ADVANCE NORTHUMBERLAND (HOUSING) LIMITED

Company summary

Company number: 02042296
Status: ACTIVE
Incorporated / age: 30 July 198640 years
Registered office: Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:48 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
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ARCH (HOUSING) LIMITED
NORTHERN COALFIELDS PROPERTY COMPANY LIMITED
BURGINHALL 74 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, William ACTIVE	Secretary	19 Jul 2021				Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
CREIGHTON, Fiona Anita ACTIVE	Director	30 Apr 2026		England	January 1978	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
FLOREK, Hilary Patricia ACTIVE	Director	18 Apr 2023		United Kingdom	February 1960	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
HARRISON, Steven Robert ACTIVE	Director	01 Apr 2024		England	March 1967	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
MCGHIN, Adam ACTIVE	Director	18 Apr 2023		United Kingdom	February 1978	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
MOFFAT CBE, Andrew Noel ACTIVE	Director	21 Apr 2023		England	May 1956	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
SLATER, Iain Philip ACTIVE	Director	18 Apr 2023		England	May 1969	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
THOMPSON, William ACTIVE	Director	24 Feb 2023		England	November 1970	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
WARBURTON, David Jonathan ACTIVE	Director	27 Feb 2025		England	April 1970	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
ADAMS, Victor William RESIGNED	Secretary	15 May 2003	06 Oct 2011			Rothley, Great North Road, Gosforth, Newcastle Upon Tyne, NE3 2DS
BOWMAN, David Alexander RESIGNED	Secretary	01 Jan 1998	15 May 2003			49 Seaton Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HQ
WHITE, Anthony Gerald RESIGNED	Secretary		31 Mar 1998			Rathmore, 1 Arcot Drive, Whitley Bay, Tyne And Wear, NE25 9ED
EVERSECRETARY LIMITED RESIGNED	Secretary	20 Feb 2012	01 Mar 2019			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Mar 2019	19 Jul 2021			Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, England
BASEY, Kevin Michael RESIGNED	Director	29 Feb 1996	26 Jul 1999		April 1960	The Old School, Anick, Northumberland, NE46 4LN
BIRKETT, Ernest RESIGNED	Director		31 Mar 1998	England	December 1939	33 Hillcrest, North Seaton, Ashington, Northumberland, NE63 9SH
BLAKEY, Colin RESIGNED	Director		15 Jan 2008	United Kingdom	August 1950	133 Eastern Way, Darras Hall, Ponteland, Tyne & Wear, NE20 9RH
BRIDGETT, Steven Christopher RESIGNED	Director	19 Jul 2021	21 Jun 2023	England	June 1987	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
DALEY, Wayne Gordon RESIGNED	Director	21 Jun 2017	27 Jun 2019	England	February 1965	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
DAVEY, James Grant, Councillor RESIGNED	Director	10 Nov 2010	17 Nov 2017	England	October 1952	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
DEVON, John RESIGNED	Director	03 Jun 1998	06 Sep 2000		November 1933	12 Nelson Close, Ashington, Northumberland, NE63 9QY
DEVON, John RESIGNED	Director		18 May 1998		November 1933	12 Nelson Close, Ashington, Northumberland, NE63 9QY
DOUGLAS, Allan Joseph RESIGNED	Director	06 Sep 2000	22 Jan 2004		September 1942	26 Terrier Close, Bedlington, Northumberland, NE22 5JP
DUNBAR, Christine, Cllr RESIGNED	Director	28 Jun 2019	04 Apr 2020	England	December 1957	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
DUNGWORTH, Susan Elizabeth, Cllr RESIGNED	Director	28 Jun 2019	05 Mar 2020	United Kingdom	October 1961	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
EARL, Robin Michael RESIGNED	Director	24 Feb 2023	31 Mar 2024	England	October 1967	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
FINN, Leo Peter RESIGNED	Director		07 Dec 1995		July 1938	Ratten Row Gate, Caldbeck, Carlisle, Cumbria, CA7 8EE
GARDNER, Kelly RESIGNED	Director	19 Jul 2021	14 Feb 2025	England	August 1978	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
GRIMSHAW, Lynne RESIGNED	Director	19 Jul 2021	20 Jan 2022	England	January 1950	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
HALL, Gillian Mary RESIGNED	Director	01 Apr 2014	08 Jun 2017	United Kingdom	November 1960	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
HARDY, Robert, Dr RESIGNED	Director	24 Apr 2012	12 Dec 2014	United Kingdom	September 1958	Ashington Workspace, Lintonville Parkway, Ashington, Northumberland, NE63 9JZ, United Kingdom
HEADS, William Thomas RESIGNED	Director	08 Jun 2009	06 Oct 2010	England	December 1953	Linden Barns Causey Hill, Hexham, Northumberland, NE46 2JF
HEPPLE, Allan, Councillor RESIGNED	Director	25 Jun 2013	21 Jun 2017	United Kingdom	March 1951	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
HUNTER, Philip Alexander RESIGNED	Director	03 Oct 2022	24 Apr 2024	England	January 1975	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
JACKSON, Peter Alan RESIGNED	Director	10 Nov 2010	18 Apr 2020	England	June 1958	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
JOHNSTON, John RESIGNED	Director	16 Jan 2008	07 Oct 2010	United Kingdom	February 1967	1 Montgomerie Court, Ashington, Northumberland, NE63 9JU
JONES, Bryan Leonard RESIGNED	Director		22 May 1993		August 1946	Caehopkin 11 Taylor Avenue, Milburn Park, Ashington, Northumberland, NE63 9JW
JONES, Wyn Edgerton RESIGNED	Director	16 Jan 2008	31 Aug 2010	United Kingdom	August 1949	7 Intake Way, Hexham, Northumberland, NE46 1RU
KELLY, Michael John RESIGNED	Director	27 Apr 1998	12 Jan 2006	United Kingdom	March 1946	Threeways, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
KNOWLES, Martin RESIGNED	Director	06 Dec 2019	29 Jan 2021	United Kingdom	June 1961	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
LAVELLE, Alan RESIGNED	Director	03 Jun 1998	23 Dec 2002		February 1938	15 Berrymoor, Ashington, Northumberland, NE63 9EP
LEDGER, Dave RESIGNED	Director	25 Jun 2013	21 Jun 2017	England	February 1945	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
LOGGIE, George Robert RESIGNED	Director		27 May 1994		March 1937	26 Front Street, Newbiggin By The Sea, Northumberland, NE64 6PJ
MANNING, Brian RESIGNED	Director	24 Apr 2012	28 Apr 2017	United Kingdom	March 1957	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
MAUGHAN, Kenneth RESIGNED	Director	23 May 1997	18 May 1998		July 1955	82 Castle Terrace, Ashington, Northumberland, NE63 9JH
MCCORMACK, John Michael RESIGNED	Director		18 May 1998		June 1947	57 Broomlee, Ashington, Northumberland, NE63 9NZ
MORAN, Peter James RESIGNED	Director	01 Apr 2014	16 May 2017	United Kingdom	December 1956	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
MORAN, Peter James RESIGNED	Director	20 Sep 2004	19 Oct 2010	United Kingdom	December 1956	51 Augustus Drive, The Chesters, Bedlington, Northumberland, NE22 6LF
MORAN, Peter James RESIGNED	Director	22 May 1993	18 May 1998	United Kingdom	December 1956	51 Augustus Drive, The Chesters, Bedlington, Northumberland, NE22 6LF
MURPHY, Denis RESIGNED	Director	27 May 1994	01 Jul 1997		November 1948	87 Ariel Street, Ashington, Northumberland, NE63 9EB
MURPHY, Mary Bernadette RESIGNED	Director	29 Apr 2022	16 May 2023	England	September 1962	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
NICHOLSON, David Leonard RESIGNED	Director	10 Feb 2004	23 May 2008		January 1954	2 Allendale Crescent, Stakeford, Northumberland, NE62 5YG
O'FARRELL, Frederick Charles RESIGNED	Director	29 Oct 2021	07 Feb 2023	England	December 1953	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
PARRY, Ken RESIGNED	Director	08 Jul 2008	25 Nov 2010	United Kingdom	December 1941	62, Newbiggin Road, Ashington, Northumberland, NE63 0SY
PARRY, Kenneth RESIGNED	Director	10 Feb 1997	18 May 1998		December 1941	5 Viewlands, Hirst Yard, Ashington, Northumberland, NE63 9AF
REID, Jeffrey Stewart RESIGNED	Director	10 Nov 2010	28 Aug 2025	United Kingdom	September 1956	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
RENNER-THOMPSON, Guy RESIGNED	Director	20 Apr 2020	03 May 2023	United Kingdom	December 1991	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
RICHMOND, Brian RESIGNED	Director		27 May 1994	United Kingdom	April 1943	35 Rothesay Terrace, Bedlington, Northumberland, NE22 5PT
RIDDLE, John Robert RESIGNED	Director	19 Jul 2021	21 Jun 2023	United Kingdom	April 1957	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
ROBERTSON, Fiona Ann RESIGNED	Director	22 May 2008	09 Feb 2009	United Kingdom	November 1967	46 Princes Gardens, Malvins Close, Blyth, Northumberland, NE24 5HL
ROBINSON, Malcolm RESIGNED	Director	28 Jun 2019	05 Jul 2021	England	September 1956	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
SAMPLE, Charles John RESIGNED	Director	27 Apr 1998	22 Oct 2010	United Kingdom	April 1953	South Middleton Scots Gap, Middleton, Morpeth, Northumberland, NE61 4EB
SAYERS, Christopher Mark RESIGNED	Director	18 Oct 2012	29 Jan 2021	United Kingdom	July 1960	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
SMITH, John RESIGNED	Director	27 May 1994	10 Feb 1997		May 1950	35 Pont Street, Ashington, Northumberland, NE63 0PZ
SMITH, William Stevens RESIGNED	Director	03 Jun 1998	02 Dec 2003		April 1947	31 Albert Street, Amble, Morpeth, Northumberland, NE65 0LZ
STEWART, Thomas Stephen RESIGNED	Director	06 Dec 2011	30 Nov 2013	England	November 1953	Ashington Workspace, Lintonville Parkway, Ashington, Northumberland, NE63 9JZ, United Kingdom
STYRING, Roger RESIGNED	Director	10 Nov 2010	02 May 2013	United Kingdom	March 1945	County Hall, Morpeth, Northumberland, NE61 2EF
SWITHENBANK, Ian Carr Fry RESIGNED	Director	01 Mar 2020	09 Feb 2021	England	September 1944	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
TAYLOR, Maureen RESIGNED	Director	19 Jul 2021	31 Aug 2022	United Kingdom	November 1962	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
TULLY, John RESIGNED	Director	27 May 1994	23 May 1997	United Kingdom	May 1950	25 Burnside, North Seaton, Northumberland, NE63 9UB
TWOMEY, Jeremiah Francis, Reverend RESIGNED	Director	22 May 2008	09 Jun 2010	United Kingdom	October 1950	The Vicarage, 21 Church Lane, Bedlington, Northumberland, NE22 5EL
WATSON, Jeffrey George RESIGNED	Director	19 Jul 2021	19 Dec 2022	England	November 1947	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
WEARMOUTH, Richard Watson RESIGNED	Director	21 Jun 2017	27 Jul 2021	United Kingdom	July 1981	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
WEBB, Gordon, Councillor RESIGNED	Director	01 Apr 2014	21 Jun 2017	England	March 1945	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom
WEST, Alan RESIGNED	Director	20 Sep 2004	04 Dec 2006		February 1940	3 Norham Gardens, Staleford, Choppington, Northumberland, NE62 5YE
WHITE, Anthony Gerald RESIGNED	Director		31 Mar 1998		October 1934	Rathmore, 1 Arcot Drive, Whitley Bay, Tyne And Wear, NE25 9ED
WILSON, Francis RESIGNED	Director		30 Apr 1998		December 1942	21 Humford Way, Bayard Woods, Bedlington, Northumberland, NE22 5ET
WOODMAN, John Crawford RESIGNED	Director	21 Jun 2017	29 Jan 2021	United Kingdom	March 1955	Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

THOMPSON, William ACTIVE
Role: Secretary
Appointed on: 19 Jul 2021
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

CREIGHTON, Fiona Anita ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: January 1978
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

FLOREK, Hilary Patricia ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

HARRISON, Steven Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: March 1967
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

MCGHIN, Adam ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

MOFFAT CBE, Andrew Noel ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: England
Date of birth: May 1956
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

SLATER, Iain Philip ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: England
Date of birth: May 1969
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

THOMPSON, William ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: England
Date of birth: November 1970
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

WARBURTON, David Jonathan ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: England
Date of birth: April 1970
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

ADAMS, Victor William RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 06 Oct 2011
Address: Rothley, Great North Road, Gosforth, Newcastle Upon Tyne, NE3 2DS

BOWMAN, David Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 15 May 2003
Address: 49 Seaton Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HQ

WHITE, Anthony Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Rathmore, 1 Arcot Drive, Whitley Bay, Tyne And Wear, NE25 9ED

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 2012
Resigned on: 01 Mar 2019
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 19 Jul 2021
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, England

BASEY, Kevin Michael RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 26 Jul 1999
Date of birth: April 1960
Address: The Old School, Anick, Northumberland, NE46 4LN

BIRKETT, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: December 1939
Address: 33 Hillcrest, North Seaton, Ashington, Northumberland, NE63 9SH

BLAKEY, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 133 Eastern Way, Darras Hall, Ponteland, Tyne & Wear, NE20 9RH

BRIDGETT, Steven Christopher RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: June 1987
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

DALEY, Wayne Gordon RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: February 1965
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

DAVEY, James Grant, Councillor RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: October 1952
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

DEVON, John RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 06 Sep 2000
Date of birth: November 1933
Address: 12 Nelson Close, Ashington, Northumberland, NE63 9QY

DEVON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Date of birth: November 1933
Address: 12 Nelson Close, Ashington, Northumberland, NE63 9QY

DOUGLAS, Allan Joseph RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 22 Jan 2004
Date of birth: September 1942
Address: 26 Terrier Close, Bedlington, Northumberland, NE22 5JP

DUNBAR, Christine, Cllr RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 04 Apr 2020
Country of Residence: England
Date of birth: December 1957
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

DUNGWORTH, Susan Elizabeth, Cllr RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 05 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

EARL, Robin Michael RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1967
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

FINN, Leo Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1995
Date of birth: July 1938
Address: Ratten Row Gate, Caldbeck, Carlisle, Cumbria, CA7 8EE

GARDNER, Kelly RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: August 1978
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

GRIMSHAW, Lynne RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: January 1950
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

HALL, Gillian Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

HARDY, Robert, Dr RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Ashington Workspace, Lintonville Parkway, Ashington, Northumberland, NE63 9JZ, United Kingdom

HEADS, William Thomas RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 06 Oct 2010
Country of Residence: England
Date of birth: December 1953
Address: Linden Barns Causey Hill, Hexham, Northumberland, NE46 2JF

HEPPLE, Allan, Councillor RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

HUNTER, Philip Alexander RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: January 1975
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

JACKSON, Peter Alan RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 18 Apr 2020
Country of Residence: England
Date of birth: June 1958
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

JOHNSTON, John RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 07 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1 Montgomerie Court, Ashington, Northumberland, NE63 9JU

JONES, Bryan Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1993
Date of birth: August 1946
Address: Caehopkin 11 Taylor Avenue, Milburn Park, Ashington, Northumberland, NE63 9JW

JONES, Wyn Edgerton RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 7 Intake Way, Hexham, Northumberland, NE46 1RU

KELLY, Michael John RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 12 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Threeways, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ

KNOWLES, Martin RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

LAVELLE, Alan RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 23 Dec 2002
Date of birth: February 1938
Address: 15 Berrymoor, Ashington, Northumberland, NE63 9EP

LEDGER, Dave RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 21 Jun 2017
Country of Residence: England
Date of birth: February 1945
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

LOGGIE, George Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: March 1937
Address: 26 Front Street, Newbiggin By The Sea, Northumberland, NE64 6PJ

MANNING, Brian RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

MAUGHAN, Kenneth RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 18 May 1998
Date of birth: July 1955
Address: 82 Castle Terrace, Ashington, Northumberland, NE63 9JH

MCCORMACK, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Date of birth: June 1947
Address: 57 Broomlee, Ashington, Northumberland, NE63 9NZ

MORAN, Peter James RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

MORAN, Peter James RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 51 Augustus Drive, The Chesters, Bedlington, Northumberland, NE22 6LF

MORAN, Peter James RESIGNED
Role: Director
Appointed on: 22 May 1993
Resigned on: 18 May 1998
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 51 Augustus Drive, The Chesters, Bedlington, Northumberland, NE22 6LF

MURPHY, Denis RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 01 Jul 1997
Date of birth: November 1948
Address: 87 Ariel Street, Ashington, Northumberland, NE63 9EB

MURPHY, Mary Bernadette RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 16 May 2023
Country of Residence: England
Date of birth: September 1962
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

NICHOLSON, David Leonard RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 23 May 2008
Date of birth: January 1954
Address: 2 Allendale Crescent, Stakeford, Northumberland, NE62 5YG

O'FARRELL, Frederick Charles RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: December 1953
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

PARRY, Ken RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 25 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 62, Newbiggin Road, Ashington, Northumberland, NE63 0SY

PARRY, Kenneth RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 18 May 1998
Date of birth: December 1941
Address: 5 Viewlands, Hirst Yard, Ashington, Northumberland, NE63 9AF

REID, Jeffrey Stewart RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 28 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

RENNER-THOMPSON, Guy RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: December 1991
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

RICHMOND, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 35 Rothesay Terrace, Bedlington, Northumberland, NE22 5PT

RIDDLE, John Robert RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

ROBERTSON, Fiona Ann RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 09 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 46 Princes Gardens, Malvins Close, Blyth, Northumberland, NE24 5HL

ROBINSON, Malcolm RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: September 1956
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

SAMPLE, Charles John RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: South Middleton Scots Gap, Middleton, Morpeth, Northumberland, NE61 4EB

SAYERS, Christopher Mark RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

SMITH, John RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 10 Feb 1997
Date of birth: May 1950
Address: 35 Pont Street, Ashington, Northumberland, NE63 0PZ

SMITH, William Stevens RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 02 Dec 2003
Date of birth: April 1947
Address: 31 Albert Street, Amble, Morpeth, Northumberland, NE65 0LZ

STEWART, Thomas Stephen RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: November 1953
Address: Ashington Workspace, Lintonville Parkway, Ashington, Northumberland, NE63 9JZ, United Kingdom

STYRING, Roger RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 02 May 2013
Country of Residence: United Kingdom
Date of birth: March 1945
Address: County Hall, Morpeth, Northumberland, NE61 2EF

SWITHENBANK, Ian Carr Fry RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: September 1944
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

TAYLOR, Maureen RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

TULLY, John RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 23 May 1997
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 25 Burnside, North Seaton, Northumberland, NE63 9UB

TWOMEY, Jeremiah Francis, Reverend RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 09 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1950
Address: The Vicarage, 21 Church Lane, Bedlington, Northumberland, NE22 5EL

WATSON, Jeffrey George RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: November 1947
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

WEARMOUTH, Richard Watson RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 27 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

WEBB, Gordon, Councillor RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 21 Jun 2017
Country of Residence: England
Date of birth: March 1945
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

WEST, Alan RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 04 Dec 2006
Date of birth: February 1940
Address: 3 Norham Gardens, Staleford, Choppington, Northumberland, NE62 5YE

WHITE, Anthony Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1934
Address: Rathmore, 1 Arcot Drive, Whitley Bay, Tyne And Wear, NE25 9ED

WILSON, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: December 1942
Address: 21 Humford Way, Bayard Woods, Bedlington, Northumberland, NE22 5ET

WOODMAN, John Crawford RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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