SUN VALLEY HOLDINGS

Company summary

Company number: 01173324
Status: ACTIVE
Incorporated / age: 10 June 197452 years
Registered office: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Accounts due: Not available
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BARRY NOBLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEYMOUR, Archie Christopher Julian ACTIVE	Secretary	30 Nov 2025				23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
NOBLE, William Edward Philip ACTIVE	Director	31 Dec 2018		United Kingdom	September 1988	23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
SEYMOUR, Archie Christopher Julian ACTIVE	Director	09 Jan 2024		England	April 1989	23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
BLAIN, Phillip Nigel RESIGNED	Secretary	05 Jan 2007	30 Nov 2025			Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
WHITELAW, Robert James RESIGNED	Secretary		05 Jan 2007			Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
BIESTERFIELD, David Harmon RESIGNED	Director	22 Oct 1992	27 Jun 2014	United Kingdom	September 1953	1a, Duksway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom
GILL, Christopher John RESIGNED	Director	21 Sep 2006	16 Dec 2007	England	June 1962	33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
HORROCKS, David James RESIGNED	Director	30 Mar 2009	30 Sep 2020	United Kingdom	July 1959	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
IMRIE, Ian RESIGNED	Director	12 Feb 1993	31 Dec 2018	England	June 1955	1a, Duksway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom
NICHOLS, Alan RESIGNED	Director		30 Aug 2002		November 1935	Pentrich House Chesterfield Road, Pentrich, Ripley, Derbyshire, DE5 3RC
NOBLE, Michael RESIGNED	Director		15 Jul 2005		January 1952	1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
NOBLE, Philip RESIGNED	Director		15 Jul 2005	United Kingdom	June 1955	1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
STEINER, James Peter RESIGNED	Director	23 Jun 2021	14 Jun 2024	United Kingdom	April 1971	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
WHITELAW, Robert James RESIGNED	Director	22 Oct 1992	05 Jan 2007	United Kingdom	January 1944	Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX

SEYMOUR, Archie Christopher Julian ACTIVE
Role: Secretary
Appointed on: 30 Nov 2025
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

NOBLE, William Edward Philip ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

SEYMOUR, Archie Christopher Julian ACTIVE
Role: Director
Appointed on: 09 Jan 2024
Country of Residence: England
Date of birth: April 1989
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

BLAIN, Phillip Nigel RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 30 Nov 2025
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

WHITELAW, Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 2007
Address: Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX

BIESTERFIELD, David Harmon RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1a, Duksway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom

GILL, Christopher John RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 16 Dec 2007
Country of Residence: England
Date of birth: June 1962
Address: 33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB

HORROCKS, David James RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

IMRIE, Ian RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1955
Address: 1a, Duksway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom

NICHOLS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2002
Date of birth: November 1935
Address: Pentrich House Chesterfield Road, Pentrich, Ripley, Derbyshire, DE5 3RC

NOBLE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2005
Date of birth: January 1952
Address: 1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ

NOBLE, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ

STEINER, James Peter RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

WHITELAW, Robert James RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 05 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1987	Satisfied
07 Jan 1987	Satisfied
29 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1985	Satisfied
23 Jan 1985	Satisfied
17 Aug 1984	Satisfied
15 May 1984	Satisfied
11 May 1984	Satisfied
14 Nov 1983	Satisfied
11 Nov 1983	Satisfied
11 Nov 1983	Satisfied
27 Oct 1983	Satisfied
11 Jul 1983	Satisfied
28 Apr 1983	Satisfied
28 Apr 1983	Satisfied
28 Jan 1983	Satisfied
26 Oct 1982	Satisfied
26 Oct 1982	Satisfied
25 Jun 1982	Satisfied
27 May 1982	Satisfied
14 Apr 1982	Satisfied
05 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1982	Satisfied
01 Feb 1982	Satisfied
01 Feb 1982	Satisfied
04 Dec 1981	Satisfied
07 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1980	Satisfied
22 Feb 1980	Satisfied
08 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 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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