steven Mark ACTIVE	Director			United Kingdom	January 1956	A19, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom
FERGUSON, Laura RESIGNED	Director		30 Sep 2007		January 1925	27 Grange Close, South Beach Manor, Blyth, Northumberland, NE24 3HS

WHITAKER, Helen ACTIVE
Role: Secretary
Appointed on:
Address: ., Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH

FERGUSON, Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1954
Address: A19, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

FERGUSON, Eileen Isabel ACTIVE
Role: Director
Appointed on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: A19, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

WHITAKER, Helen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1951
Address: A19, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

WHITAKER, Steven Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1956
Address: A19, Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom

FERGUSON, Laura RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2007
Date of birth: January 1925
Address: 27 Grange Close, South Beach Manor, Blyth, Northumberland, NE24 3HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1984	Satisfied
19 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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