CRAVENS LIMITED

Company summary

Company number: 02233109
Status: ACTIVE
Incorporated / age: 21 March 198838 years
Registered office: Cathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
Accounts due: 30 September 2026
Confirmation statement due: 31 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:30 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
Cathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
Nature of business
Advertising agencies
Previous company names
CRAVENS ADVERTISING LIMITED
PROFILEWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COVERDALE, Philip Michael ACTIVE	Director	01 Nov 2007		United Kingdom	November 1972	86 Church Road, Gateshead, Tyne And Wear, NE9 5XB
DAVIDSON, Ian Peter ACTIVE	Director	11 Dec 2020		United Kingdom	June 1957	Cathedral Buildings, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
NICKALLS, Jeremy ACTIVE	Director	01 Nov 2007		United Kingdom	April 1966	17, Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ
RUSSELL, Alisdair ACTIVE	Director	11 Jan 2017		United Kingdom	October 1971	Cathedral Buildings, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
CLUBLEY, Katherine Nanette RESIGNED	Secretary		14 Oct 2011			Whitton Farmstead, Whitton, Rothbury, Northumberland, NE65 7RL
PORTON, Martin Carl RESIGNED	Secretary	14 Oct 2011	07 Jun 2013			42 Leazes Park Road, Newcastle Upon Tyne, NE1 4PL
ATKINSON, Catherine Louise RESIGNED	Director	01 Nov 2007	04 Nov 2011	United Kingdom	April 1963	13 Glamis Crescent, Rowlands Gill, Tyne & Wear, NE39 1AT
CULLEN, Charles Henry RESIGNED	Director		31 Dec 2008		October 1946	Spring Rise Shaw Barn Lane, Wetherby, West Yorkshire, LS22 6HF
DURHAM, Lee Christopher RESIGNED	Director	01 Apr 2011	02 Nov 2015	United Kingdom	July 1972	12, Moor Lane, Ponteland, Newcastle Upon Tyne, NE20 9AD, United Kingdom
EASTHOPE, Grahame David RESIGNED	Director	18 Dec 1992	26 Sep 1997		October 1959	5 Blayney Row, Newcastle Upon Tyne, Tyne And Wear, NE15 8QD
HARVEY, Alan RESIGNED	Director	01 Nov 2007	15 May 2015	United Kingdom	May 1950	4 Hallgarth Close, Corbridge, Northumberland, NE45 5BS
HILL, Christopher Anthony RESIGNED	Director		08 Jul 2012	England	December 1948	Hebron House, Hebron Village, Morpeth, Northumberland, NE61 3LA
KITCHMAN, Simon RESIGNED	Director	18 Dec 1992	06 Jun 1999		May 1958	Ruardean Highford Lane, Hexham, Northumberland, NE46 2DP
MAXFIELD, John Roger RESIGNED	Director		31 Oct 1993		March 1944	48 Dunsgreen, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EJ
MILLER, James RESIGNED	Director		31 Mar 1997		July 1929	1 Queensway, Newminster Park, Morpeth, Northumberland, NE61 2BG
PORTON, Martin Carl RESIGNED	Director	21 Jun 1999	07 Jun 2013	United Kingdom	June 1966	29 Clayworth Road, Brunton Park Gosforth, Newcastle Upon Tyne, NE3 5AB
SMITH, Michael RESIGNED	Director	01 Nov 2007	28 Feb 2020	United Kingdom	October 1961	8 The Copse, Prudhoe, Northumberland, NE42 5DA
SMYTH, Michael David RESIGNED	Director		30 Apr 1995		May 1940	25 Longwood Crescent, Leeds, West Yorkshire, LS17 8SR
STRAUGHAN, Peter RESIGNED	Director		27 May 2003		April 1943	25 Lily Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2SQ
WILLIAMSON, Alan RESIGNED	Director	19 Feb 1993	31 Mar 2002		September 1953	57 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HJ

COVERDALE, Philip Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 86 Church Road, Gateshead, Tyne And Wear, NE9 5XB

DAVIDSON, Ian Peter ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Cathedral Buildings, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

NICKALLS, Jeremy ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 17, Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ

RUSSELL, Alisdair ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Cathedral Buildings, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

CLUBLEY, Katherine Nanette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 2011
Address: Whitton Farmstead, Whitton, Rothbury, Northumberland, NE65 7RL

PORTON, Martin Carl RESIGNED
Role: Secretary
Appointed on: 14 Oct 2011
Resigned on: 07 Jun 2013
Address: 42 Leazes Park Road, Newcastle Upon Tyne, NE1 4PL

ATKINSON, Catherine Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 04 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 13 Glamis Crescent, Rowlands Gill, Tyne & Wear, NE39 1AT

CULLEN, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: October 1946
Address: Spring Rise Shaw Barn Lane, Wetherby, West Yorkshire, LS22 6HF

DURHAM, Lee Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 12, Moor Lane, Ponteland, Newcastle Upon Tyne, NE20 9AD, United Kingdom

EASTHOPE, Grahame David RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 26 Sep 1997
Date of birth: October 1959
Address: 5 Blayney Row, Newcastle Upon Tyne, Tyne And Wear, NE15 8QD

HARVEY, Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 4 Hallgarth Close, Corbridge, Northumberland, NE45 5BS

HILL, Christopher Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2012
Country of Residence: England
Date of birth: December 1948
Address: Hebron House, Hebron Village, Morpeth, Northumberland, NE61 3LA

KITCHMAN, Simon RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 06 Jun 1999
Date of birth: May 1958
Address: Ruardean Highford Lane, Hexham, Northumberland, NE46 2DP

MAXFIELD, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: March 1944
Address: 48 Dunsgreen, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EJ

MILLER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: July 1929
Address: 1 Queensway, Newminster Park, Morpeth, Northumberland, NE61 2BG

PORTON, Martin Carl RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 29 Clayworth Road, Brunton Park Gosforth, Newcastle Upon Tyne, NE3 5AB

SMITH, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 8 The Copse, Prudhoe, Northumberland, NE42 5DA

SMYTH, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: May 1940
Address: 25 Longwood Crescent, Leeds, West Yorkshire, LS17 8SR

STRAUGHAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2003
Date of birth: April 1943
Address: 25 Lily Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2SQ

WILLIAMSON, Alan RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 31 Mar 2002
Date of birth: September 1953
Address: 57 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1993	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)
07 Jul 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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