AZURE GARDEN CENTRE LIMITED

Company summary

Company number: 02746143
Status: ACTIVE
Incorporated / age: 9 September 199234 years
Registered office: Kielder Avenue, Cramlington, Northumberland, NE23 8JT
Accounts due: 31 October 2027
Confirmation statement due: 14 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:54 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
Kielder Avenue, Cramlington, Northumberland, NE23 8JT
Nature of business
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Previous company names
SHAW GARDEN CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NESBITT, Carolyn Ann ACTIVE	Secretary	24 Jan 2022				Kielder Avenue, Cramlington, Northumberland, NE23 8JT
WILSON, Peter James ACTIVE	Director	01 Jun 2018		England	September 1972	Mccallum House, Kielder Avenue, Cramlington, NE23 8JT, England
BRANNIGHAN, Ewa Aleksandra RESIGNED	Secretary	06 Sep 2021	12 Nov 2021			Kielder Avenue, Cramlington, Northumberland, NE23 8JT
BROUGHAM, Norman Maxwell RESIGNED	Secretary	18 Jun 2003	02 Feb 2004			6 Rookery Lane, Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TX
CROSBY, Geoffrey RESIGNED	Secretary	03 Feb 2004	07 Sep 2021			Kielder Avenue, Cramlington, Northumberland, NE23 8JT
HESLOP, Michael Hugh RESIGNED	Secretary	26 Aug 1992	30 Sep 1996			Swarlandoen, Felton, Morpeth, Northumberland, NE65 9HT
JOHN, Kenneth Sidney RESIGNED	Secretary	09 Sep 1992	26 Aug 1992			Bowmont Ovingham Road, Wylam, Northumberland, NE41 8AW
MORGAN, Timothy David RESIGNED	Secretary	01 Oct 1996	29 Jul 1998			74 Ancrum Street, Spital Tongues, Newcastle Upon Tyne, NE2 4LR
TULIP, John Charles RESIGNED	Secretary	29 Jul 1998	18 Jun 2003			13 St Bedes Close, Crossgate Moor, Durham, County Durham, DH1 4AA
BARKES, Rosemary Vera RESIGNED	Director	09 Sep 1992	20 Jun 2001		August 1930	The Manor House, Kirkheaton, Hexham, Northumberland, NE19 2DC
CROSBY, Geoffrey RESIGNED	Director	23 May 2012	06 Sep 2021	England	May 1956	Kielder Avenue, Cramlington, Northumberland, NE23 8JT
DODGSON, Douglas Peter, Dr RESIGNED	Director	09 Sep 1992	18 Jun 1997		December 1921	Eastrigg, Riding Mill, Northumberland, NE44 6AL
EDON, Malcolm John RESIGNED	Director	26 Feb 1997	04 Aug 2002		January 1936	2 Crosland Close, The Limes, Helmsley, North Yorkshire, YO6 5BD
ELLIOTT, Peter Brian RESIGNED	Director	23 May 2012	31 Mar 2018	United Kingdom	August 1948	Kielder Avenue, Cramlington, Northumberland, NE23 8JT
FURNESS, Neville Atkinson RESIGNED	Director	09 Sep 1992	27 Jun 2012	England	May 1937	Kielder Avenue, Cramlington, Northumberland, NE23 8JT
GALBRAITH, Anne RESIGNED	Director	30 Jul 1997	19 Jun 2002	United Kingdom	July 1940	The Old Vicarage, Beltingham, Bardon Mill, Northumberland, NE47 7BZ
GREEN, Roland Johnson RESIGNED	Director	09 Sep 1992	30 Jun 1996		March 1925	93 Pinewood Drive, Morpeth, Northumberland, NE61 3SU
HENDERSON, Jacqueline RESIGNED	Director	26 Feb 1997	21 Jul 1998	England	October 1939	The Old Manse, 4 High Market, Ashington, NE63 8PD
HESLOP, Michael Hugh RESIGNED	Director	09 Sep 1992	30 Sep 1996	England	June 1948	Swarlandoen, Felton, Morpeth, Northumberland, NE65 9HT
HOGG, Alan William RESIGNED	Director	07 Oct 1993	31 Dec 1996		July 1944	Perranwell, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
KILBURN, Alan Edward RESIGNED	Director	09 Sep 1992	01 May 2022	England	April 1936	Kielder Avenue, Cramlington, Northumberland, NE23 8JT
NOONE, Stephen John RESIGNED	Director	09 Sep 1992	31 Mar 1993		May 1960	42 Curtis Road, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9BH
ROBINSON, Neil RESIGNED	Director	09 Sep 1992	20 Jun 2007		January 1937	4 Rectory Dene, Morpeth, Northumberland, NE61 2TD
RUTHERFORD, George Richard RESIGNED	Director	09 Sep 1992	01 Nov 2002		June 1952	Thornton House, Hartburn, Morpeth, Northumberland, NE61 4JE
SMITH, Paul Stuart RESIGNED	Director	26 Feb 1997	31 Dec 1998		June 1949	15 Swainby Close, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5JE
TAYLOR, John RESIGNED	Director	01 Jun 2017	27 Feb 2026	England	May 1971	Kielder Avenue, Cramlington, Northumberland, NE23 8JT

NESBITT, Carolyn Ann ACTIVE
Role: Secretary
Appointed on: 24 Jan 2022
Address: Kielder Avenue, Cramlington, Northumberland, NE23 8JT

WILSON, Peter James ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: September 1972
Address: Mccallum House, Kielder Avenue, Cramlington, NE23 8JT, England

BRANNIGHAN, Ewa Aleksandra RESIGNED
Role: Secretary
Appointed on: 06 Sep 2021
Resigned on: 12 Nov 2021
Address: Kielder Avenue, Cramlington, Northumberland, NE23 8JT

BROUGHAM, Norman Maxwell RESIGNED
Role: Secretary
Appointed on: 18 Jun 2003
Resigned on: 02 Feb 2004
Address: 6 Rookery Lane, Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TX

CROSBY, Geoffrey RESIGNED
Role: Secretary
Appointed on: 03 Feb 2004
Resigned on: 07 Sep 2021
Address: Kielder Avenue, Cramlington, Northumberland, NE23 8JT

HESLOP, Michael Hugh RESIGNED
Role: Secretary
Appointed on: 26 Aug 1992
Resigned on: 30 Sep 1996
Address: Swarlandoen, Felton, Morpeth, Northumberland, NE65 9HT

JOHN, Kenneth Sidney RESIGNED
Role: Secretary
Appointed on: 09 Sep 1992
Resigned on: 26 Aug 1992
Address: Bowmont Ovingham Road, Wylam, Northumberland, NE41 8AW

MORGAN, Timothy David RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 29 Jul 1998
Address: 74 Ancrum Street, Spital Tongues, Newcastle Upon Tyne, NE2 4LR

TULIP, John Charles RESIGNED
Role: Secretary
Appointed on: 29 Jul 1998
Resigned on: 18 Jun 2003
Address: 13 St Bedes Close, Crossgate Moor, Durham, County Durham, DH1 4AA

BARKES, Rosemary Vera RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 20 Jun 2001
Date of birth: August 1930
Address: The Manor House, Kirkheaton, Hexham, Northumberland, NE19 2DC

CROSBY, Geoffrey RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 06 Sep 2021
Country of Residence: England
Date of birth: May 1956
Address: Kielder Avenue, Cramlington, Northumberland, NE23 8JT

DODGSON, Douglas Peter, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 18 Jun 1997
Date of birth: December 1921
Address: Eastrigg, Riding Mill, Northumberland, NE44 6AL

EDON, Malcolm John RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 04 Aug 2002
Date of birth: January 1936
Address: 2 Crosland Close, The Limes, Helmsley, North Yorkshire, YO6 5BD

ELLIOTT, Peter Brian RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Kielder Avenue, Cramlington, Northumberland, NE23 8JT

FURNESS, Neville Atkinson RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: May 1937
Address: Kielder Avenue, Cramlington, Northumberland, NE23 8JT

GALBRAITH, Anne RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 19 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1940
Address: The Old Vicarage, Beltingham, Bardon Mill, Northumberland, NE47 7BZ

GREEN, Roland Johnson RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 30 Jun 1996
Date of birth: March 1925
Address: 93 Pinewood Drive, Morpeth, Northumberland, NE61 3SU

HENDERSON, Jacqueline RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 21 Jul 1998
Country of Residence: England
Date of birth: October 1939
Address: The Old Manse, 4 High Market, Ashington, NE63 8PD

HESLOP, Michael Hugh RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: June 1948
Address: Swarlandoen, Felton, Morpeth, Northumberland, NE65 9HT

HOGG, Alan William RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 31 Dec 1996
Date of birth: July 1944
Address: Perranwell, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX

KILBURN, Alan Edward RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: April 1936
Address: Kielder Avenue, Cramlington, Northumberland, NE23 8JT

NOONE, Stephen John RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 31 Mar 1993
Date of birth: May 1960
Address: 42 Curtis Road, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9BH

ROBINSON, Neil RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 20 Jun 2007
Date of birth: January 1937
Address: 4 Rectory Dene, Morpeth, Northumberland, NE61 2TD

RUTHERFORD, George Richard RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 01 Nov 2002
Date of birth: June 1952
Address: Thornton House, Hartburn, Morpeth, Northumberland, NE61 4JE

SMITH, Paul Stuart RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 31 Dec 1998
Date of birth: June 1949
Address: 15 Swainby Close, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5JE

TAYLOR, John RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: May 1971
Address: Kielder Avenue, Cramlington, Northumberland, NE23 8JT

Filing history

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Charges

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Exemptions

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