NORTHERN CARBIDE SPECIALISTS LTD.

Company summary

Company number: 02640709
Status: ACTIVE
Incorporated / age: 27 August 199135 years
Registered office: Exactaform Prologis Park, Central Boulevard, Coventry, CV6 4QJ, England
Accounts due: 31 December 2026
Confirmation statement due: 10 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 07:59 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Jamie Matthew ACTIVE	Director	27 Nov 2023		England	August 1988	Prologis Park, Central Boulevard, Coventry, CV6 4QJ, England
HESTER, Carol Ann RESIGNED	Secretary	11 Nov 2003	27 Nov 2023			Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB
KITCHEN, Thomas William RESIGNED	Secretary	27 Aug 1991	11 Nov 2003			Northwood, Hawkshaw Avenue, Darwen, Lancs, BB3 0HU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Aug 1991	27 Aug 1991			26, Church Street, London, NW8 8EP
HESTER, Martin Patrick RESIGNED	Director	27 Aug 1991	27 Nov 2023	United Kingdom	April 1963	Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB
INGLIS, John Arthur RESIGNED	Director	27 Nov 2023	01 Apr 2026	England	January 1945	Exactaform, Prologis Park, Central Boulevard, Coventry, CV6 4QJ, England
KITCHEN, Thomas William RESIGNED	Director	27 Aug 1991	10 Dec 2003	England	October 1937	Northwood, Hawkshaw Avenue, Darwen, Lancs, BB3 0HU

HESTER, Carol Ann RESIGNED
Role: Secretary
Appointed on: 11 Nov 2003
Resigned on: 27 Nov 2023
Address: Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB

HESTER, Martin Patrick RESIGNED
Role: Director
Appointed on: 27 Aug 1991
Resigned on: 27 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB

INGLIS, John Arthur RESIGNED
Role: Director
Appointed on: 27 Nov 2023
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1945
Address: Exactaform, Prologis Park, Central Boulevard, Coventry, CV6 4QJ, England

Created	Status	Filings
03 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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