NORDICLINE LIMITED

Company summary

Company number: 02876040
Status: ACTIVE
Incorporated / age: 29 November 199332 years
Registered office: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Accounts due: 7 October 2027
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:07 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
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELBY, Helen Kathryn ACTIVE	Secretary	06 Apr 2020				Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
GLEESON, Michael ACTIVE	Director	24 May 2023		England	March 1969	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
CLEGG, Virginia Eve RESIGNED	Secretary	07 Mar 1996	03 Jun 2011			100 Fetter Lane, London, EC4A 1BN
DOOHAN, Eleanor RESIGNED	Secretary	01 Nov 2004	01 Jun 2013			Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SIMPSON, Alexander RESIGNED	Secretary	01 Jun 2013	27 Aug 2019			Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
STAINTHORPE, Barry Melvyn RESIGNED	Secretary	14 Dec 1993	07 Mar 1996			Long Acre House Front Street, Tollerton, York, North Yorkshire, YO6 2EQ
TITCHMARSH, Philip RESIGNED	Secretary	27 Aug 2019	06 Apr 2020			Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	29 Nov 1993	14 Dec 1993			83 Leonard Street, London, EC2A 4QS
BOND, Andrew James RESIGNED	Director	01 Apr 2005	01 Jan 2011	England	March 1965	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
BURNLEY, Roger Michael RESIGNED	Director	07 Nov 2016	06 Aug 2021	England	June 1966	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
CLARK, Stephen Godfrey RESIGNED	Director	01 Nov 2004	10 Oct 2005		May 1953	1 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE
CLARKE, Andrew James RESIGNED	Director	03 Jun 2011	25 Jul 2016	England	January 1964	Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
CLARKE, Sean John RESIGNED	Director	11 Jul 2016	31 Dec 2017	England	January 1968	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
FALLON, John RESIGNED	Director	31 Jul 2021	18 Jul 2022	England	November 1970	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
FRITH, Barnabas Webster RESIGNED	Director	14 Dec 1993	03 Aug 2010	United Kingdom	January 1956	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
ISSA, Mohsin RESIGNED	Director	06 Aug 2021	19 Dec 2024	United Kingdom	July 1971	Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
LONGWORTH, John RESIGNED	Director	01 Nov 2004	25 Jan 2008		May 1958	Flat 41 1 Dock Street, Leeds, LS10 1NA
MAYFIELD, Richard Andrew RESIGNED	Director	23 Nov 2012	02 Feb 2014	England	April 1969	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
MCKENNA, Judith Jane RESIGNED	Director	01 Nov 2004	22 Mar 2013	United Kingdom	May 1966	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
MCWILLIAM, Robert Gerard RESIGNED	Director	03 Sep 2018	31 Jul 2021	United Kingdom	May 1969	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
NUTTALL, Steven John RESIGNED	Director	18 Jul 2022	24 May 2023	England	March 1976	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
RUSSO, Alejandro RESIGNED	Director	02 Feb 2014	31 Jul 2018	United Kingdom	July 1971	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SIMPSON, Alexander Daniel Keeler RESIGNED	Director	11 Dec 2017	27 Aug 2019	England	June 1973	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
STAINTHORPE, Barry Melvyn RESIGNED	Director		28 Oct 1996		September 1948	Long Acre House Front Street, Tollerton, York, North Yorkshire, YO6 2EQ
TATUM, Hayley RESIGNED	Director	16 Dec 2024	11 Apr 2025	United Kingdom	November 1969	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SELBY, Helen Kathryn ACTIVE
Role: Secretary
Appointed on: 06 Apr 2020
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

GLEESON, Michael ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: March 1969
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

CLEGG, Virginia Eve RESIGNED
Role: Secretary
Appointed on: 07 Mar 1996
Resigned on: 03 Jun 2011
Address: 100 Fetter Lane, London, EC4A 1BN

DOOHAN, Eleanor RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 01 Jun 2013
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SIMPSON, Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 27 Aug 2019
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

STAINTHORPE, Barry Melvyn RESIGNED
Role: Secretary
Appointed on: 14 Dec 1993
Resigned on: 07 Mar 1996
Address: Long Acre House Front Street, Tollerton, York, North Yorkshire, YO6 2EQ

TITCHMARSH, Philip RESIGNED
Role: Secretary
Appointed on: 27 Aug 2019
Resigned on: 06 Apr 2020
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1993
Resigned on: 14 Dec 1993
Address: 83 Leonard Street, London, EC2A 4QS

BOND, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: March 1965
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

BURNLEY, Roger Michael RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: June 1966
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

CLARK, Stephen Godfrey RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 10 Oct 2005
Date of birth: May 1953
Address: 1 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE

CLARKE, Andrew James RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: January 1964
Address: Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

CLARKE, Sean John RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1968
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

FALLON, John RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: November 1970
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

FRITH, Barnabas Webster RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

ISSA, Mohsin RESIGNED
Role: Director
Appointed on: 06 Aug 2021
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom

LONGWORTH, John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 25 Jan 2008
Date of birth: May 1958
Address: Flat 41 1 Dock Street, Leeds, LS10 1NA

MAYFIELD, Richard Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 02 Feb 2014
Country of Residence: England
Date of birth: April 1969
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

MCKENNA, Judith Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

MCWILLIAM, Robert Gerard RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

NUTTALL, Steven John RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: March 1976
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

RUSSO, Alejandro RESIGNED
Role: Director
Appointed on: 02 Feb 2014
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SIMPSON, Alexander Daniel Keeler RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: June 1973
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

STAINTHORPE, Barry Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1996
Date of birth: September 1948
Address: Long Acre House Front Street, Tollerton, York, North Yorkshire, YO6 2EQ

TATUM, Hayley RESIGNED
Role: Director
Appointed on: 16 Dec 2024
Resigned on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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