NORTHUMBRIAN ICE CREAM COMPANY LIMITED

Company summary

Company number: 02892944
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:11 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
Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDFINCH, Allison ACTIVE	Director	20 Jun 2024		United Kingdom	March 1975	Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
GOLDFINCH, Paul John ACTIVE	Director	20 Jun 2024		United Kingdom	July 1973	Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
REID, Michael ACTIVE	Director	18 Apr 2018		United Kingdom	November 1980	Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
GOLDFINCH, Peter John RESIGNED	Secretary	31 Jan 1994	30 Nov 2017			Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	31 Jan 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
GOLDFINCH, Allison RESIGNED	Director	28 Jan 2011	30 Jun 2021	United Kingdom	March 1975	Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
GOLDFINCH, Margaret RESIGNED	Director	10 Apr 2007	15 Jun 2021	England	July 1936	Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
GOLDFINCH, Paul John RESIGNED	Director	07 Apr 2010	30 Jun 2021	United Kingdom	July 1973	Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
GOLDFINCH, Paul John RESIGNED	Director	31 Jan 1994	13 Jul 2009	England	July 1973	Roselands, Green Lane, Ashington, Northumberland, NE63 8DJ
GOLDFINCH, Peter John RESIGNED	Director	31 Jan 1994	15 Jun 2021	England	February 1934	Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
HEWITSON, Simon RESIGNED	Director	01 May 2023	12 Dec 2024	United Kingdom	April 1976	Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
MATHER, Stephen RESIGNED	Director	08 Sep 2006	28 Jan 2011	England	November 1960	1 Mendip Close, Ashington, Northumberland, NE63 0HU
O'CONNOR, Kieran Anthony RESIGNED	Director	18 Apr 2018	03 Apr 2025	United Kingdom	May 1961	Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
SHELDON, Christopher Edward RESIGNED	Director	03 Apr 2025	26 Jun 2026	United Kingdom	June 1977	Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	31 Jan 1994	31 Jan 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

GOLDFINCH, Allison ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

GOLDFINCH, Paul John ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

REID, Michael ACTIVE
Role: Director
Appointed on: 18 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

GOLDFINCH, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 30 Nov 2017
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 31 Jan 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

GOLDFINCH, Allison RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

GOLDFINCH, Margaret RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 15 Jun 2021
Country of Residence: England
Date of birth: July 1936
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

GOLDFINCH, Paul John RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

GOLDFINCH, Paul John RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 13 Jul 2009
Country of Residence: England
Date of birth: July 1973
Address: Roselands, Green Lane, Ashington, Northumberland, NE63 8DJ

GOLDFINCH, Peter John RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 15 Jun 2021
Country of Residence: England
Date of birth: February 1934
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

HEWITSON, Simon RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 12 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

MATHER, Stephen RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: November 1960
Address: 1 Mendip Close, Ashington, Northumberland, NE63 0HU

O'CONNOR, Kieran Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 03 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

SHELDON, Christopher Edward RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 31 Jan 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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