TYNEXE LIMITED

Company summary

Company number: 02066371
Status: ACTIVE
Incorporated / age: 21 October 198639 years
Registered office: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
Accounts due: 31 December 2026
Confirmation statement due: 16 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:51 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
Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Linda ACTIVE	Secretary	22 Jan 2013				Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
CLARK, Michael ACTIVE	Director	23 Mar 2021		United Kingdom	March 1960	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
FORSTER, Helen ACTIVE	Director	11 Sep 2026		United Kingdom	November 1981	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
NICHOLSON, Mark ACTIVE	Director	30 Jul 2026		United Kingdom	December 1969	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
SHORT, Roland Mark ACTIVE	Director	03 Jul 2017		England	February 1966	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
HAMILTON, John Walter, Councillor RESIGNED	Secretary	01 Aug 1994	17 May 1995			33 Dene Avenue, Rowlands Gill, Tyne & Wear, NE39 1DY
POLL, Ian RESIGNED	Secretary	15 Jun 1998	31 Dec 2012			27 Skelton Court, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2TD
STEVENSON, Ronald Arthur RESIGNED	Secretary		31 Jul 1994			1 And 2 Garth Cottages, Front Street, Bedlington, Northumberland, NE22 5UD
WARNE, Richard Henry RESIGNED	Secretary	17 May 1995	12 Jun 1998			Glencroft Fulbeck, Morpeth, Northumberland, NE61 3JT
ARNOLD, Peter John RESIGNED	Director	22 Jun 1998	31 May 2006		August 1944	30 Chapel Grange, Westerhope, Newcastle Upon Tyne, Tyne & Wear, NE5 5NF
ASHBY, Robin Arthur John, Councillor RESIGNED	Director	11 Jun 2018	11 May 2026	United Kingdom	June 1947	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
BEECHAM, Jeremy Hugh, The Lord Beecham RESIGNED	Director		22 Jun 1998	United Kingdom	November 1944	39 The Drive, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AJ
BELL, Gerald William, Councillor RESIGNED	Director	27 May 2015	24 May 2023	United Kingdom	September 1961	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
BINKS, Lyn Joan RESIGNED	Director	22 Oct 2004	23 Mar 2021	England	April 1960	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
COTT, Nicholas Martin, Councillor, Dr RESIGNED	Director	09 Jul 2020	25 May 2022	United Kingdom	February 1975	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
FAULKNER, David Alan RESIGNED	Director	08 Jan 2014	07 May 2018	United Kingdom	January 1948	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
FAULKNER, David Alan RESIGNED	Director	01 Jun 2011	22 May 2013	United Kingdom	January 1948	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
FAULKNER, David Alan RESIGNED	Director	31 May 2006	25 May 2011	United Kingdom	January 1948	3 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4LW
FAWCETT, Caroline Winifred RESIGNED	Director		22 Oct 2004		March 1945	Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ
FAWCETT, John William RESIGNED	Director		22 Oct 2004		November 1932	Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ
FLYNN, Anthony Gerard, Councillor RESIGNED	Director	21 Feb 1996	24 Jun 2004		April 1949	12 Dilston Terrace, Newcastle Upon Tyne, NE3 1XX
FORBES, Nicholas Iain RESIGNED	Director	25 May 2007	03 Dec 2013	England	November 1973	79 Rothbury Terrace, Newcastle Upon Tyne, Tyne & Wear, NE6 5XJ
FREW, Paul, Councillor RESIGNED	Director	25 May 2022	01 Jan 2026	United Kingdom	December 1991	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
GRAY, Colin RESIGNED	Director		22 Jun 1998		January 1927	25 Greystoke Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2DZ
GREENHOUGH, Daniel Mark RESIGNED	Director	06 Nov 2024	04 Sep 2025	England	September 1988	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
HAY, Alexander Geoffrey RESIGNED	Director	09 Jan 2026	30 Jul 2026	United Kingdom	February 1991	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
HAY, Alexander Geoffrey RESIGNED	Director	24 May 2023	02 Oct 2024	United Kingdom	February 1991	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
JOHNSON, Michael RESIGNED	Director	03 Dec 2013	11 May 2015	United Kingdom	May 1981	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
KEATING, Gerrard Francis RESIGNED	Director	21 Feb 1996	22 Jun 1998		July 1947	34 Acomb Crescent, Newcastle Upon Tyne, Tyne And Wear, NE3 2BA
LOWER, Anita Anne, Councillor RESIGNED	Director	22 May 2013	24 Jun 2020	United Kingdom	May 1957	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
LOWER, Anita Anne, Councillor RESIGNED	Director	01 Sep 2010	25 May 2011	United Kingdom	May 1957	27, Oulton Close, Meadow Rise, Newcastle Upon Tyne, Tyne And Wear, NE5 4SX
MCCARTY, Joyce, Councillor RESIGNED	Director	25 May 2011	25 May 2022	England	March 1953	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
MUTER, Morris Robert RESIGNED	Director	22 Oct 2004	23 Mar 2021	Isle Of Man	May 1954	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
O'SHEA, John RESIGNED	Director	10 Oct 2004	25 May 2007		April 1947	240 Hexham Road, Newcastle Upon Tyne, NE15 9QU
SHIPLEY, John Warren, Lord RESIGNED	Director	10 Oct 2004	01 Sep 2010	United Kingdom	July 1946	6 Bridge Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2DX
SHIPLEY, John Warren, Lord RESIGNED	Director		22 Jun 1998	United Kingdom	July 1946	6 Bridge Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2DX
SLESENGER, David Serge RESIGNED	Director		01 Feb 1996	United Kingdom	December 1937	2 Westfield Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XX
STONE, Gregory Martin, Councillor RESIGNED	Director	21 Jul 2022	11 May 2026	United Kingdom	August 1974	Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
SUMMERSBY, Michael Arthur RESIGNED	Director		01 Feb 1996	England	September 1937	32 Broomfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HH
TAYLOR, Keith, Councillor RESIGNED	Director	22 Jun 1998	26 Jun 2004		July 1952	4 Ingram Avenue, Red House Farm Estate, Newcastle Upon Tyne, NE3 2BR

SCOTT, Linda ACTIVE
Role: Secretary
Appointed on: 22 Jan 2013
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

CLARK, Michael ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

FORSTER, Helen ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

NICHOLSON, Mark ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

SHORT, Roland Mark ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: England
Date of birth: February 1966
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

HAMILTON, John Walter, Councillor RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 17 May 1995
Address: 33 Dene Avenue, Rowlands Gill, Tyne & Wear, NE39 1DY

POLL, Ian RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 31 Dec 2012
Address: 27 Skelton Court, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2TD

STEVENSON, Ronald Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 1 And 2 Garth Cottages, Front Street, Bedlington, Northumberland, NE22 5UD

WARNE, Richard Henry RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 12 Jun 1998
Address: Glencroft Fulbeck, Morpeth, Northumberland, NE61 3JT

ARNOLD, Peter John RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 31 May 2006
Date of birth: August 1944
Address: 30 Chapel Grange, Westerhope, Newcastle Upon Tyne, Tyne & Wear, NE5 5NF

ASHBY, Robin Arthur John, Councillor RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

BEECHAM, Jeremy Hugh, The Lord Beecham RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 39 The Drive, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AJ

BELL, Gerald William, Councillor RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 24 May 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

BINKS, Lyn Joan RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: April 1960
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

COTT, Nicholas Martin, Councillor, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 2020
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

FAULKNER, David Alan RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 07 May 2018
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

FAULKNER, David Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

FAULKNER, David Alan RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 3 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4LW

FAWCETT, Caroline Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2004
Date of birth: March 1945
Address: Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ

FAWCETT, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2004
Date of birth: November 1932
Address: Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ

FLYNN, Anthony Gerard, Councillor RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 24 Jun 2004
Date of birth: April 1949
Address: 12 Dilston Terrace, Newcastle Upon Tyne, NE3 1XX

FORBES, Nicholas Iain RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 03 Dec 2013
Country of Residence: England
Date of birth: November 1973
Address: 79 Rothbury Terrace, Newcastle Upon Tyne, Tyne & Wear, NE6 5XJ

FREW, Paul, Councillor RESIGNED
Role: Director
Appointed on: 25 May 2022
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1991
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

GRAY, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1998
Date of birth: January 1927
Address: 25 Greystoke Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2DZ

GREENHOUGH, Daniel Mark RESIGNED
Role: Director
Appointed on: 06 Nov 2024
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: September 1988
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

HAY, Alexander Geoffrey RESIGNED
Role: Director
Appointed on: 09 Jan 2026
Resigned on: 30 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1991
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

HAY, Alexander Geoffrey RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 02 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1991
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

JOHNSON, Michael RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

KEATING, Gerrard Francis RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 22 Jun 1998
Date of birth: July 1947
Address: 34 Acomb Crescent, Newcastle Upon Tyne, Tyne And Wear, NE3 2BA

LOWER, Anita Anne, Councillor RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

LOWER, Anita Anne, Councillor RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 27, Oulton Close, Meadow Rise, Newcastle Upon Tyne, Tyne And Wear, NE5 4SX

MCCARTY, Joyce, Councillor RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: March 1953
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

MUTER, Morris Robert RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 23 Mar 2021
Country of Residence: Isle Of Man
Date of birth: May 1954
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

O'SHEA, John RESIGNED
Role: Director
Appointed on: 10 Oct 2004
Resigned on: 25 May 2007
Date of birth: April 1947
Address: 240 Hexham Road, Newcastle Upon Tyne, NE15 9QU

SHIPLEY, John Warren, Lord RESIGNED
Role: Director
Appointed on: 10 Oct 2004
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 6 Bridge Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2DX

SHIPLEY, John Warren, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 6 Bridge Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2DX

SLESENGER, David Serge RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 2 Westfield Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XX

STONE, Gregory Martin, Councillor RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

SUMMERSBY, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Country of Residence: England
Date of birth: September 1937
Address: 32 Broomfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HH

TAYLOR, Keith, Councillor RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 26 Jun 2004
Date of birth: July 1952
Address: 4 Ingram Avenue, Red House Farm Estate, Newcastle Upon Tyne, NE3 2BR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

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