NORTHERN RECRUITMENT GROUP LIMITED

Company summary

Company number: 01756216
Status: ACTIVE
Incorporated / age: 26 September 198342 years
Registered office: Galago House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:50 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
Galago House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, England
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities
Human resources provision and management of human resources functions
Previous company names
NORTHERN RECRUITMENT GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYCE, Keith ACTIVE	Director	18 Dec 2019		England	July 1980	Galago House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, England
CHAMBERS, Leanne Margaret ACTIVE	Director	01 Feb 2018		United Kingdom	December 1975	Galago House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, England
STIFF, Marc Peter ACTIVE	Director	18 Dec 2019		United Kingdom	March 1988	Galago House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, England
STIFF, Robert Mark ACTIVE	Director	18 Dec 2019		United Kingdom	June 1960	Galago House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, England
MORAN, Wayham Hutcheson RESIGNED	Secretary	07 Apr 2000	18 Dec 2019			Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom
WALKER, Wendy Vivian RESIGNED	Secretary		01 Aug 1997			14 Holburn Gardens, Ryton, NE40 3DZ
WOOLGAR, Howard Thomas RESIGNED	Secretary	01 Aug 1997	07 Apr 2000			Grey Gables, Old Quarrington, Durham, DH6 5NL
CARSS, David James RESIGNED	Director	01 Feb 2018	30 Nov 2023	United Kingdom	December 1973	Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom
COOK, Graham RESIGNED	Director	11 Aug 1999	25 May 2001		July 1962	27 Ladysmith Avenue, Kilbarchan, Renfrewshire, PA10 2AS
DAVIDSON, Richard Colin Neil RESIGNED	Director	22 Sep 1997	20 Oct 2004	United Kingdom	February 1951	Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
FERGUSON, Fraser George Halkett RESIGNED	Director	26 Jun 1998	18 Mar 1999		December 1960	3 Bank Avenue, Glasgow, G62 8NG
FINN, Leo Peter RESIGNED	Director	06 Aug 2004	23 Dec 2008	England	July 1938	Eden House, Eden Hall, Cumbria, CA11 8SX
HOWIE, Frederick Christopher Russell RESIGNED	Director	01 Aug 1995	11 Aug 1999		December 1959	Thirlestane, 16 Stratford Gardens, Ferryhill, County Durham, DL17 8JE
HUTTON, Richard John RESIGNED	Director	31 Jan 2005	23 Dec 2008		June 1968	4 St Oswalds Road, Hexham, Northumberland, NE46 2HF
LESLIE MELVILLE, Ian Hamish, Mr. RESIGNED	Director	26 Aug 1997	20 Oct 2004	England	August 1944	16, Eaton Place, London, SW1X 8AE
LIDDLE, Marie-Therese RESIGNED	Director	07 Mar 2000	14 May 2021	England	March 1965	Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom
MORAN, Catherine Lorna RESIGNED	Director		18 Dec 2019	United Kingdom	June 1950	Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom
MORAN, Wayham Hutcheson RESIGNED	Director	07 Mar 2000	18 Dec 2019	United Kingdom	February 1947	Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom
MOUNSEY, Scott Thomas RESIGNED	Director	01 Nov 2015	01 Feb 2018	England	April 1978	Lloyds Court, 56 Grey Street, Newcastle Upon Tyne, NE1 6AH
RIGG, Christian Alexander RESIGNED	Director	01 Oct 2013	31 Oct 2015	England	June 1974	Lloyds Court, 56 Grey Street, Newcastle Upon Tyne, NE1 6AH
SMALES, Mark Richard Victor RESIGNED	Director	01 Feb 2018	14 Oct 2022	England	April 1985	Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom
WOOLGAR, Howard Thomas RESIGNED	Director	01 Aug 1997	07 Apr 2000		November 1962	Grey Gables, Old Quarrington, Durham, DH6 5NL

BOYCE, Keith ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: England
Date of birth: July 1980
Address: Galago House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, England

CHAMBERS, Leanne Margaret ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Galago House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, England

STIFF, Marc Peter ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Galago House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, England

STIFF, Robert Mark ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Galago House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH, England

MORAN, Wayham Hutcheson RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 18 Dec 2019
Address: Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom

WALKER, Wendy Vivian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1997
Address: 14 Holburn Gardens, Ryton, NE40 3DZ

WOOLGAR, Howard Thomas RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 07 Apr 2000
Address: Grey Gables, Old Quarrington, Durham, DH6 5NL

CARSS, David James RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom

COOK, Graham RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 25 May 2001
Date of birth: July 1962
Address: 27 Ladysmith Avenue, Kilbarchan, Renfrewshire, PA10 2AS

DAVIDSON, Richard Colin Neil RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 20 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY

FERGUSON, Fraser George Halkett RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 18 Mar 1999
Date of birth: December 1960
Address: 3 Bank Avenue, Glasgow, G62 8NG

FINN, Leo Peter RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 23 Dec 2008
Country of Residence: England
Date of birth: July 1938
Address: Eden House, Eden Hall, Cumbria, CA11 8SX

HOWIE, Frederick Christopher Russell RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 11 Aug 1999
Date of birth: December 1959
Address: Thirlestane, 16 Stratford Gardens, Ferryhill, County Durham, DL17 8JE

HUTTON, Richard John RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 23 Dec 2008
Date of birth: June 1968
Address: 4 St Oswalds Road, Hexham, Northumberland, NE46 2HF

LESLIE MELVILLE, Ian Hamish, Mr. RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 20 Oct 2004
Country of Residence: England
Date of birth: August 1944
Address: 16, Eaton Place, London, SW1X 8AE

LIDDLE, Marie-Therese RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 14 May 2021
Country of Residence: England
Date of birth: March 1965
Address: Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom

MORAN, Catherine Lorna RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom

MORAN, Wayham Hutcheson RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom

MOUNSEY, Scott Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: April 1978
Address: Lloyds Court, 56 Grey Street, Newcastle Upon Tyne, NE1 6AH

RIGG, Christian Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: June 1974
Address: Lloyds Court, 56 Grey Street, Newcastle Upon Tyne, NE1 6AH

SMALES, Mark Richard Victor RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 14 Oct 2022
Country of Residence: England
Date of birth: April 1985
Address: Nws House, 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom

WOOLGAR, Howard Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 07 Apr 2000
Date of birth: November 1962
Address: Grey Gables, Old Quarrington, Durham, DH6 5NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 1998	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)
10 Aug 1988	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

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.