NORTHERN CARGO SERVICES LIMITED

Company summary

Company number: 02511979
Status: ACTIVE
Incorporated / age: 14 June 199036 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:44 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
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Dormant Company
Previous company names
LIGHTSPHERE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	16 Jul 2015				25, Bedford Street, London, WC2E 9ES
ATWAL, Munroop ACTIVE	Director	30 Jun 2022		United Kingdom	November 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
JOHNSON, Lucinda Mary ACTIVE	Director	12 Feb 2019		England	July 1956	25, Bedford Street, London, WC2E 9ES, United Kingdom
BRETT, Andrew Crawford RESIGNED	Secretary		29 Sep 2000			55 The Dales, Cottingham, North Humberside, HU16 5JS
DIBBEN, Ann RESIGNED	Secretary	17 Dec 2007	17 Feb 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	07 Oct 2003	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
WINSON, Avril Helen Winifred RESIGNED	Secretary	29 Sep 2000	07 Oct 2003			1 Nelson Road, Wanstead, London, E11 2AX
BRETT, Andrew Crawford RESIGNED	Director		29 Sep 2000		May 1942	55 The Dales, Cottingham, North Humberside, HU16 5JS
BROUGH, Richard William Arthur RESIGNED	Director	05 May 1997	30 Dec 2004	United Kingdom	June 1953	44 Northfield, Swanland, East Yorkshire, HU14 3RB
BULL, George Sebastian Matthew RESIGNED	Director	25 Feb 2011	12 Feb 2019	United Kingdom	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
BURGESS, Stephen William RESIGNED	Director	07 Oct 2003	30 Dec 2004	United Kingdom	December 1952	Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR
DAVIES, Ingrid Dorothea RESIGNED	Director	01 Aug 2002	19 May 2004		May 1958	5 Middlegarth Drive, South Cave, Brough, North Humberside, HU15 2AY
DEALTRY, John William RESIGNED	Director	29 Sep 2000	31 May 2002		November 1944	15 Marydene Drive, Inglemire Lane, Hull, North Humberside, HU6 7TB
DIBBEN, Ann Marie RESIGNED	Director	30 Sep 2009	17 Feb 2015	England	May 1970	Aldwych House, 71-91 Aldwych, London, WC2B 4HN
FELL, Michael Glenn RESIGNED	Director	29 Sep 2000	31 Mar 2003		August 1943	Bentinck House 21 Chantreys Drive, Elloughton, Hull, North Humberside, HU15 1LH
HILLAN, Christopher Andrew RESIGNED	Director		30 Sep 2002		September 1952	66 Wilson Street, Anlaby, Hull, North Humberside, HU10 7AJ
HOGG, David John RESIGNED	Director	13 May 2003	05 May 2006		July 1970	Parklands Hall, Church Hill, Middleton On The Wolds, Driffield, East Yorkshire, YO25 9UG
HULME, Kevin Mark RESIGNED	Director	07 Jan 2004	01 Dec 2004	United Kingdom	April 1955	1 Sarum Walk, Lymington, Hampshire, SO41 8YA
JUKES, Matthew Scott RESIGNED	Director	01 Apr 2003	07 Oct 2003	England	August 1971	37 Carlton Rise, Beverley, East Riding Of Yorkshire, HU17 8UR
KENNERLEY, Matthew Brandon RESIGNED	Director	01 Jan 2007	15 May 2008		October 1966	Cedar Lodge, 2 Lodge Gardens, Little Heads Lane, Hessle, East Riding Of York, HU13 0GA
KHAN, Zafar Iqbal RESIGNED	Director	15 May 2008	25 Feb 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
KROUGLY, Vladimir Georgievich RESIGNED	Director	07 Jun 1994	21 Apr 1997		June 1939	21 Oakeshott Avenue, London, N6 6NT
LANE, Roy Alfred RESIGNED	Director	03 Aug 1994	21 Apr 1997		May 1939	17 Tangmere Crescent, Hornchurch, Essex, RM12 5PL
LUGOVTSOV, Anatoliy Fadeyevich RESIGNED	Director	14 Aug 1991	25 Mar 1994		November 1931	13 North Grove, London, N6 4SH
MORRISON, Douglas Downie RESIGNED	Director	31 May 2002	15 May 2008	Uk	October 1951	33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF
MUNRO, Steven John RESIGNED	Director	31 Mar 2015	06 May 2020	United Kingdom	January 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
NOVOSSELOV, Gennadiy Alexandrovich RESIGNED	Director		03 Aug 1994		December 1937	20 Crescent Road, London, N8 8AX
PARKINSON, David Walter RESIGNED	Director		03 Mar 2000		February 1937	1 Birdsall Close, Cottingham, North Humberside, HU16 5LD
REES, Hywel RESIGNED	Director	15 May 2008	30 Sep 2009	United Kingdom	July 1958	Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
REES, Margaret Ewington RESIGNED	Director	29 Sep 2000	12 May 2003		April 1963	Beech Grove, East Street, Leven, Beverley, North Humberside, HU17 5NG
RODRIGUES, Daniel Gama RESIGNED	Director	06 May 2020	30 Jun 2022	United Kingdom	July 1982	25, Bedford Street, London, WC2E 9ES, United Kingdom
ROGERS, Dennis William RESIGNED	Director		21 Apr 1997		October 1936	Cedar Gables Hatfield Road, Witham, Essex, CM8 1EN
TWIDLE, David William RESIGNED	Director	29 Sep 2000	31 Dec 2006	England	January 1949	8 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ

ABP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 25, Bedford Street, London, WC2E 9ES

ATWAL, Munroop ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

JOHNSON, Lucinda Mary ACTIVE
Role: Director
Appointed on: 12 Feb 2019
Country of Residence: England
Date of birth: July 1956
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

BRETT, Andrew Crawford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2000
Address: 55 The Dales, Cottingham, North Humberside, HU16 5JS

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 17 Jan 2014
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 17 Dec 2007
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

WINSON, Avril Helen Winifred RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 07 Oct 2003
Address: 1 Nelson Road, Wanstead, London, E11 2AX

BRETT, Andrew Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2000
Date of birth: May 1942
Address: 55 The Dales, Cottingham, North Humberside, HU16 5JS

BROUGH, Richard William Arthur RESIGNED
Role: Director
Appointed on: 05 May 1997
Resigned on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 44 Northfield, Swanland, East Yorkshire, HU14 3RB

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

BURGESS, Stephen William RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR

DAVIES, Ingrid Dorothea RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 19 May 2004
Date of birth: May 1958
Address: 5 Middlegarth Drive, South Cave, Brough, North Humberside, HU15 2AY

DEALTRY, John William RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 May 2002
Date of birth: November 1944
Address: 15 Marydene Drive, Inglemire Lane, Hull, North Humberside, HU6 7TB

DIBBEN, Ann Marie RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: May 1970
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

FELL, Michael Glenn RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Mar 2003
Date of birth: August 1943
Address: Bentinck House 21 Chantreys Drive, Elloughton, Hull, North Humberside, HU15 1LH

HILLAN, Christopher Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: September 1952
Address: 66 Wilson Street, Anlaby, Hull, North Humberside, HU10 7AJ

HOGG, David John RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 05 May 2006
Date of birth: July 1970
Address: Parklands Hall, Church Hill, Middleton On The Wolds, Driffield, East Yorkshire, YO25 9UG

HULME, Kevin Mark RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 1 Sarum Walk, Lymington, Hampshire, SO41 8YA

JUKES, Matthew Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 07 Oct 2003
Country of Residence: England
Date of birth: August 1971
Address: 37 Carlton Rise, Beverley, East Riding Of Yorkshire, HU17 8UR

KENNERLEY, Matthew Brandon RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 May 2008
Date of birth: October 1966
Address: Cedar Lodge, 2 Lodge Gardens, Little Heads Lane, Hessle, East Riding Of York, HU13 0GA

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB

KROUGLY, Vladimir Georgievich RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 21 Apr 1997
Date of birth: June 1939
Address: 21 Oakeshott Avenue, London, N6 6NT

LANE, Roy Alfred RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 21 Apr 1997
Date of birth: May 1939
Address: 17 Tangmere Crescent, Hornchurch, Essex, RM12 5PL

LUGOVTSOV, Anatoliy Fadeyevich RESIGNED
Role: Director
Appointed on: 14 Aug 1991
Resigned on: 25 Mar 1994
Date of birth: November 1931
Address: 13 North Grove, London, N6 4SH

MORRISON, Douglas Downie RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 15 May 2008
Country of Residence: Uk
Date of birth: October 1951
Address: 33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF

MUNRO, Steven John RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

NOVOSSELOV, Gennadiy Alexandrovich RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Date of birth: December 1937
Address: 20 Crescent Road, London, N8 8AX

PARKINSON, David Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2000
Date of birth: February 1937
Address: 1 Birdsall Close, Cottingham, North Humberside, HU16 5LD

REES, Hywel RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Kwetu, School Lane, The Narth, Monmouth, NP25 4QN

REES, Margaret Ewington RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 12 May 2003
Date of birth: April 1963
Address: Beech Grove, East Street, Leven, Beverley, North Humberside, HU17 5NG

RODRIGUES, Daniel Gama RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

ROGERS, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1997
Date of birth: October 1936
Address: Cedar Gables Hatfield Road, Witham, Essex, CM8 1EN

TWIDLE, David William RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1949
Address: 8 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ

Filing history

Timeline

People with significant control

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