PHUSION IM LIMITED

Company summary

Company number: 02694092
Status: ACTIVE
Incorporated / age: 5 March 199234 years
Registered office: 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
Accounts due: 30 September 2027
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:34 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
16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
Nature of business
Data processing, hosting and related activities
Previous company names
PEARSON-HARPER LIMITED
TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED
ADAPTHELP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORETON, Kevin ACTIVE	Director	10 Jun 2024		Scotland	February 1977	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, Scotland
MOTTARD, Jacques Francis ACTIVE	Director	01 Jul 2022		France	April 1952	16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
SLAMENKAITE, Olga ACTIVE	Director	10 Jun 2024		England	October 1985	Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England
HARPER, Sandra RESIGNED	Secretary	02 Jul 1994	23 Aug 1999			2 Norwich Avenue, Stockton On Tees, Cleveland, TS19 0XD
HUNTON, Gillian RESIGNED	Secretary	06 Apr 1992	05 Mar 1993			Ayton House High Street, Great Limber, Grimsby, South Humberside, DN37 8JL
PEARSON, Alexandra Jane RESIGNED	Secretary	23 Aug 1999	01 Jul 2022			16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
PEARSON, Christine Mary RESIGNED	Secretary		01 Jul 1994			Dalmunzie House, Thornton Vale, Middlesbrough, Cleveland, TS8 9QP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Mar 1992	06 Apr 1992			26, Church Street, London, NW8 8EP
BRUCE, David RESIGNED	Director	01 Jul 2022	30 Jun 2024	Scotland	September 1968	16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
DAVISON, Peter RESIGNED	Director	01 Mar 2000	01 Sep 2002	England	September 1947	Braeside, Mickle Hill Road Blackhall Rocks, Hartlepool, TS27 4DF
HARPER, David RESIGNED	Director	08 Jan 1993	06 Dec 2012	England	June 1950	2 Norwich Avenue, Stockton, Cleveland, TS19 0XD
HAYWARD, Alexandra Jane RESIGNED	Director	01 Mar 2000	01 Sep 2002	England	February 1967	Tinsley, Thirkleby, Thirsk, North Yorkshire, YO7 2AT
HUNTON, Neil RESIGNED	Director	06 Apr 1992	05 Mar 1993		September 1946	Ayton House High Street, Great Limber, Grimsby, South Humberside, DN37 8JL
JOBLING, Brian Henry RESIGNED	Director	01 Sep 2014	01 Oct 2018	United Kingdom	September 1968	16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
NORGATE, Philip Neil RESIGNED	Director	01 Jul 2022	30 Jun 2024	England	September 1973	16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
PEARSON, Alexandra Jane RESIGNED	Director	01 Mar 2004	01 Jul 2022	England	February 1967	16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF, England
PEARSON, Stephen John RESIGNED	Director	06 Apr 1992	01 Jul 2022	England	January 1957	16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF, England
PELLEW, Martyn Thomas RESIGNED	Director	01 Oct 2008	01 Oct 2018	United Kingdom	May 1949	No. 1, Bunsty Pastures, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LY, England
RILEY, Peter RESIGNED	Director	01 Mar 2004	30 Apr 2008		May 1949	The Outlook, Egglescliffe Village, Stockton On Tees, TS16 9DQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Mar 1992	06 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MORETON, Kevin ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: Scotland
Date of birth: February 1977
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, Scotland

MOTTARD, Jacques Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: France
Date of birth: April 1952
Address: 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF

SLAMENKAITE, Olga ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: October 1985
Address: Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England

HARPER, Sandra RESIGNED
Role: Secretary
Appointed on: 02 Jul 1994
Resigned on: 23 Aug 1999
Address: 2 Norwich Avenue, Stockton On Tees, Cleveland, TS19 0XD

HUNTON, Gillian RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 05 Mar 1993
Address: Ayton House High Street, Great Limber, Grimsby, South Humberside, DN37 8JL

PEARSON, Alexandra Jane RESIGNED
Role: Secretary
Appointed on: 23 Aug 1999
Resigned on: 01 Jul 2022
Address: 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF

PEARSON, Christine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: Dalmunzie House, Thornton Vale, Middlesbrough, Cleveland, TS8 9QP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1992
Resigned on: 06 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BRUCE, David RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 30 Jun 2024
Country of Residence: Scotland
Date of birth: September 1968
Address: 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF

DAVISON, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Sep 2002
Country of Residence: England
Date of birth: September 1947
Address: Braeside, Mickle Hill Road Blackhall Rocks, Hartlepool, TS27 4DF

HARPER, David RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 06 Dec 2012
Country of Residence: England
Date of birth: June 1950
Address: 2 Norwich Avenue, Stockton, Cleveland, TS19 0XD

HAYWARD, Alexandra Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Sep 2002
Country of Residence: England
Date of birth: February 1967
Address: Tinsley, Thirkleby, Thirsk, North Yorkshire, YO7 2AT

HUNTON, Neil RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 05 Mar 1993
Date of birth: September 1946
Address: Ayton House High Street, Great Limber, Grimsby, South Humberside, DN37 8JL

JOBLING, Brian Henry RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF

NORGATE, Philip Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: September 1973
Address: 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF

PEARSON, Alexandra Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1967
Address: 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF, England

PEARSON, Stephen John RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1957
Address: 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF, England

PELLEW, Martyn Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1949
Address: No. 1, Bunsty Pastures, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LY, England

RILEY, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Apr 2008
Date of birth: May 1949
Address: The Outlook, Egglescliffe Village, Stockton On Tees, TS16 9DQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1992
Resigned on: 06 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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