NORTHERN ROCK FINANCIAL SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 02325239
Status: DISSOLVED
Incorporated / age: 6 December 198825 years
Registered office: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:04 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
Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Nature of business
Dormant Company
Previous company names
SPECBIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORNALL, John ACTIVE	Secretary	03 Dec 2012				Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
HOPKINSON, Paul Martin ACTIVE	Director	01 Nov 2010		Great Britain	September 1958	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
MCLELLAND, Phillip Alexander ACTIVE	Director	01 Mar 2011		United Kingdom	September 1966	Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA
GREENER, Colin Tom RESIGNED	Secretary	25 Apr 2006	01 Nov 2010			Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR
MUSCATELLI, Austin Michael RESIGNED	Secretary	31 Dec 1997	25 Apr 2006			15 Oakdale, Nedderton Village, Bedlington, Northumberland, NE22 6BE
ROBERTS, Terence RESIGNED	Secretary	23 Jan 1996	31 Dec 1997			5 Cottinglea, Morpeth, Northumberland, NE61 1DP
SHIPLEY, Julie RESIGNED	Secretary	01 Nov 2010	03 Dec 2012			Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
WRIGHT, Robert RESIGNED	Secretary		23 Jan 1996			50 Abbey Meadows, Morpeth, Northumberland, NE61 2YD
APPLEGARTH, Adam John RESIGNED	Director	14 Oct 1993	16 Jan 1995		August 1962	9 Startforth Close St Cuthberts Moor, Great Lumley, Chester Le Street, County Durham, DH3 4SW
BAKER, David Frank RESIGNED	Director	16 Jan 1995	02 May 2008	United Kingdom	May 1953	21 Moor Road South, Gosforth, Newcastle Upon Tyne, NE3 1NP
BENNETT, Robert Frederick RESIGNED	Director	17 Jan 1994	01 Jun 1996	United Kingdom	May 1947	The Granary Fogget Farm, Opton Hill, Hexham, Northumberland, NE46 1YB
DICKINSON, Robert Henry RESIGNED	Director		26 Mar 1993	United Kingdom	May 1934	Styford Hall, Stocksfield, Northumberland, NE43 7TX
FINN, Leo Peter RESIGNED	Director	26 Mar 1993	16 Jan 1995		July 1938	Ratten Row Gate, Caldbeck, Carlisle, Cumbria, CA7 8EE
GREENER, Colin Tom RESIGNED	Director	13 Aug 2008	01 Nov 2010	England	December 1962	Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR
HALL, Yvonne RESIGNED	Director	03 Aug 2010	01 Mar 2011	United Kingdom	December 1959	Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
JOHNSON, David RESIGNED	Director	26 Mar 1993	12 Aug 2008	United Kingdom	August 1949	78 Moorside South, Newcastle Upon Tyne, Tyne And Wear, NE4 9BB
JONES, David Andrew RESIGNED	Director	27 Nov 2009	21 Apr 2010	United Kingdom	December 1958	Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
NOBLE, David Hibbert RESIGNED	Director	14 Oct 1993	16 Jan 1995		March 1947	10 Stonehaugh Way, Darras Hall, Newcastle Upon Tyne, Northumberland, NE20 9LX
RIDLEY, Matthew White, Viscount RESIGNED	Director		09 Nov 1992		July 1925	Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DB
SHARP, James Christopher RESIGNED	Director		26 Mar 1993		December 1939	5 Richmond Way Darras Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HU
SHIPLEY, Julie RESIGNED	Director	06 Dec 2007	27 Nov 2009	England	January 1961	Woodfield, West Thirston, Morpeth, Northumberland, NE65 9EF
SOUTHWOOD, Kevin Charles RESIGNED	Director		26 Mar 1993		September 1950	80a Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9AW
TAYLOR, Colin RESIGNED	Director	26 Mar 1993	16 Jan 1995		September 1955	15 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TH

GORNALL, John ACTIVE
Role: Secretary
Appointed on: 03 Dec 2012
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

HOPKINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: Great Britain
Date of birth: September 1958
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

MCLELLAND, Phillip Alexander ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA

GREENER, Colin Tom RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 01 Nov 2010
Address: Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR

MUSCATELLI, Austin Michael RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 25 Apr 2006
Address: 15 Oakdale, Nedderton Village, Bedlington, Northumberland, NE22 6BE

ROBERTS, Terence RESIGNED
Role: Secretary
Appointed on: 23 Jan 1996
Resigned on: 31 Dec 1997
Address: 5 Cottinglea, Morpeth, Northumberland, NE61 1DP

SHIPLEY, Julie RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 03 Dec 2012
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

WRIGHT, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 1996
Address: 50 Abbey Meadows, Morpeth, Northumberland, NE61 2YD

APPLEGARTH, Adam John RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 16 Jan 1995
Date of birth: August 1962
Address: 9 Startforth Close St Cuthberts Moor, Great Lumley, Chester Le Street, County Durham, DH3 4SW

BAKER, David Frank RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 02 May 2008
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21 Moor Road South, Gosforth, Newcastle Upon Tyne, NE3 1NP

BENNETT, Robert Frederick RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 01 Jun 1996
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Granary Fogget Farm, Opton Hill, Hexham, Northumberland, NE46 1YB

DICKINSON, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Styford Hall, Stocksfield, Northumberland, NE43 7TX

FINN, Leo Peter RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 16 Jan 1995
Date of birth: July 1938
Address: Ratten Row Gate, Caldbeck, Carlisle, Cumbria, CA7 8EE

GREENER, Colin Tom RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: December 1962
Address: Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR

HALL, Yvonne RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

JOHNSON, David RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 12 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 78 Moorside South, Newcastle Upon Tyne, Tyne And Wear, NE4 9BB

JONES, David Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 21 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

NOBLE, David Hibbert RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 16 Jan 1995
Date of birth: March 1947
Address: 10 Stonehaugh Way, Darras Hall, Newcastle Upon Tyne, Northumberland, NE20 9LX

RIDLEY, Matthew White, Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: July 1925
Address: Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DB

SHARP, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: December 1939
Address: 5 Richmond Way Darras Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HU

SHIPLEY, Julie RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 27 Nov 2009
Country of Residence: England
Date of birth: January 1961
Address: Woodfield, West Thirston, Morpeth, Northumberland, NE65 9EF

SOUTHWOOD, Kevin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: September 1950
Address: 80a Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9AW

TAYLOR, Colin RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 16 Jan 1995
Date of birth: September 1955
Address: 15 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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