NORTHDOOR PLC

Company summary

Company number: 02192480
Status: ACTIVE
Incorporated / age: 11 November 198738 years
Registered office: Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
NORTHDOOR HOLDINGS LIMITED
PROBEDIAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Nadia Ruth ACTIVE	Secretary	15 Mar 2025				168-172 Old Street, London,, 168-172 Old Street, Bentima House, London, EC1V 9BP, England
BALLARD, David Paul ACTIVE	Director	18 Sep 1995		England	August 1965	Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
BEDELLS, Peter ACTIVE	Director			United Kingdom	May 1955	Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
CHALKLIN, Andrew David ACTIVE	Director	14 Aug 1998		United Kingdom	August 1966	Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
CHERRY, James Vincent ACTIVE	Director	20 Aug 2019		England	March 1978	Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
MACKENZIE, Robert Chase ACTIVE	Director			United Kingdom	June 1950	Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
THOMPSON, Andrew John ACTIVE	Director	22 Feb 1999		England	June 1965	Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
ALDRIDGE, Paul RESIGNED	Secretary	29 Mar 2016	23 Nov 2022			Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP
BATTERS, Robert Charles RESIGNED	Secretary	23 Nov 2022	07 Feb 2025			Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP
FOULKES, John RESIGNED	Secretary		27 Jun 1996			99 High Street, Milton Regis, Sittingbourne, Kent, ME10 2AR
MCGOWAN, Maurice RESIGNED	Secretary	27 Jun 1996	29 Mar 2016			Deerswood Farm, Black Hill, Crowborough, East Sussex, TN6 1XE
BARTON, Nigel Anthony RESIGNED	Director		19 May 1995		November 1957	27 Canning Cross, London, SE5 8BH
BATTERS, Robert Charles RESIGNED	Director	01 Jul 1997	07 Feb 2025	England	December 1962	Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP
BUESST, Louise Ursula RESIGNED	Director		28 Jul 1991		May 1940	Alderton Drive, Little Gaddorsden, Berhampsted, Hertfordshire
HARDIE, Charles Jeremy Mawdesley RESIGNED	Director		24 May 1994		June 1938	The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
ROBERTS, James RESIGNED	Director	03 Jun 1991	20 May 1997	United Kingdom	May 1945	Wall Farm Elmsett, Ipswich, Suffolk, IP7 6NY

ROBINSON, Nadia Ruth ACTIVE
Role: Secretary
Appointed on: 15 Mar 2025
Address: 168-172 Old Street, London,, 168-172 Old Street, Bentima House, London, EC1V 9BP, England

BALLARD, David Paul ACTIVE
Role: Director
Appointed on: 18 Sep 1995
Country of Residence: England
Date of birth: August 1965
Address: Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom

BEDELLS, Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom

CHALKLIN, Andrew David ACTIVE
Role: Director
Appointed on: 14 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom

CHERRY, James Vincent ACTIVE
Role: Director
Appointed on: 20 Aug 2019
Country of Residence: England
Date of birth: March 1978
Address: Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom

MACKENZIE, Robert Chase ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom

THOMPSON, Andrew John ACTIVE
Role: Director
Appointed on: 22 Feb 1999
Country of Residence: England
Date of birth: June 1965
Address: Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom

ALDRIDGE, Paul RESIGNED
Role: Secretary
Appointed on: 29 Mar 2016
Resigned on: 23 Nov 2022
Address: Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP

BATTERS, Robert Charles RESIGNED
Role: Secretary
Appointed on: 23 Nov 2022
Resigned on: 07 Feb 2025
Address: Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP

FOULKES, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1996
Address: 99 High Street, Milton Regis, Sittingbourne, Kent, ME10 2AR

MCGOWAN, Maurice RESIGNED
Role: Secretary
Appointed on: 27 Jun 1996
Resigned on: 29 Mar 2016
Address: Deerswood Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

BARTON, Nigel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: November 1957
Address: 27 Canning Cross, London, SE5 8BH

BATTERS, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 07 Feb 2025
Country of Residence: England
Date of birth: December 1962
Address: Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP

BUESST, Louise Ursula RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1991
Date of birth: May 1940
Address: Alderton Drive, Little Gaddorsden, Berhampsted, Hertfordshire

HARDIE, Charles Jeremy Mawdesley RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: June 1938
Address: The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX

ROBERTS, James RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 20 May 1997
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Wall Farm Elmsett, Ipswich, Suffolk, IP7 6NY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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