EQUINE PRODUCTS U.K. LIMITED

Company summary

Company number: 01558658
Status: ACTIVE
Incorporated / age: 28 April 198145 years
Registered office: Unit 8 Gateway West, Newburn Riverside, Newcastle, NE15 8NX
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:13 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 8 Gateway West, Newburn Riverside, Newcastle, NE15 8NX
Nature of business
Manufacture of prepared feeds for farm animals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Enda ACTIVE	Director	31 Mar 2026		Ireland	November 1975	Unit 8, Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, United Kingdom
SANTENS, Julie ACTIVE	Director	17 Feb 2026		Belgium	August 1980	Unit 8, Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, United Kingdom
CRYER, Martyn Philip RESIGNED	Secretary		05 Aug 1993			18 Priory Place, Brunswick, Newcastle Upon Tyne, Tyne & Wear, NE13 7HP
WILLIAMSON, Ian RESIGNED	Secretary	01 Sep 1993	06 Dec 2023			Unit 8, Gateway West, Newburn Riverside, Newcastle, NE15 8NX
CRYER, Martyn Philip RESIGNED	Director		05 Aug 1993		February 1958	18 Priory Place, Brunswick, Newcastle Upon Tyne, Tyne & Wear, NE13 7HP
EDDERY, Michael Joseph RESIGNED	Director	13 Aug 2002	16 Apr 2004		February 1951	86 Willowtree Avenue, High Grange Estate Gilesgate, Durham, DH1 1DZ
GELDHOF, Jeroen RESIGNED	Director	01 Dec 2023	22 Mar 2024	Belgium	October 1976	12 Meersstraat, 1742 Sint-Katherina-Lumbeek, Belgium
MARIEN, Tom RESIGNED	Director	22 Mar 2024	29 Dec 2025	Belgium	October 1970	C/O Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, United Kingdom
MASTERSON, Philip RESIGNED	Director	16 Apr 2004	06 Dec 2023	Ireland	April 1966	Unit 8, Gateway West, Newburn Riverside, Newcastle, NE15 8NX
MASTERSON, Raoul Patrick RESIGNED	Director	16 Apr 2004	31 Mar 2026	Ireland	January 1963	Unit 8, Gateway West, Newburn Riverside, Newcastle, NE15 8NX
REAY, Michael RESIGNED	Director		19 Aug 2002		July 1937	East Wing The Chesters, Humshaugh, Hexham, Northumberland, NE46 4EU

KELLY, Enda ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: November 1975
Address: Unit 8, Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, United Kingdom

SANTENS, Julie ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: Belgium
Date of birth: August 1980
Address: Unit 8, Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, United Kingdom

CRYER, Martyn Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1993
Address: 18 Priory Place, Brunswick, Newcastle Upon Tyne, Tyne & Wear, NE13 7HP

WILLIAMSON, Ian RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 06 Dec 2023
Address: Unit 8, Gateway West, Newburn Riverside, Newcastle, NE15 8NX

CRYER, Martyn Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1993
Date of birth: February 1958
Address: 18 Priory Place, Brunswick, Newcastle Upon Tyne, Tyne & Wear, NE13 7HP

EDDERY, Michael Joseph RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 16 Apr 2004
Date of birth: February 1951
Address: 86 Willowtree Avenue, High Grange Estate Gilesgate, Durham, DH1 1DZ

GELDHOF, Jeroen RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 22 Mar 2024
Country of Residence: Belgium
Date of birth: October 1976
Address: 12 Meersstraat, 1742 Sint-Katherina-Lumbeek, Belgium

MARIEN, Tom RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 29 Dec 2025
Country of Residence: Belgium
Date of birth: October 1970
Address: C/O Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, United Kingdom

MASTERSON, Philip RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 06 Dec 2023
Country of Residence: Ireland
Date of birth: April 1966
Address: Unit 8, Gateway West, Newburn Riverside, Newcastle, NE15 8NX

MASTERSON, Raoul Patrick RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: January 1963
Address: Unit 8, Gateway West, Newburn Riverside, Newcastle, NE15 8NX

REAY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2002
Date of birth: July 1937
Address: East Wing The Chesters, Humshaugh, Hexham, Northumberland, NE46 4EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2000	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 Jun 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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