Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Richard Alan ACTIVE	Secretary	11 Sep 2025				69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
HARVEY, Trevor Terence ACTIVE	Director	29 Mar 2001		United Kingdom	November 1956	69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
WILCOX, Leigh Antony ACTIVE	Director	30 Jun 2024		United Kingdom	February 1981	69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
BHOWMIK, Chandan Kanti RESIGNED	Secretary	22 Jan 1993	30 Jun 1999			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BRIGGS, Andrew David RESIGNED	Secretary	01 May 2007	07 Sep 2012			69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
BURNINGHAM, Derek RESIGNED	Secretary	30 Jun 1999	24 Nov 2000			58 Brooklands Way, Redhill, Surrey, RH1 2BW
BURNS, Claire Louise RESIGNED	Secretary	30 Jun 2024	11 Sep 2025			69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
NEVILLE, Philip Leslie RESIGNED	Secretary		22 Jan 1993			8 Church View, Ardleigh, Colchester, Essex, CO7 7TG
WILCOX, Leigh Antony RESIGNED	Secretary	07 Sep 2012	30 Jun 2024			69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
WILLS, Kevin Robert RESIGNED	Secretary	12 Jul 2004	01 May 2007			1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS
EVER 1058 LIMITED RESIGNED	Secretary	24 Nov 2000	12 Jul 2004			Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
BORÉN, Annette RESIGNED	Director	22 Nov 2023	30 Jun 2024	England	October 1969	69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
CONNELL, Richard Andrew RESIGNED	Director	29 Mar 2001	25 Sep 2013	United Kingdom	March 1955	69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
FARLEY, David Allan RESIGNED	Director	29 Apr 2002	15 Jun 2005	United Kingdom	February 1962	22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
HASTINGS, Charles Richard RESIGNED	Director	30 Jun 1999	27 Jul 2001	United Kingdom	June 1959	Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
HENDRICKX, Eddy Frans Louis RESIGNED	Director		31 Dec 1997		January 1962	Poederlesweq 198, Herentals, Herenthoutseweg 210 2200, FOREIGN, Belgium
HENDRICKX, Ludovicus Josephus RESIGNED	Director		17 Jul 1996		September 1926	Poederlesweq 198, Herentals, Herenthoutseweg 210 2200, FOREIGN, Belgium
KELLY, Mark Jonathan Warwick RESIGNED	Director	30 Jun 1999	24 Nov 2000	England	February 1960	The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
LETHAM, George John RESIGNED	Director	25 Feb 2004	22 Nov 2023	Scotland	March 1957	69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
PARKIN, Paul RESIGNED	Director	17 Jul 1996	24 Nov 2000	England	September 1952	13 Carnoustie Drive, Great Denham, Bedford, MK40 4FE
ROEF, Jef RESIGNED	Director	17 Jul 1996	22 Mar 1999		August 1941	Negen Novemberweg 14, Nl-5916 Ld Venlo, Netherlands
SEDDON, Andrew David RESIGNED	Director	17 Feb 1999	25 Jun 1999		September 1959	19 Balmuir Gardens, Putney, London, SW15 6NG
SIFORD, Neil Edward RESIGNED	Director	25 Jun 1999	24 Nov 2000		July 1964	29 Vernon Road, London, SW14 8NH
WHITELL, Christopher John RESIGNED	Director	23 Nov 2000	26 Feb 2003		July 1958	9 Staveley Way, Rugby, Warwickshire, CV21 1TP

JOHNSTON, Richard Alan ACTIVE
Role: Secretary
Appointed on: 11 Sep 2025
Address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

HARVEY, Trevor Terence ACTIVE
Role: Director
Appointed on: 29 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

WILCOX, Leigh Antony ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on: 22 Jan 1993
Resigned on: 30 Jun 1999
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BRIGGS, Andrew David RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 07 Sep 2012
Address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 24 Nov 2000
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

BURNS, Claire Louise RESIGNED
Role: Secretary
Appointed on: 30 Jun 2024
Resigned on: 11 Sep 2025
Address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

NEVILLE, Philip Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1993
Address: 8 Church View, Ardleigh, Colchester, Essex, CO7 7TG

WILCOX, Leigh Antony RESIGNED
Role: Secretary
Appointed on: 07 Sep 2012
Resigned on: 30 Jun 2024
Address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

WILLS, Kevin Robert RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 01 May 2007
Address: 1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS

EVER 1058 LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2000
Resigned on: 12 Jul 2004
Address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB

BORÉN, Annette RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: October 1969
Address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

CONNELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

FARLEY, David Allan RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 15 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

HASTINGS, Charles Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 27 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX

HENDRICKX, Eddy Frans Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1962
Address: Poederlesweq 198, Herentals, Herenthoutseweg 210 2200, FOREIGN, Belgium

HENDRICKX, Ludovicus Josephus RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1996
Date of birth: September 1926
Address: Poederlesweq 198, Herentals, Herenthoutseweg 210 2200, FOREIGN, Belgium

KELLY, Mark Jonathan Warwick RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 24 Nov 2000
Country of Residence: England
Date of birth: February 1960
Address: The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

LETHAM, George John RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 22 Nov 2023
Country of Residence: Scotland
Date of birth: March 1957
Address: 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

PARKIN, Paul RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 24 Nov 2000
Country of Residence: England
Date of birth: September 1952
Address: 13 Carnoustie Drive, Great Denham, Bedford, MK40 4FE

ROEF, Jef RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 22 Mar 1999
Date of birth: August 1941
Address: Negen Novemberweg 14, Nl-5916 Ld Venlo, Netherlands

SEDDON, Andrew David RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 25 Jun 1999
Date of birth: September 1959
Address: 19 Balmuir Gardens, Putney, London, SW15 6NG

SIFORD, Neil Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 24 Nov 2000
Date of birth: July 1964
Address: 29 Vernon Road, London, SW14 8NH

WHITELL, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 26 Feb 2003
Date of birth: July 1958
Address: 9 Staveley Way, Rugby, Warwickshire, CV21 1TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JOHNSTON, Richard Alan ACTIVE

Secretary

11 Sep 2025

69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

HARVEY, Trevor Terence ACTIVE

Director

29 Mar 2001

United Kingdom

November 1956

69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

WILCOX, Leigh Antony ACTIVE

Director

30 Jun 2024

United Kingdom

February 1981

69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

BHOWMIK, Chandan Kanti RESIGNED

Secretary

22 Jan 1993

30 Jun 1999

22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BRIGGS, Andrew David RESIGNED

Secretary

01 May 2007

07 Sep 2012

69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

BURNINGHAM, Derek RESIGNED

Secretary

30 Jun 1999

24 Nov 2000

58 Brooklands Way, Redhill, Surrey, RH1 2BW

BURNS, Claire Louise RESIGNED

Secretary

30 Jun 2024

11 Sep 2025

69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

NEVILLE, Philip Leslie RESIGNED

Secretary

22 Jan 1993

8 Church View, Ardleigh, Colchester, Essex, CO7 7TG

WILCOX, Leigh Antony RESIGNED

Secretary

07 Sep 2012

30 Jun 2024

69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

WILLS, Kevin Robert RESIGNED

Secretary

12 Jul 2004

01 May 2007

1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS

EVER 1058 LIMITED RESIGNED

Secretary

24 Nov 2000

12 Jul 2004

Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB

BORÉN, Annette RESIGNED

Director

22 Nov 2023

30 Jun 2024

England

October 1969

69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

CONNELL, Richard Andrew RESIGNED

Director

29 Mar 2001

25 Sep 2013

United Kingdom

March 1955

69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

FARLEY, David Allan RESIGNED

Director

29 Apr 2002

15 Jun 2005

United Kingdom

February 1962

22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

HASTINGS, Charles Richard RESIGNED

Director

30 Jun 1999

27 Jul 2001

United Kingdom

June 1959

Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX

HENDRICKX, Eddy Frans Louis RESIGNED

Director

31 Dec 1997

January 1962

Poederlesweq 198, Herentals, Herenthoutseweg 210 2200, FOREIGN, Belgium

HENDRICKX, Ludovicus Josephus RESIGNED

Director

17 Jul 1996

September 1926

Poederlesweq 198, Herentals, Herenthoutseweg 210 2200, FOREIGN, Belgium

KELLY, Mark Jonathan Warwick RESIGNED

Director

30 Jun 1999

24 Nov 2000

England

February 1960

The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

LETHAM, George John RESIGNED

Director

25 Feb 2004

22 Nov 2023

Scotland

March 1957

69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

PARKIN, Paul RESIGNED

Director

17 Jul 1996

24 Nov 2000

England

September 1952

13 Carnoustie Drive, Great Denham, Bedford, MK40 4FE

ROEF, Jef RESIGNED

Director

17 Jul 1996

22 Mar 1999

August 1941

Negen Novemberweg 14, Nl-5916 Ld Venlo, Netherlands

SEDDON, Andrew David RESIGNED

Director

17 Feb 1999

25 Jun 1999

September 1959

19 Balmuir Gardens, Putney, London, SW15 6NG

SIFORD, Neil Edward RESIGNED

Director

25 Jun 1999

24 Nov 2000

July 1964

29 Vernon Road, London, SW14 8NH

WHITELL, Christopher John RESIGNED

Director

23 Nov 2000

26 Feb 2003

July 1958

9 Staveley Way, Rugby, Warwickshire, CV21 1TP