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TRANSPED LIMITED

Company summary

Company number: 03405051
Status: ACTIVE
Incorporated / age: 18 July 199729 years
Registered office: South Harbour, Blyth, Northumberland, NE24 3PB
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:43 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
South Harbour, Blyth, Northumberland, NE24 3PB
Nature of business
Service activities incidental to water transportation
Other transportation support activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Karen Maria ACTIVE	Secretary	02 Nov 2016				South Harbour, Blyth, Northumberland, NE24 3PB
LAWLOR, Martin ACTIVE	Director	01 Aug 1997		United Kingdom	January 1964	1, East Thorn Cottage, Kirkley, Northumberland, NE20 0AG, United Kingdom
ROBSON, Oran Kenneth Hindhaugh ACTIVE	Director	31 Oct 2016		England	April 1969	South Harbour, Blyth, Northumberland, NE24 3PB
TODD, Alan Stewart ACTIVE	Director	18 Feb 2009		United Kingdom	November 1970	South Harbour, Blyth, Northumberland, NE24 3PB
BOULTON, John RESIGNED	Secretary	24 Jul 1997	12 Dec 1997			19 Blackdene, Ashington, Northumberland, NE63 8TL
DAVIES, John Angus RESIGNED	Secretary	12 Dec 1997	02 Nov 2016			5 Bardon Crescent, Holywell, Whitley Bay, Tyne & Wear, NE25 0TS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Jul 1997	18 Jul 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DAVIES, John Angus RESIGNED	Director	01 Jul 2006	02 Nov 2016	United Kingdom	July 1969	5 Bardon Crescent, Holywell, Whitley Bay, Tyne & Wear, NE25 0TS
HILL, Christopher RESIGNED	Director	18 Feb 2009	15 Jul 2022	United Kingdom	August 1960	Francis Villa, Nedderton Village, Bedlington, Northumberland, NE22 6AT
MCSPARRON, John RESIGNED	Director	18 Jul 1997	27 Feb 2014	United Kingdom	June 1957	30 Nursery Park, Ashington, Northumberland, NE63 0DH
MCSPARRON, Tuula Anneli RESIGNED	Director	18 Jul 1997	27 Feb 2014	United Kingdom	April 1960	30 Nursery Park, Ashington, Northumberland, NE63 0DH
ROBERTSHAW, Ian RESIGNED	Director	24 Jul 1997	30 Jun 2006		July 1944	Ardmore, Gilesgate, Durham, Co Durham, DH1 2JR
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	18 Jul 1997	18 Jul 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JOHNSON, Karen Maria ACTIVE
Role: Secretary
Appointed on: 02 Nov 2016
Address: South Harbour, Blyth, Northumberland, NE24 3PB

LAWLOR, Martin ACTIVE
Role: Director
Appointed on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, East Thorn Cottage, Kirkley, Northumberland, NE20 0AG, United Kingdom

BOULTON, John RESIGNED
Role: Secretary
Appointed on: 24 Jul 1997
Resigned on: 12 Dec 1997
Address: 19 Blackdene, Ashington, Northumberland, NE63 8TL

DAVIES, John Angus RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 02 Nov 2016
Address: 5 Bardon Crescent, Holywell, Whitley Bay, Tyne & Wear, NE25 0TS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1997
Resigned on: 18 Jul 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DAVIES, John Angus RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5 Bardon Crescent, Holywell, Whitley Bay, Tyne & Wear, NE25 0TS

HILL, Christopher RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Francis Villa, Nedderton Village, Bedlington, Northumberland, NE22 6AT

MCSPARRON, John RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 27 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 30 Nursery Park, Ashington, Northumberland, NE63 0DH

MCSPARRON, Tuula Anneli RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 27 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 30 Nursery Park, Ashington, Northumberland, NE63 0DH

ROBERTSHAW, Ian RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 30 Jun 2006
Date of birth: July 1944
Address: Ardmore, Gilesgate, Durham, Co Durham, DH1 2JR

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1997
Resigned on: 18 Jul 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP