NORTHGATE HIGHWAYS LIMITED

Company summary

Company number: 03045741
Status: ACTIVE
Incorporated / age: 12 April 199531 years
Registered office: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
Accounts due: 31 January 2027
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:05 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
Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
Nature of business
Manufacture of other plastic products
Renting and leasing of trucks and other heavy vehicles
Previous company names
BLAKEDALE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Matthew David ACTIVE	Secretary	16 Jul 2024				Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
COULSON, Rachel Maria ACTIVE	Director	05 Dec 2025		England	August 1975	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
WARD, Martin ACTIVE	Director	02 Jul 2022		England	February 1967	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
BOWLEY, Carmen Louise, Mrs. RESIGNED	Secretary	01 Sep 2003	01 Dec 2006			Eagle Tower Barn, Chapel Lane, Heapey, Chorley, Lancashire, PR6 8EW
HORROCKS, Dominic James RESIGNED	Secretary	27 Apr 2018	02 Jul 2022			Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
KERTON, James RESIGNED	Secretary	12 Jul 2022	30 Apr 2024			Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
KNIGHT, Lee James RESIGNED	Secretary	01 Dec 2006	27 Apr 2018			Sterling House, 2-4 Mill Lane, Whittle Le Woods, Chorley Lancashire, PR6 7LX
PARR, Emma RESIGNED	Secretary	30 Apr 2024	16 Jul 2024			Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
SILVERSTONE, Alexandra RESIGNED	Nominee Secretary	12 Apr 1995	15 May 1995			65 Stanley Road, Salford, Lancashire, M7 4GT
SMITH, Carmen Louise RESIGNED	Secretary	12 May 1995	10 Apr 1998			Town House Farm, Sandy Lane, Brindle Chorley, Lancashire, PR6 8NL
SMITH, Margaret RESIGNED	Secretary	10 Apr 1998	01 Sep 2003			Town House Farm Sandy Lane, Brindle, Chorley, Lancashire, PR6 8NL
BOWLEY, Carmen Louise, Mrs. RESIGNED	Director	01 Dec 2006	02 Jul 2022	England	March 1968	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
CLAY, Richard Henry Arden RESIGNED	Director	28 Mar 2025	05 Dec 2025	England	February 1977	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
SILVERSTONE, Michael Sheldon RESIGNED	Nominee Director	12 Apr 1995	15 May 1995		January 1953	65 Stanley Road, Salford, Lancashire, M7 4GT
SMITH, Benjamin Edward Frederick RESIGNED	Director	01 Jun 2011	02 Jul 2022	England	July 1983	Sterling House, 2-4 Mill Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7LX, England
SMITH, Charles Fred RESIGNED	Director	10 Apr 1998	01 Sep 2003	United Kingdom	January 1943	Town House Farm, Sandy Lane, Brindle, Chorley, Lancashire, PR6 8NL
SMITH, Jonathan Charles RESIGNED	Director	01 Sep 2003	02 Jul 2022	England	October 1969	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
SMITH, Jonathan Charles RESIGNED	Director	12 May 1995	10 Apr 1998		October 1969	20 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG
SMITH, Richard Anthony RESIGNED	Director	01 Jun 2011	02 Jul 2022	England	December 1966	Sterling House, 2-4 Mill Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7LX, England
VINCENT, Philip James RESIGNED	Director	02 Jul 2022	28 Mar 2025	England	June 1969	Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

BARTON, Matthew David ACTIVE
Role: Secretary
Appointed on: 16 Jul 2024
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

COULSON, Rachel Maria ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: England
Date of birth: August 1975
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

WARD, Martin ACTIVE
Role: Director
Appointed on: 02 Jul 2022
Country of Residence: England
Date of birth: February 1967
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

BOWLEY, Carmen Louise, Mrs. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 01 Dec 2006
Address: Eagle Tower Barn, Chapel Lane, Heapey, Chorley, Lancashire, PR6 8EW

HORROCKS, Dominic James RESIGNED
Role: Secretary
Appointed on: 27 Apr 2018
Resigned on: 02 Jul 2022
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

KERTON, James RESIGNED
Role: Secretary
Appointed on: 12 Jul 2022
Resigned on: 30 Apr 2024
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

KNIGHT, Lee James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 27 Apr 2018
Address: Sterling House, 2-4 Mill Lane, Whittle Le Woods, Chorley Lancashire, PR6 7LX

PARR, Emma RESIGNED
Role: Secretary
Appointed on: 30 Apr 2024
Resigned on: 16 Jul 2024
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

SILVERSTONE, Alexandra RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1995
Resigned on: 15 May 1995
Address: 65 Stanley Road, Salford, Lancashire, M7 4GT

SMITH, Carmen Louise RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 10 Apr 1998
Address: Town House Farm, Sandy Lane, Brindle Chorley, Lancashire, PR6 8NL

SMITH, Margaret RESIGNED
Role: Secretary
Appointed on: 10 Apr 1998
Resigned on: 01 Sep 2003
Address: Town House Farm Sandy Lane, Brindle, Chorley, Lancashire, PR6 8NL

BOWLEY, Carmen Louise, Mrs. RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 02 Jul 2022
Country of Residence: England
Date of birth: March 1968
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

CLAY, Richard Henry Arden RESIGNED
Role: Director
Appointed on: 28 Mar 2025
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: February 1977
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

SILVERSTONE, Michael Sheldon RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 1995
Resigned on: 15 May 1995
Date of birth: January 1953
Address: 65 Stanley Road, Salford, Lancashire, M7 4GT

SMITH, Benjamin Edward Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 02 Jul 2022
Country of Residence: England
Date of birth: July 1983
Address: Sterling House, 2-4 Mill Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7LX, England

SMITH, Charles Fred RESIGNED
Role: Director
Appointed on: 10 Apr 1998
Resigned on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Town House Farm, Sandy Lane, Brindle, Chorley, Lancashire, PR6 8NL

SMITH, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 02 Jul 2022
Country of Residence: England
Date of birth: October 1969
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

SMITH, Jonathan Charles RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 10 Apr 1998
Date of birth: October 1969
Address: 20 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG

SMITH, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 02 Jul 2022
Country of Residence: England
Date of birth: December 1966
Address: Sterling House, 2-4 Mill Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7LX, England

VINCENT, Philip James RESIGNED
Role: Director
Appointed on: 02 Jul 2022
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: June 1969
Address: Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2006	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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