NORHAM HOLDINGS LIMITED

Company summary

Company number: 02272196
Status: ACTIVE
Incorporated / age: 29 June 198838 years
Registered office: Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend Tyne & Wear, NE28 9NX
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 21:47 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
Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend Tyne & Wear, NE28 9NX
Nature of business
Other letting and operating of own or leased real estate
Previous company names
JOHN N. DUNN (MANAGEMENT) LIMITED
MINEITEM1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILCLOUGH, James Keith ACTIVE	Director	30 Mar 2007		United Kingdom	March 1977	Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend Tyne & Wear, NE28 9NX
BILCLOUGH, Stephen Paul ACTIVE	Director	01 Mar 2001		England	January 1969	Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend Tyne & Wear, NE28 9NX
BILCLOUGH, David George RESIGNED	Secretary	12 Jan 2011	31 May 2012			9, Penleonard Close, Exeter, Devon, EX2 4NY, United Kingdom
CROSBY, John Langton RESIGNED	Secretary	10 Nov 2004	11 Jan 2011			4 Turnpike Walk, Winterton Park, Sedgefield, County Durham, TS21 3NP
HULLY, Philip Ronald RESIGNED	Secretary		10 Nov 2004			13 Burnside Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2DU
BILCLOUGH, Christopher John RESIGNED	Director	01 Apr 2001	05 Oct 2015	United Kingdom	October 1966	22, Eastmoor, Carey Meadows, Longhoughton, Alnwick, Northumberland, NE66 3JB
BILCLOUGH, George Matthew Marshall RESIGNED	Director		07 Feb 2005		April 1908	22 King Edward Road, Tynemouth, North Shields, Tyne & Wear, NE30 2RP
BILCLOUGH, John Carruthers RESIGNED	Director		18 Jan 2001		March 1938	Peacock Gap, Morpeth, Northumberland, NE61 3JG
BILCLOUGH, Keith Carruthers RESIGNED	Director		30 Mar 2007		June 1949	25 North Ridge, Whitley Bay, Tyne & Wear, NE25 9XT
BILCLOUGH, Minne Maxwell RESIGNED	Director		30 Mar 2007		November 1913	22 King Edward Road, Tynemouth, North Shields, Tyne & Wear, NE30 2RP
CROSBY, John Langton RESIGNED	Director	10 Nov 2004	03 Apr 2007	England	June 1974	4 Turnpike Walk, Winterton Park, Sedgefield, County Durham, TS21 3NP

BILCLOUGH, James Keith ACTIVE
Role: Director
Appointed on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend Tyne & Wear, NE28 9NX

BILCLOUGH, Stephen Paul ACTIVE
Role: Director
Appointed on: 01 Mar 2001
Country of Residence: England
Date of birth: January 1969
Address: Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend Tyne & Wear, NE28 9NX

BILCLOUGH, David George RESIGNED
Role: Secretary
Appointed on: 12 Jan 2011
Resigned on: 31 May 2012
Address: 9, Penleonard Close, Exeter, Devon, EX2 4NY, United Kingdom

CROSBY, John Langton RESIGNED
Role: Secretary
Appointed on: 10 Nov 2004
Resigned on: 11 Jan 2011
Address: 4 Turnpike Walk, Winterton Park, Sedgefield, County Durham, TS21 3NP

HULLY, Philip Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 2004
Address: 13 Burnside Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2DU

BILCLOUGH, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 22, Eastmoor, Carey Meadows, Longhoughton, Alnwick, Northumberland, NE66 3JB

BILCLOUGH, George Matthew Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2005
Date of birth: April 1908
Address: 22 King Edward Road, Tynemouth, North Shields, Tyne & Wear, NE30 2RP

BILCLOUGH, John Carruthers RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2001
Date of birth: March 1938
Address: Peacock Gap, Morpeth, Northumberland, NE61 3JG

BILCLOUGH, Keith Carruthers RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Date of birth: June 1949
Address: 25 North Ridge, Whitley Bay, Tyne & Wear, NE25 9XT

BILCLOUGH, Minne Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Date of birth: November 1913
Address: 22 King Edward Road, Tynemouth, North Shields, Tyne & Wear, NE30 2RP

CROSBY, John Langton RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: June 1974
Address: 4 Turnpike Walk, Winterton Park, Sedgefield, County Durham, TS21 3NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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