NORTH SHIELDS FISH QUAY COMPANY LIMITED

Company summary

Company number: 02691127
Status: ACTIVE
Incorporated / age: 26 February 199234 years
Registered office: The Market Office, Fish Quay, North Shields, Tyne Wear, NE30 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:59 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
The Market Office, Fish Quay, North Shields, Tyne Wear, NE30 1JA, England
Nature of business
Marine fishing
Previous company names
NORTH SHIELDS FISH QUAY DEVELOPMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Dennis Henry ACTIVE	Director	13 Nov 2013		United Kingdom	May 1953	178, The Broadway, North Shields, Tyne And Wear, NE30 3RX, England
DIXON, Andrew ACTIVE	Director	04 Jul 2025		United Kingdom	May 1971	The Market Office, Fish Quay, North Shields, Tyne Wear, NE30 1JA, England
HODGSON, David ACTIVE	Director	23 Jun 2014		United Kingdom	August 1949	14, Cleveland Crescent, North Shields, Tyne And Wear, NE29 0NP, England
NUGENT, Michael Geoffrey ACTIVE	Director	10 Dec 2018		England	September 1967	7, Belle Vue Terrace, North Shields, Tyne Wear, NE29 6SG, England
HORN, Alan Robert RESIGNED	Secretary		12 Aug 2026			58 Howard Street, North Shields, Tyne & Wear, NE30 1AL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Feb 1992	05 Feb 1993			26, Church Street, London, NW8 8EP
ASIAMAH, Anthony RESIGNED	Director	26 Jul 2014	25 Oct 2019	England	May 1956	The Market Office, Fish Quay, North Shields, Tyne Wear, NE30 1JA, England
CASSON, John RESIGNED	Director		16 Dec 1997		October 1946	9 Astley Drive, Whitley Bay, Tyne & Wear, NE26 4AE
CASSON, Robert Marsh RESIGNED	Director	19 Feb 1993	26 Feb 1993		October 1946	91 Astley Drive, Whitley Bay, Tyne & Wear, NE26 4AE
CHARLTON, David, Councillor RESIGNED	Director	19 Apr 1994	09 Sep 2003	United Kingdom	September 1948	25a, Owen Brannigan Drive, Dudley, Newcastle, Tyne & Wear, NE23 7BG
DARLING, Brian John RESIGNED	Director	22 Feb 2002	17 Dec 2012	Great Britain	June 1949	36 Breamish Drive, Rickleton, Washington, Tyne & Wear, NE38 9HS
DIXON, Andrew RESIGNED	Director	04 Jul 2025	04 Jul 2025	United Kingdom	May 1971	The Market Office, Fish Quay, North Shields, NE30 1JA, United Kingdom
DIXON, Andrew RESIGNED	Director	02 Jul 2004	03 Aug 2018	United Kingdom	May 1971	11 Downswood, Killingworth, Tyne & Wear, NE12 6FD
EMMERSON, John RESIGNED	Director	27 Jan 1992	24 Dec 1996		June 1941	36 King Edward Road, Tynemouth, North Shields, Tyne & Wear, NE30 2RP
FENTON, Thomas RESIGNED	Director	27 Jan 1992	22 Feb 2002		August 1933	9 Paddock Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9XL
HANLON, Nicholas RESIGNED	Director	07 Nov 2014	25 Oct 2019	England	July 1986	The Market Office, Fish Quay, North Shields, Tyne Wear, NE30 1JA, England
HORN, Alan Robert RESIGNED	Director	17 Nov 2012	04 Jul 2025	England	March 1952	58, Howard Street, North Shields, Tyne And Wear, NE30 1AL, England
HORN, Christopher Henry RESIGNED	Director	19 Feb 1993	19 Sep 1997		January 1960	90 Malvern Road, North Shields, Tyne & Wear, NE29 9ES
JACKSON, Alan, Councillor RESIGNED	Director	27 Jan 1992	20 Nov 1993		August 1950	12 Canberra Avenue, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9DD
JEFFREY, Alan Brown RESIGNED	Director	13 Sep 1996	17 Dec 2012	Great Britain	April 1928	43 Church Street, Murton, Seaham, County Durham, SR7 9BU
KAHN, Andy RESIGNED	Director	22 Sep 2014	25 Oct 2019	England	September 1978	Port Of Tyne Authority, Maritime House, Tyne Dock, South Shields, Tyne Wear, Great Britain
KELLY, John RESIGNED	Director		15 Jul 1996		January 1950	8 Greystoke Walk, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5HW
LEIGHTON, Richard RESIGNED	Director	19 Dec 1997	14 Jul 2017	United Kingdom	November 1948	47 Whittingham Close, North Shields, Tyne & Wear, NE30 3TH
LOTT, Frank, Cllr RESIGNED	Director	30 May 1997	02 May 2002		April 1949	28 Kestrel Way, Royal Quays, North Shields, Tyne & Wear, NE29 6XH
MYERS, Leonard Turnbull RESIGNED	Director		30 Nov 2018	United Kingdom	November 1946	1 Huntly Road, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9UR
O'KEEFE, Philip, Dr RESIGNED	Director	27 Jan 1992	18 Jan 1994		December 1948	5 Northumberland, North Shields, Tyne & Wear, NE30 4RA
PRITCHARD, Jeremy Nicholas RESIGNED	Director	02 Jul 2004	23 Jun 2014	Great Britain	October 1954	25 Rathmore Gardens, North Shields, Tyne & Wear, NE30 2SX
RAY, Michael RESIGNED	Director	26 Feb 1994	19 Apr 1994		November 1951	93 Malvern Road, North Shields, Tyne & Wear, NE29 9ET
RAY, Michael RESIGNED	Director	24 Sep 1992	26 Feb 1993		November 1951	93 Malvern Road, North Shields, Tyne & Wear, NE29 9ET
REED, Terrence RESIGNED	Director	17 Dec 2021	26 Sep 2024	England	January 1951	34, Tudor Avenue, North Shields, NE29 0RY, England
SEAGROATT, Jean, Councillor RESIGNED	Director	03 Nov 1993	30 May 1997		November 1950	19 Sandringham Avenue Benton, Newcastle, Tyne And Wear, NE12 3JX
TAYLOR, Allan Ernest RESIGNED	Director	27 Jan 1992	19 Feb 1993		December 1922	36 Woodlands, North Shields, Tyne & Wear, NE29 9JT
VASSALLO, Peter RESIGNED	Director	01 Sep 1993	22 Aug 1997		November 1947	Nunsbrough, Hexham, Northumberland, NE46 1SY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Feb 1992	05 Feb 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CLARK, Dennis Henry ACTIVE
Role: Director
Appointed on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 178, The Broadway, North Shields, Tyne And Wear, NE30 3RX, England

DIXON, Andrew ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The Market Office, Fish Quay, North Shields, Tyne Wear, NE30 1JA, England

HODGSON, David ACTIVE
Role: Director
Appointed on: 23 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 14, Cleveland Crescent, North Shields, Tyne And Wear, NE29 0NP, England

NUGENT, Michael Geoffrey ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: September 1967
Address: 7, Belle Vue Terrace, North Shields, Tyne Wear, NE29 6SG, England

HORN, Alan Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 2026
Address: 58 Howard Street, North Shields, Tyne & Wear, NE30 1AL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1992
Resigned on: 05 Feb 1993
Address: 26, Church Street, London, NW8 8EP

ASIAMAH, Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2014
Resigned on: 25 Oct 2019
Country of Residence: England
Date of birth: May 1956
Address: The Market Office, Fish Quay, North Shields, Tyne Wear, NE30 1JA, England

CASSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Date of birth: October 1946
Address: 9 Astley Drive, Whitley Bay, Tyne & Wear, NE26 4AE

CASSON, Robert Marsh RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 26 Feb 1993
Date of birth: October 1946
Address: 91 Astley Drive, Whitley Bay, Tyne & Wear, NE26 4AE

CHARLTON, David, Councillor RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 09 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 25a, Owen Brannigan Drive, Dudley, Newcastle, Tyne & Wear, NE23 7BG

DARLING, Brian John RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 17 Dec 2012
Country of Residence: Great Britain
Date of birth: June 1949
Address: 36 Breamish Drive, Rickleton, Washington, Tyne & Wear, NE38 9HS

DIXON, Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2025
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The Market Office, Fish Quay, North Shields, NE30 1JA, United Kingdom

DIXON, Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 11 Downswood, Killingworth, Tyne & Wear, NE12 6FD

EMMERSON, John RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 24 Dec 1996
Date of birth: June 1941
Address: 36 King Edward Road, Tynemouth, North Shields, Tyne & Wear, NE30 2RP

FENTON, Thomas RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 22 Feb 2002
Date of birth: August 1933
Address: 9 Paddock Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9XL

HANLON, Nicholas RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 25 Oct 2019
Country of Residence: England
Date of birth: July 1986
Address: The Market Office, Fish Quay, North Shields, Tyne Wear, NE30 1JA, England

HORN, Alan Robert RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: March 1952
Address: 58, Howard Street, North Shields, Tyne And Wear, NE30 1AL, England

HORN, Christopher Henry RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 19 Sep 1997
Date of birth: January 1960
Address: 90 Malvern Road, North Shields, Tyne & Wear, NE29 9ES

JACKSON, Alan, Councillor RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 20 Nov 1993
Date of birth: August 1950
Address: 12 Canberra Avenue, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9DD

JEFFREY, Alan Brown RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 17 Dec 2012
Country of Residence: Great Britain
Date of birth: April 1928
Address: 43 Church Street, Murton, Seaham, County Durham, SR7 9BU

KAHN, Andy RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 25 Oct 2019
Country of Residence: England
Date of birth: September 1978
Address: Port Of Tyne Authority, Maritime House, Tyne Dock, South Shields, Tyne Wear, Great Britain

KELLY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Date of birth: January 1950
Address: 8 Greystoke Walk, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5HW