NORTHERN ROCK SYNDICATIONS LIMITED

Company summary

0 outstanding charges

Company number: 02857743
Status: DISSOLVED
Incorporated / age: 28 September 199320 years
Registered office: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 04:00 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
Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Nature of business
Other service activities n.e.c.
Previous company names
SOVCO 530 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORNALL, John ACTIVE	Secretary	03 Dec 2012				Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
HOPKINSON, Paul Martin ACTIVE	Director	01 Nov 2010		Great Britain	September 1958	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
MCLELLAND, Phillip Alexander ACTIVE	Director	01 Mar 2011		United Kingdom	September 1966	Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA
GREENER, Colin Tom RESIGNED	Secretary	15 Feb 2001	01 Nov 2010			Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR
MILLICAN, Peter RESIGNED	Secretary	20 Jan 1994	15 Feb 2001			28 Scoular Drive, Fairmeadows North Seaton Village, Ashington, Northumberland, NE63 8QE
SHIPLEY, Julie RESIGNED	Secretary	01 Nov 2010	03 Dec 2012			Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	28 Sep 1993	20 Jan 1994			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
BAKER, David Frank RESIGNED	Director	13 Jun 1997	02 May 2008	United Kingdom	May 1953	21 Moor Road South, Gosforth, Newcastle Upon Tyne, NE3 1NP
BENNETT, Robert Frederick RESIGNED	Director	20 Jan 1994	13 Jun 1997	United Kingdom	May 1947	The Granary Fogget Farm, Opton Hill, Hexham, Northumberland, NE46 1YB
BLAKEY, Colin RESIGNED	Director	20 Jan 1994	31 May 2001	United Kingdom	August 1950	133 Eastern Way, Darras Hall, Ponteland, Tyne & Wear, NE20 9RH
COLLETT, David RESIGNED	Director	20 Jan 1994	25 Sep 2003		August 1951	7 Telford Close, High Shincliffe, Durham, DH1 2YJ
GREENER, Colin Tom RESIGNED	Director	02 Nov 2009	01 Nov 2010	England	December 1962	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
JONES, David Andrew RESIGNED	Director	27 Nov 2009	21 Apr 2010	United Kingdom	December 1958	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
SHIPLEY, Julie RESIGNED	Director	06 Dec 2007	27 Nov 2009	England	January 1961	Woodfield, West Thirston, Morpeth, Northumberland, NE65 9EF
TAYLOR, Colin RESIGNED	Director	20 Jan 1994	02 Nov 2009		September 1955	Orchard House, Main Road, Ovingham, Northumberland, NE42 6AG
WEATHERSTON, Alan RESIGNED	Director	03 Aug 2010	01 Mar 2011	United Kingdom	July 1965	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
SOVSHELFCO (FORMATIONS) LIMITED RESIGNED	Nominee Director	28 Sep 1993	20 Jan 1994			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

GORNALL, John ACTIVE
Role: Secretary
Appointed on: 03 Dec 2012
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

HOPKINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: Great Britain
Date of birth: September 1958
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

MCLELLAND, Phillip Alexander ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA

GREENER, Colin Tom RESIGNED
Role: Secretary
Appointed on: 15 Feb 2001
Resigned on: 01 Nov 2010
Address: Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR

MILLICAN, Peter RESIGNED
Role: Secretary
Appointed on: 20 Jan 1994
Resigned on: 15 Feb 2001
Address: 28 Scoular Drive, Fairmeadows North Seaton Village, Ashington, Northumberland, NE63 8QE

SHIPLEY, Julie RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 03 Dec 2012
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1993
Resigned on: 20 Jan 1994
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

BAKER, David Frank RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 02 May 2008
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21 Moor Road South, Gosforth, Newcastle Upon Tyne, NE3 1NP

BENNETT, Robert Frederick RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 13 Jun 1997
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Granary Fogget Farm, Opton Hill, Hexham, Northumberland, NE46 1YB

BLAKEY, Colin RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 133 Eastern Way, Darras Hall, Ponteland, Tyne & Wear, NE20 9RH

COLLETT, David RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 25 Sep 2003
Date of birth: August 1951
Address: 7 Telford Close, High Shincliffe, Durham, DH1 2YJ

GREENER, Colin Tom RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: December 1962
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

JONES, David Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 21 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

SHIPLEY, Julie RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 27 Nov 2009
Country of Residence: England
Date of birth: January 1961
Address: Woodfield, West Thirston, Morpeth, Northumberland, NE65 9EF

TAYLOR, Colin RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 02 Nov 2009
Date of birth: September 1955
Address: Orchard House, Main Road, Ovingham, Northumberland, NE42 6AG

WEATHERSTON, Alan RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

SOVSHELFCO (FORMATIONS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1993
Resigned on: 20 Jan 1994
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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