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COSYTHERM LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 01931510
Status: ACTIVE
Incorporated / age: 18 July 198541 years
Registered office: Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
Accounts due: 31 March 2009
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:08 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
Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
Nature of business
Insulation work activities
Previous company names
DUKEBRACE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUDD, Christopher ACTIVE	Secretary	18 Aug 2006				11 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB
BAILEY, John Roger ACTIVE	Director	21 May 2008		United Kingdom	July 1957	5 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4JQ
MCMAHON, Michael ACTIVE	Director	04 Jan 2008		United Kingdom	February 1976	Derwent, 3 Laird Street, Coatbridge, Lanarkshire, ML5 3LJ
COX, William John Hallam RESIGNED	Secretary		14 Oct 2005			School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
LINTON, David Glyn RESIGNED	Secretary	05 Oct 2005	18 Aug 2006			13 Bachelors Lane, Chester, Cheshire, CH3 5XD
CLARKE, Stephen John RESIGNED	Director	01 Jul 2002	24 Jun 2008		November 1955	Woodland View 31 Victoria Road, Stocksbridge, Sheffield, South Yorkshire, S36 1FW
COX, Margaret Ann RESIGNED	Director		14 Feb 2006	England	May 1942	The School House, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
COX, Richard John RESIGNED	Director	01 Jul 2002	29 Apr 2005		March 1970	5 Andrews Close, Epsom, Surrey, KT17 4EX
COX, William John Hallam RESIGNED	Director		21 Jan 2008	Uk Resident	February 1942	School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
FLOWER, Peter Sydney RESIGNED	Director	01 Jul 2002	14 Feb 2006	England	July 1962	74 Blackburn Drive, Chapeltown, Sheffield, South Yorkshire, S35 2ZP
HICKTON, Julie Ann RESIGNED	Director	13 May 2002	30 Apr 2008		May 1966	9 Redwing Close, Gateford, Nottinghamshire, S81 8UR
VARLEY, Paul Richard RESIGNED	Director	20 Sep 2007	04 Jan 2008		June 1972	28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom

JUDD, Christopher ACTIVE
Role: Secretary
Appointed on: 18 Aug 2006
Address: 11 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB

BAILEY, John Roger ACTIVE
Role: Director
Appointed on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 5 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4JQ

MCMAHON, Michael ACTIVE
Role: Director
Appointed on: 04 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Derwent, 3 Laird Street, Coatbridge, Lanarkshire, ML5 3LJ

COX, William John Hallam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 2005
Address: School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP

LINTON, David Glyn RESIGNED
Role: Secretary
Appointed on: 05 Oct 2005
Resigned on: 18 Aug 2006
Address: 13 Bachelors Lane, Chester, Cheshire, CH3 5XD

CLARKE, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 24 Jun 2008
Date of birth: November 1955
Address: Woodland View 31 Victoria Road, Stocksbridge, Sheffield, South Yorkshire, S36 1FW

COX, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2006
Country of Residence: England
Date of birth: May 1942
Address: The School House, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP

COX, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 29 Apr 2005
Date of birth: March 1970
Address: 5 Andrews Close, Epsom, Surrey, KT17 4EX

COX, William John Hallam RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2008
Country of Residence: Uk Resident
Date of birth: February 1942
Address: School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP

FLOWER, Peter Sydney RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 14 Feb 2006
Country of Residence: England
Date of birth: July 1962
Address: 74 Blackburn Drive, Chapeltown, Sheffield, South Yorkshire, S35 2ZP

VARLEY, Paul Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 04 Jan 2008
Date of birth: June 1972
Address: 28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom