ROYSTON MARINE LIMITED

Company summary

Company number: 01669450
Status: ACTIVE
Incorporated / age: 5 October 198243 years
Registered office: Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, NE6 3PF
Accounts due: 30 November 2026
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:22 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 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, NE6 3PF
Nature of business
Repair of machinery
Previous company names
ROYSTON (N.V.C.) LIMITED
HEPAURA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENHOLM, Graham Ross ACTIVE	Secretary	20 Apr 2011				Unit 3 Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, Tyne & Wear, NE6 3PF, England
BROWN, Lawrence Joseph ACTIVE	Director	26 Apr 1994		United Kingdom	May 1955	Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne , NE6 3PF
DENHOLM, Graham Ross ACTIVE	Director	20 Apr 2011		United Kingdom	May 1964	Unit 3 Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF, England
WADE, Sarah ACTIVE	Director	14 Jun 2006		United Kingdom	June 1975	Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne , NE6 3PF
BROWN, Lawrence Joseph RESIGNED	Secretary	26 Apr 1994	14 Jun 2006			11 Park Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9QE
LAWS, Margaret RESIGNED	Secretary		26 Apr 1994			29 Cross Fell, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EA
WADE, Sarah RESIGNED	Secretary	14 Jun 2006	20 Apr 2011			32, Kensington Gardens, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8RA, United Kingdom
LAWS, Terence RESIGNED	Director		26 Apr 1994		June 1936	29 Cross Fell, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EA
LINDSEY, Ronald Gordon RESIGNED	Director		26 Apr 1994		November 1933	5 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NE
MCGIVERON, Edward RESIGNED	Director		26 Apr 1994		June 1935	51 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RR
WILKINSON, Thomas RESIGNED	Director	26 Apr 1994	21 Apr 2006	United Kingdom	October 1946	15 Chesters Park, Low Fell, Tyne & Wear, NE9 5YW

DENHOLM, Graham Ross ACTIVE
Role: Secretary
Appointed on: 20 Apr 2011
Address: Unit 3 Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, Tyne & Wear, NE6 3PF, England

BROWN, Lawrence Joseph ACTIVE
Role: Director
Appointed on: 26 Apr 1994
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne , NE6 3PF

DENHOLM, Graham Ross ACTIVE
Role: Director
Appointed on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Unit 3 Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF, England

WADE, Sarah ACTIVE
Role: Director
Appointed on: 14 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne , NE6 3PF

BROWN, Lawrence Joseph RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 14 Jun 2006
Address: 11 Park Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9QE

LAWS, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1994
Address: 29 Cross Fell, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EA

WADE, Sarah RESIGNED
Role: Secretary
Appointed on: 14 Jun 2006
Resigned on: 20 Apr 2011
Address: 32, Kensington Gardens, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8RA, United Kingdom

LAWS, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: June 1936
Address: 29 Cross Fell, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EA

LINDSEY, Ronald Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: November 1933
Address: 5 Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4NE

MCGIVERON, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: June 1935
Address: 51 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RR

WILKINSON, Thomas RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 21 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 15 Chesters Park, Low Fell, Tyne & Wear, NE9 5YW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 1994	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)
10 Sep 1984	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.

Legal Entity Identifier

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