WEARMOUTH CONSTRUCTION AND PLANT LIMITED

Company summary

Company number: 01812961
Status: ACTIVE
Incorporated / age: 2 May 198442 years
Registered office: Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, TS18 3DA
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:35 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
Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, TS18 3DA
Nature of business
Construction of commercial buildings
Previous company names
FLAIRVAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEARMOUTH, Susan Linda ACTIVE	Secretary	09 Mar 2000				Holly Tree House, Darlington Road, Long Newton, Stockton-On-Tees, Teesside, TS21 1PE, England
HUMPHREYS, Gary Keith ACTIVE	Director	01 Dec 2005		England	July 1970	Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, TS18 3DA, United Kingdom
WEARMOUTH, David Robert ACTIVE	Director	01 Apr 2022		United Kingdom	May 1992	Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, Teesside, TS18 3DA, United Kingdom
WEARMOUTH, Robert Alan ACTIVE	Director	22 Apr 1992		England	September 1961	Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, TS18 3DA, United Kingdom
WEARMOUTH, Susan Linda ACTIVE	Director	01 Nov 2002		England	May 1963	Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, TS18 3DA, United Kingdom
WILLIAMS, Paul ACTIVE	Director	01 Apr 2019		England	August 1962	Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, TS18 3DA, United Kingdom
WEARMOUTH, Margaret Marshall RESIGNED	Secretary		09 Mar 2000			Ebor Mount, 9 The Front, Middleton-One-Row, Darlington
HARBOUR, Stuart Charles RESIGNED	Director	01 Dec 2005	31 Jan 2014	England	September 1956	Clumber Cottage, West Witton, North Yorkshire, DL8 4LZ
JOHNSON, Brian Richard RESIGNED	Director	03 Mar 2008	28 Aug 2009		December 1950	4, Trevone Way, Darlington, County Durham, DL3 0ZX, United Kingdom
WEARMOUTH, Margaret Marshall RESIGNED	Director		09 Mar 2000		March 1930	Ebor Mount, 9 The Front, Middleton-One-Row, Darlington
WEARMOUTH, Robert Alan RESIGNED	Director		09 Mar 2000		March 1931	Ebor Mount, 9 The Front, Middleton-One-Row, Darlington

WEARMOUTH, Susan Linda ACTIVE
Role: Secretary
Appointed on: 09 Mar 2000
Address: Holly Tree House, Darlington Road, Long Newton, Stockton-On-Tees, Teesside, TS21 1PE, England

HUMPHREYS, Gary Keith ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: England
Date of birth: July 1970
Address: Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, TS18 3DA, United Kingdom

WEARMOUTH, David Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1992
Address: Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, Teesside, TS18 3DA, United Kingdom

WEARMOUTH, Robert Alan ACTIVE
Role: Director
Appointed on: 22 Apr 1992
Country of Residence: England
Date of birth: September 1961
Address: Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, TS18 3DA, United Kingdom

WEARMOUTH, Susan Linda ACTIVE
Role: Director
Appointed on: 01 Nov 2002
Country of Residence: England
Date of birth: May 1963
Address: Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, TS18 3DA, United Kingdom

WILLIAMS, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: August 1962
Address: Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees, TS18 3DA, United Kingdom

WEARMOUTH, Margaret Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 2000
Address: Ebor Mount, 9 The Front, Middleton-One-Row, Darlington

HARBOUR, Stuart Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: September 1956
Address: Clumber Cottage, West Witton, North Yorkshire, DL8 4LZ

JOHNSON, Brian Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 28 Aug 2009
Date of birth: December 1950
Address: 4, Trevone Way, Darlington, County Durham, DL3 0ZX, United Kingdom

WEARMOUTH, Margaret Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2000
Date of birth: March 1930
Address: Ebor Mount, 9 The Front, Middleton-One-Row, Darlington

WEARMOUTH, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2000
Date of birth: March 1931
Address: Ebor Mount, 9 The Front, Middleton-One-Row, Darlington

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 1991	Outstanding
07 Oct 1991	Outstanding
06 Nov 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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