NEG ARCHITECTURAL SYSTEMS LIMITED

Company summary

Company number: 01408244
Status: ACTIVE
Incorporated / age: 9 January 197947 years
Registered office: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England
Accounts due: 30 September 2027
Confirmation statement due: 27 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:00 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
Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England
Nature of business
Glazing
Previous company names
NORTH EASTERN GLASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTHERFORD, Emily ACTIVE	Secretary	05 Jan 2026				Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England
JONAS, Craig ACTIVE	Director	23 May 2025		United Kingdom	October 1983	Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England
THOMPSON, Ayrton Reece Meredith ACTIVE	Director	01 Apr 2019		England	August 1991	Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England
THOMPSON, Bryan Alexander Meredith ACTIVE	Director	01 May 2001		England	February 1970	Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England
THOMPSON, Clifford Graham Francis ACTIVE	Director	10 Nov 1994		England	October 1966	Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England
THOMPSON, Derrick ACTIVE	Director			United Kingdom	August 1943	34 Bideford Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 6XE
BERTRAM, Richard RESIGNED	Secretary	10 Dec 2008	27 Oct 2011			81 Shearwater, Whitburn, Tyne & Wear, SR6 7SG
EVANS, Robert Roland RESIGNED	Secretary	05 Jul 1993	23 Jun 2004			46 Keyes Gardens, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QX
FINNIGAN, David Thomas RESIGNED	Secretary	20 Jun 2005	10 Dec 2008			2, Seven Hills Court, Spennymoor, County Durham, DL16 6FH, United Kingdom
FOSTER, Gary Alistair RESIGNED	Secretary	19 Jun 2014	07 Jul 2023			Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY
HALL, Gary Stephen RESIGNED	Secretary	10 Jun 2005	20 Jun 2005			Meadow Rise Slaley Grange, Hexham, Northumberland, NE47 0AD
HURWORTH, John Maitland RESIGNED	Secretary		05 Jul 1993			8 Holyrood Avenue, Darlington, County Durham, DL3 8AZ
STEVENSON, Damian Jon RESIGNED	Secretary	05 Jul 2004	10 Jun 2005			2 Manor Court, Heighington Village, Newton Aycliffe, County Durham, DL5 6TL
YOUNG, John Smithson RESIGNED	Secretary	14 Oct 2011	25 Jun 2014			Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY
CARR, Malcolm RESIGNED	Director	30 Jul 2008	31 Oct 2019	England	November 1963	The Coach House 206, Benfieldside Road, Consett, County Durham, DH8 0RQ
EVANS, Robert Roland RESIGNED	Director	06 Apr 1997	23 Jun 2004	United Kingdom	April 1964	46 Keyes Gardens, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QX
HALL, Gary Stephen RESIGNED	Director	12 May 1994	07 Jul 2023	United Kingdom	July 1962	Meadow Rise Slaley Grange, Hexham, Northumberland, NE47 0AD
HALL, George Robert RESIGNED	Director		12 May 1994	Great Britain	February 1934	High Clear, Slaley, Hexham, Northumberland, NE47 0AE
HANNAM, John Preston RESIGNED	Director		05 Jul 1993		May 1929	Stocksfield House, Stocksfield, Northumberland, NE43 7TN
HANNAM, Mark Preston RESIGNED	Director	12 May 1994	02 Aug 2013	Great Britain	June 1961	45 Jameson Drive, Cragside, Corbridge, Northumberland, NE45 5EX

RUTHERFORD, Emily ACTIVE
Role: Secretary
Appointed on: 05 Jan 2026
Address: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

JONAS, Craig ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

THOMPSON, Ayrton Reece Meredith ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: August 1991
Address: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

THOMPSON, Bryan Alexander Meredith ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: England
Date of birth: February 1970
Address: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

THOMPSON, Clifford Graham Francis ACTIVE
Role: Director
Appointed on: 10 Nov 1994
Country of Residence: England
Date of birth: October 1966
Address: Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

THOMPSON, Derrick ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 34 Bideford Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 6XE

BERTRAM, Richard RESIGNED
Role: Secretary
Appointed on: 10 Dec 2008
Resigned on: 27 Oct 2011
Address: 81 Shearwater, Whitburn, Tyne & Wear, SR6 7SG

EVANS, Robert Roland RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 23 Jun 2004
Address: 46 Keyes Gardens, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QX

FINNIGAN, David Thomas RESIGNED
Role: Secretary
Appointed on: 20 Jun 2005
Resigned on: 10 Dec 2008
Address: 2, Seven Hills Court, Spennymoor, County Durham, DL16 6FH, United Kingdom

FOSTER, Gary Alistair RESIGNED
Role: Secretary
Appointed on: 19 Jun 2014
Resigned on: 07 Jul 2023
Address: Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY

HALL, Gary Stephen RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 20 Jun 2005
Address: Meadow Rise Slaley Grange, Hexham, Northumberland, NE47 0AD

HURWORTH, John Maitland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1993
Address: 8 Holyrood Avenue, Darlington, County Durham, DL3 8AZ

STEVENSON, Damian Jon RESIGNED
Role: Secretary
Appointed on: 05 Jul 2004
Resigned on: 10 Jun 2005
Address: 2 Manor Court, Heighington Village, Newton Aycliffe, County Durham, DL5 6TL

YOUNG, John Smithson RESIGNED
Role: Secretary
Appointed on: 14 Oct 2011
Resigned on: 25 Jun 2014
Address: Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY

CARR, Malcolm RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: November 1963
Address: The Coach House 206, Benfieldside Road, Consett, County Durham, DH8 0RQ

EVANS, Robert Roland RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 23 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 46 Keyes Gardens, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QX

HALL, Gary Stephen RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 07 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Meadow Rise Slaley Grange, Hexham, Northumberland, NE47 0AD

HALL, George Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: Great Britain
Date of birth: February 1934
Address: High Clear, Slaley, Hexham, Northumberland, NE47 0AE

HANNAM, John Preston RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Date of birth: May 1929
Address: Stocksfield House, Stocksfield, Northumberland, NE43 7TN

HANNAM, Mark Preston RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 02 Aug 2013
Country of Residence: Great Britain
Date of birth: June 1961
Address: 45 Jameson Drive, Cragside, Corbridge, Northumberland, NE45 5EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 1992	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)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1982	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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