WM. NOBLE (AUTOMATICS) LIMITED

Company summary

Company number: 01361536
Status: ACTIVE
Incorporated / age: 5 April 197848 years
Registered office: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Accounts due: 31 January 2027
Confirmation statement due: 8 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:10 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
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BRINGOLD 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	25 Jul 2011	27 Jun 2014	United Kingdom	September 1953	1a, Dukesway 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	23 Jun 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		31 Dec 2018	England	June 1955	1a, Dukesway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom
NOBLE, Michael RESIGNED	Director		19 Apr 2006		January 1952	1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
NOBLE, Muriel RESIGNED	Director		01 Apr 2010	United Kingdom	May 1918	362c Dukesway, Team Valley, Gateshead, Tyne & Wear, NE11 0PZ
NOBLE, Philip RESIGNED	Director		08 Feb 2010	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		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: 25 Jul 2011
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1a, Dukesway 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: 23 Jun 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:
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1955
Address: 1a, Dukesway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom

NOBLE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2006
Date of birth: January 1952
Address: 1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ

NOBLE, Muriel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1918
Address: 362c Dukesway, Team Valley, Gateshead, Tyne & Wear, NE11 0PZ

NOBLE, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2010
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:
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
07 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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