NORTHERN DIVER (INTERNATIONAL) LTD

Company summary

Company number: 01953136
Status: ACTIVE
Incorporated / age: 7 October 198540 years
Registered office: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE
Accounts due: 31 January 2027
Confirmation statement due: 8 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:32 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
Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE
Nature of business
Other manufacturing n.e.c.
Previous company names
NORTHERN DIVER LIMITED
OFFSHORE COMPONENTS LIMITED
NORTHERN DIVER (STANDISH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEOD, Ian Daniel ACTIVE	Secretary	01 Jun 2006				Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE
ARMITAGE, Michael George ACTIVE	Director	01 Feb 2025		England	September 1950	Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE, United Kingdom
CASE, Paul ACTIVE	Director	01 Aug 2013		England	July 1964	Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE
SIMM, Melanie Jane ACTIVE	Director	09 Sep 2005		United Kingdom	June 1975	Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE
TORDOFF, Neil ACTIVE	Director	01 Aug 2013		England	February 1982	Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE
ARNOLD, Shane RESIGNED	Secretary	13 Sep 2004	09 Sep 2005			34 Highclove Lane, Worsley, Lancashire, M28 1GZ
BIRD, Carl Anthony William RESIGNED	Secretary	12 Apr 1997	01 Mar 2001			8 Crompton Road, Lostock, Bolton, Lancashire, BL6 4LP
BOCKER, Conrad Quinton Kenneth RESIGNED	Secretary	14 Apr 1994	12 Apr 1997			31 Windsor Drive, Brinscall, Chorley, Lansc, PR6 8PX
FITZPATRICK, Christine Elizabeth RESIGNED	Secretary	01 Mar 2001	13 Sep 2004			39 Millcroft Avenue, Orrell, Wigan, Lancashire, WN5 8TP
GANNON, Kym RESIGNED	Secretary	09 Sep 2005	01 Jun 2006			31 Heeley Street, Wigan, Lancashire, WN1 2HN
RAMSDALE, Carol Ann RESIGNED	Secretary		14 Apr 1994			18 Carawood Close, Shevington, Wigan, Lancashire, WN6 8DP
ARMITAGE, Michael George RESIGNED	Director	29 Nov 2022	17 Dec 2024	England	September 1950	Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE, United Kingdom
BIRD, Carl Anthony William RESIGNED	Director	01 Mar 2001	14 Aug 2001		May 1969	8 Crompton Road, Lostock, Bolton, Lancashire, BL6 4LP
CZERNIAWSKI, Marcin Sebastian RESIGNED	Director	24 Mar 2023	06 Dec 2024	England	September 1983	Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE
JACKMAN, Kenneth Richard RESIGNED	Director	01 Aug 1991	31 Mar 1998		December 1958	4 Fontwell Close, Standish, Wigan, Lancashire, WN6 0XS
RAMSDALE, Carol Ann RESIGNED	Director		14 Apr 1994		March 1964	18 Carawood Close, Shevington, Wigan, Lancashire, WN6 8DP
WITT, David John Charles RESIGNED	Director	01 Mar 2001	22 Jun 2004		September 1944	89 Pepper Lane, Standish, Wigan, Lancashire, WN6 0PT
WOODINGS, Jean Wills RESIGNED	Director	15 Aug 2001	09 Sep 2005		February 1957	41 Back Lane, Appley Bridge, Lancashire, WN6 9LH

MCLEOD, Ian Daniel ACTIVE
Role: Secretary
Appointed on: 01 Jun 2006
Address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE

ARMITAGE, Michael George ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: September 1950
Address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE, United Kingdom

CASE, Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: England
Date of birth: July 1964
Address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE

SIMM, Melanie Jane ACTIVE
Role: Director
Appointed on: 09 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE

TORDOFF, Neil ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: England
Date of birth: February 1982
Address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE

ARNOLD, Shane RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 09 Sep 2005
Address: 34 Highclove Lane, Worsley, Lancashire, M28 1GZ

BIRD, Carl Anthony William RESIGNED
Role: Secretary
Appointed on: 12 Apr 1997
Resigned on: 01 Mar 2001
Address: 8 Crompton Road, Lostock, Bolton, Lancashire, BL6 4LP

BOCKER, Conrad Quinton Kenneth RESIGNED
Role: Secretary
Appointed on: 14 Apr 1994
Resigned on: 12 Apr 1997
Address: 31 Windsor Drive, Brinscall, Chorley, Lansc, PR6 8PX

FITZPATRICK, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 13 Sep 2004
Address: 39 Millcroft Avenue, Orrell, Wigan, Lancashire, WN5 8TP

GANNON, Kym RESIGNED
Role: Secretary
Appointed on: 09 Sep 2005
Resigned on: 01 Jun 2006
Address: 31 Heeley Street, Wigan, Lancashire, WN1 2HN

RAMSDALE, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1994
Address: 18 Carawood Close, Shevington, Wigan, Lancashire, WN6 8DP

ARMITAGE, Michael George RESIGNED
Role: Director
Appointed on: 29 Nov 2022
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: September 1950
Address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE, United Kingdom

BIRD, Carl Anthony William RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 14 Aug 2001
Date of birth: May 1969
Address: 8 Crompton Road, Lostock, Bolton, Lancashire, BL6 4LP

CZERNIAWSKI, Marcin Sebastian RESIGNED
Role: Director
Appointed on: 24 Mar 2023
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: September 1983
Address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AE

JACKMAN, Kenneth Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 31 Mar 1998
Date of birth: December 1958
Address: 4 Fontwell Close, Standish, Wigan, Lancashire, WN6 0XS

RAMSDALE, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: March 1964
Address: 18 Carawood Close, Shevington, Wigan, Lancashire, WN6 8DP

WITT, David John Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 22 Jun 2004
Date of birth: September 1944
Address: 89 Pepper Lane, Standish, Wigan, Lancashire, WN6 0PT

WOODINGS, Jean Wills RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 09 Sep 2005
Date of birth: February 1957
Address: 41 Back Lane, Appley Bridge, Lancashire, WN6 9LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1996	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)
31 Jan 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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