NORTHUMBRIAN HOLDINGS LIMITED

Company summary

Company number: 02366698
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Accounts due: 31 December 2026
Confirmation statement due: 22 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:39 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
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Nature of business
Dormant Company
Previous company names
NORTHUMBRIAN WATER GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOTTRAM, Heidi ACTIVE	Director	23 Apr 2010		United Kingdom	March 1965	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
SOMERVILLE, Richard William Peter ACTIVE	Director	07 Oct 2021		United Kingdom	June 1980	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
GREEN, Christopher Michael RESIGNED	Secretary	01 Apr 2000	11 Jul 2005			South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
PARKER, Martin RESIGNED	Secretary	11 Jul 2005	08 Oct 2021			Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
RAISTRICK, Charles Stuart RESIGNED	Secretary		01 Jan 1993			Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
WATSON, David John RESIGNED	Secretary	01 Jan 1993	30 Jun 2000			13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
BABIN, Patrick RESIGNED	Director	01 Jan 1996	31 Mar 2000		March 1958	57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH
BRONGNIART, Phillipe RESIGNED	Director	01 Jan 1996	31 Mar 1996		January 1939	20 Rue Du Petit Muse, Paris 4eme, FOREIGN, France
CRANSTON, David Gordon RESIGNED	Director		31 Mar 1996	Uk	August 1937	2 Edge Hill Close, Ponteland, Newcastle Upon Tyne, NE20 9JX
CUTHBERT, John Arthur RESIGNED	Director	01 Nov 2001	31 Mar 2010	United Kingdom	February 1953	9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl RESIGNED	Director	01 Jan 1996	31 Mar 1996		December 1920	Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY
GREEN, Christopher Michael RESIGNED	Director	11 Jul 2005	31 Dec 2012	United Kingdom	October 1954	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
GUERIN, John Michael RESIGNED	Director		09 Jun 1993		April 1946	64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
HARDING, Anthony John RESIGNED	Director	01 Jul 2001	01 Nov 2001		April 1949	The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF
HARDING, Anthony John RESIGNED	Director	01 Apr 1996	28 Jun 1996		April 1949	6 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 5GY
HARGREAVES, Jonathon Watson RESIGNED	Director	01 Apr 1993	28 Jun 1996		March 1950	Capel Place, 118/120 Newgate Street, Morpeth, Northumberland, NE61 1DA
HOLLIDAY, Frederick George Thomas, Professor Sir RESIGNED	Director		27 Jul 2006		September 1935	East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
ILEY, Ralph, Doctor RESIGNED	Director		22 Jul 1993		April 1926	14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
JOHNS, Christopher Ian RESIGNED	Director	01 Jan 2013	30 May 2020	United Kingdom	June 1970	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
MINTO, Anne Elizabeth RESIGNED	Director	01 Jan 1995	28 Jun 1996	United Kingdom	May 1953	21 Delvino Road, London, SW6 4AF
NEGRE, Martin Andre Bernard RESIGNED	Director	01 Apr 2000	02 May 2001		September 1946	Penthouse E, Montrose Court, Princes Gate, London, SW7 2QG
PARKER, Martin RESIGNED	Director	24 Mar 2016	08 Oct 2021	United Kingdom	June 1959	Boldon House, Wheatlands Way, Durham, DH1 5FA, England
PESCOD, Mainwaring Bainbridge, Professor RESIGNED	Director		28 Jun 1996		January 1933	Tall Trees High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AN
PETRY, Jacques Francis RESIGNED	Director	01 Jan 1996	31 Mar 1996		October 1957	11 Rue Saint Senoch, 75017 Paris, France, FOREIGN
RIDDELL, John Charles Buchanan, Sir RESIGNED	Director		28 Jun 1996		January 1934	49 Campden Hill Square, London, W8 7JR
RIDLEY, William Frank RESIGNED	Director		22 Jul 1993		May 1926	68 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP
SMITH, Robert Hilton RESIGNED	Director		01 Apr 1993		July 1936	Hillside Lowes Barn Bank, Durham, County Durham, DH1 3QJ
SPEED, Hugh David Mcconnachie RESIGNED	Director	01 Jan 1996	28 Jun 1996		September 1936	31 Spylaw Road, Edinburgh, Midlothian, EH10 5BN
STRAKER, Michael Ian Bowstead, Sir RESIGNED	Director		21 Jul 1994		March 1928	High Warden, Hexham, Northumberland, NE46 4SR
TAYLOR, John Michael RESIGNED	Director		03 Sep 1997		January 1946	11 The Avenue, Harewood, Leeds, LS17 9LD
WARD OBE, John Streeton RESIGNED	Director		28 Jun 1996	England	September 1933	5 East Fields, Whitburn, Sunderland, SR6 7DA

MOTTRAM, Heidi ACTIVE
Role: Director
Appointed on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

SOMERVILLE, Richard William Peter ACTIVE
Role: Director
Appointed on: 07 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

GREEN, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 11 Jul 2005
Address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU

PARKER, Martin RESIGNED
Role: Secretary
Appointed on: 11 Jul 2005
Resigned on: 08 Oct 2021
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

RAISTRICK, Charles Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG

WATSON, David John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 30 Jun 2000
Address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY

BABIN, Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 2000
Date of birth: March 1958
Address: 57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH

BRONGNIART, Phillipe RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 1996
Date of birth: January 1939
Address: 20 Rue Du Petit Muse, Paris 4eme, FOREIGN, France

CRANSTON, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: Uk
Date of birth: August 1937
Address: 2 Edge Hill Close, Ponteland, Newcastle Upon Tyne, NE20 9JX

CUTHBERT, John Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ

ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 1996
Date of birth: December 1920
Address: Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY

GREEN, Christopher Michael RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

GUERIN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: April 1946
Address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ

HARDING, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Nov 2001
Date of birth: April 1949
Address: The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF

HARDING, Anthony John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 28 Jun 1996
Date of birth: April 1949
Address: 6 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 5GY

HARGREAVES, Jonathon Watson RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 28 Jun 1996
Date of birth: March 1950
Address: Capel Place, 118/120 Newgate Street, Morpeth, Northumberland, NE61 1DA

HOLLIDAY, Frederick George Thomas, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2006
Date of birth: September 1935
Address: East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD

ILEY, Ralph, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1993
Date of birth: April 1926
Address: 14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS

JOHNS, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 May 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

MINTO, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Jun 1996
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21 Delvino Road, London, SW6 4AF