WJ NORTH LIMITED

Company summary

Company number: 02884681
Status: ACTIVE
Incorporated / age: 5 January 199432 years
Registered office: Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ
Accounts due: 31 December 2026
Confirmation statement due: 7 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:57 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
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ
Nature of business
Other specialised construction activities n.e.c.
Previous company names
W J ROADMARKINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLT, Nick ACTIVE	Director	24 Feb 2025		United Kingdom	March 1969	Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ, United Kingdom
JOHNSON, Neil Austin ACTIVE	Director	21 Nov 2024		United Kingdom	January 1969	Unit 7, Brock Way, Newcastle, Staffordshire, ST5 6AZ, United Kingdom
JOHNSTON, Wayne Douglas ACTIVE	Director	05 Jan 1994		England	February 1967	Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ
SOUTHGATE, Christopher James ACTIVE	Director	30 Jun 2026		United Kingdom	November 1972	The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
WALKER, Andrew ACTIVE	Director	27 Feb 2026		England	September 1966	Unit 7, Brock Way, Newcastle, ST5 6AZ, England
WEBB, Martin ACTIVE	Director	31 Jan 2000		United Kingdom	October 1967	Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ
BAYLEY, Nigel John RESIGNED	Secretary	01 Jul 2003	29 Mar 2019			Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ
GOUGH, Gary John RESIGNED	Secretary	29 Mar 2019	30 Jun 2021			Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ
JOHNSTON, Douglas William RESIGNED	Secretary	05 Jan 1994	30 Jun 2003			9 Longdown Road, Congleton, Cheshire, CW12 4QH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	05 Jan 1994			26, Church Street, London, NW8 8EP
ANDREWS, Gregory Mark RESIGNED	Director	08 Mar 2021	23 Oct 2024	England	February 1973	Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ
JOHNSTON, Douglas William RESIGNED	Director	05 Jan 1994	30 Jun 2003		June 1939	9 Longdown Road, Congleton, Cheshire, CW12 4QH

HOLT, Nick ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ, United Kingdom

JOHNSON, Neil Austin ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Unit 7, Brock Way, Newcastle, Staffordshire, ST5 6AZ, United Kingdom

JOHNSTON, Wayne Douglas ACTIVE
Role: Director
Appointed on: 05 Jan 1994
Country of Residence: England
Date of birth: February 1967
Address: Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ

SOUTHGATE, Christopher James ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

WALKER, Andrew ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: September 1966
Address: Unit 7, Brock Way, Newcastle, ST5 6AZ, England

WEBB, Martin ACTIVE
Role: Director
Appointed on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ

BAYLEY, Nigel John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 29 Mar 2019
Address: Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ

GOUGH, Gary John RESIGNED
Role: Secretary
Appointed on: 29 Mar 2019
Resigned on: 30 Jun 2021
Address: Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ

JOHNSTON, Douglas William RESIGNED
Role: Secretary
Appointed on: 05 Jan 1994
Resigned on: 30 Jun 2003
Address: 9 Longdown Road, Congleton, Cheshire, CW12 4QH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1994
Resigned on: 05 Jan 1994
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Gregory Mark RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1973
Address: Unit 7, Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ

JOHNSTON, Douglas William RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 30 Jun 2003
Date of birth: June 1939
Address: 9 Longdown Road, Congleton, Cheshire, CW12 4QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1994	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.

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