Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BITTLE, Thomas Stephen Robert ACTIVE	Director	01 Sep 2020		England	January 1968	Birtley Road, Washington, Tyne And Wear, NE38 9DA
MILLER, Melody Ann ACTIVE	Director	01 Dec 2025		United States	December 1964	Birtley Road, Washington, Tyne And Wear, NE38 9DA
SAHIN KOCAS, Handan ACTIVE	Director	16 Mar 2026		Turkey	July 1973	Birtley Road, Washington, Tyne And Wear, NE38 9DA
WALKER, Carol Ann RESIGNED	Secretary		05 Jan 2007			Holly Hall, Sandhoe, Hexham, Northumberland, NE46 4LX
WELSH, Robert Mark RESIGNED	Secretary	05 Jan 2007	01 Jan 2016			Birtley Road, Washington, Tyne And Wear, NE38 9DA
BARNES, David Chapman RESIGNED	Director	17 Jan 1995	01 May 2012	England	July 1945	Birtley Road, Washington, Tyne And Wear, NE38 9DA
BONGAERTS, Alex Christiaan Jan RESIGNED	Director	28 Feb 2018	31 Mar 2026	Belgium	January 1960	Birtley Road, Washington, Tyne And Wear, NE38 9DA
DROOG, Philip Charles RESIGNED	Director	06 Jan 2003	07 Jan 2005	United Kingdom	May 1951	Minstrels House, West Marlish Hartburn, Morpeth, Northumberland, NE61 4ER
FAIREST, Sean RESIGNED	Director	28 Feb 2018	01 Sep 2020	England	March 1964	Birtley Road, Washington, Tyne And Wear, NE38 9DA
GILL, Christopher John RESIGNED	Director	18 Mar 2013	28 Feb 2018	United Kingdom	June 1962	Birtley Road, Washington, Tyne And Wear, NE38 9DA, United Kingdom
POWELL, Lianne Walker RESIGNED	Director	28 Feb 2018	01 Sep 2018	United Kingdom	June 1970	Birtley Road, Washington, Tyne And Wear, NE38 9DA
POWELL, Lianne RESIGNED	Director	07 Oct 2002	28 Feb 2018	United Kingdom	June 1970	Birtley Road, Washington, Tyne And Wear, NE38 9DA
VAN HOVE, Ben Paul Karl RESIGNED	Director	28 Feb 2018	01 Dec 2025	Belgium	December 1971	Birtley Road, Washington, Tyne And Wear, NE38 9DA
WALKER, Brian RESIGNED	Director		28 Feb 2018	United Kingdom	May 1947	Birtley Road, Washington, Tyne And Wear, NE38 9DA
WALKER, Carol Ann RESIGNED	Director		28 Feb 2018	United Kingdom	September 1948	Birtley Road, Washington, Tyne And Wear, NE38 9DA

BITTLE, Thomas Stephen Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: January 1968
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

MILLER, Melody Ann ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United States
Date of birth: December 1964
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

SAHIN KOCAS, Handan ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: Turkey
Date of birth: July 1973
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

WALKER, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 2007
Address: Holly Hall, Sandhoe, Hexham, Northumberland, NE46 4LX

WELSH, Robert Mark RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 01 Jan 2016
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

BARNES, David Chapman RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: July 1945
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

BONGAERTS, Alex Christiaan Jan RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 31 Mar 2026
Country of Residence: Belgium
Date of birth: January 1960
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

DROOG, Philip Charles RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 07 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Minstrels House, West Marlish Hartburn, Morpeth, Northumberland, NE61 4ER

FAIREST, Sean RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: March 1964
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

GILL, Christopher John RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA, United Kingdom

POWELL, Lianne Walker RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

POWELL, Lianne RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

VAN HOVE, Ben Paul Karl RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 01 Dec 2025
Country of Residence: Belgium
Date of birth: December 1971
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

WALKER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

WALKER, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 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)
26 Jan 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BITTLE, Thomas Stephen Robert ACTIVE

Director

01 Sep 2020

England

January 1968

Birtley Road, Washington, Tyne And Wear, NE38 9DA

MILLER, Melody Ann ACTIVE

Director

01 Dec 2025

United States

December 1964

Birtley Road, Washington, Tyne And Wear, NE38 9DA

SAHIN KOCAS, Handan ACTIVE

Director

16 Mar 2026

Turkey

July 1973

Birtley Road, Washington, Tyne And Wear, NE38 9DA

WALKER, Carol Ann RESIGNED

Secretary

05 Jan 2007

Holly Hall, Sandhoe, Hexham, Northumberland, NE46 4LX

WELSH, Robert Mark RESIGNED

Secretary

05 Jan 2007

01 Jan 2016

Birtley Road, Washington, Tyne And Wear, NE38 9DA

BARNES, David Chapman RESIGNED

Director

17 Jan 1995

01 May 2012

England

July 1945

Birtley Road, Washington, Tyne And Wear, NE38 9DA

BONGAERTS, Alex Christiaan Jan RESIGNED

Director

28 Feb 2018

31 Mar 2026

Belgium

January 1960

Birtley Road, Washington, Tyne And Wear, NE38 9DA

DROOG, Philip Charles RESIGNED

Director

06 Jan 2003

07 Jan 2005

United Kingdom

May 1951

Minstrels House, West Marlish Hartburn, Morpeth, Northumberland, NE61 4ER

FAIREST, Sean RESIGNED

Director

28 Feb 2018

01 Sep 2020

England

March 1964

Birtley Road, Washington, Tyne And Wear, NE38 9DA

GILL, Christopher John RESIGNED

Director

18 Mar 2013

28 Feb 2018

United Kingdom

June 1962

Birtley Road, Washington, Tyne And Wear, NE38 9DA, United Kingdom

POWELL, Lianne Walker RESIGNED

Director

28 Feb 2018

01 Sep 2018

United Kingdom

June 1970

Birtley Road, Washington, Tyne And Wear, NE38 9DA

POWELL, Lianne RESIGNED

Director

07 Oct 2002

28 Feb 2018

United Kingdom

June 1970

Birtley Road, Washington, Tyne And Wear, NE38 9DA

VAN HOVE, Ben Paul Karl RESIGNED

Director

28 Feb 2018

01 Dec 2025

Belgium

December 1971

Birtley Road, Washington, Tyne And Wear, NE38 9DA

WALKER, Brian RESIGNED

Director

28 Feb 2018

United Kingdom

May 1947

Birtley Road, Washington, Tyne And Wear, NE38 9DA

WALKER, Carol Ann RESIGNED

Director

28 Feb 2018

United Kingdom

September 1948

Birtley Road, Washington, Tyne And Wear, NE38 9DA