NORTHERN ROCK FACILITIES MANAGEMENT LIMITED

Company summary

0 outstanding charges

Company number: 04108611
Status: DISSOLVED
Incorporated / age: 10 November 200013 years
Registered office: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:22 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
Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORNALL, John ACTIVE	Secretary	03 Dec 2012				Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
HOPKINSON, Paul Martin ACTIVE	Director	01 Nov 2010		Great Britain	September 1958	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
MCLELLAND, Phillip Alexander ACTIVE	Director	01 Nov 2010		United Kingdom	September 1966	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
GREENER, Colin Tom RESIGNED	Secretary	10 Oct 2007	01 Nov 2010			Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR
MCBURNE, Alan RESIGNED	Secretary	29 Nov 2000	12 Jan 2001			11 The Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4HW
SHIPLEY, Julie RESIGNED	Secretary	01 Nov 2010	03 Dec 2012			Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
WILLIAMS, Gwilym Caisley RESIGNED	Secretary	12 Jan 2001	10 Oct 2007			18 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
GEORGE DAVIES (NOMINEES) LIMITED RESIGNED	Secretary	10 Nov 2000	29 Nov 2000			Fountain Court, 68 Fountain Street, Manchester, Greater Manchester, M2 2FB
BENNETT, Robert Frederick RESIGNED	Director	29 Nov 2000	12 Feb 2007	United Kingdom	May 1947	The Granary Fogget Farm, Opton Hill, Hexham, Northumberland, NE46 1YB
GREENER, Colin Tom RESIGNED	Director	09 Oct 2007	01 Nov 2010	England	December 1962	Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL, England
HEWISON, John Ernest RESIGNED	Director	10 Nov 2000	29 Nov 2000	United Kingdom	November 1948	Pinecroft, The Avenue, Lymm, Cheshire, WA13 0SU
LESLIE, Alistair Gordon RESIGNED	Director	29 Nov 2000	01 Nov 2010	England	October 1960	Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL, England
MCBURNE, Alan RESIGNED	Director	29 Nov 2000	23 Jun 2003		September 1951	11 The Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4HW

GORNALL, John ACTIVE
Role: Secretary
Appointed on: 03 Dec 2012
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

HOPKINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: Great Britain
Date of birth: September 1958
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

MCLELLAND, Phillip Alexander ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

GREENER, Colin Tom RESIGNED
Role: Secretary
Appointed on: 10 Oct 2007
Resigned on: 01 Nov 2010
Address: Glebe Croft 4 Delhi View, Ryton, Gateshead, Tyne & Wear, NE40 4QR

MCBURNE, Alan RESIGNED
Role: Secretary
Appointed on: 29 Nov 2000
Resigned on: 12 Jan 2001
Address: 11 The Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4HW

SHIPLEY, Julie RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 03 Dec 2012
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

WILLIAMS, Gwilym Caisley RESIGNED
Role: Secretary
Appointed on: 12 Jan 2001
Resigned on: 10 Oct 2007
Address: 18 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

GEORGE DAVIES (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 29 Nov 2000
Address: Fountain Court, 68 Fountain Street, Manchester, Greater Manchester, M2 2FB

BENNETT, Robert Frederick RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 12 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Granary Fogget Farm, Opton Hill, Hexham, Northumberland, NE46 1YB

GREENER, Colin Tom RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: December 1962
Address: Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL, England

HEWISON, John Ernest RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 29 Nov 2000
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Pinecroft, The Avenue, Lymm, Cheshire, WA13 0SU

LESLIE, Alistair Gordon RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: October 1960
Address: Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL, England

MCBURNE, Alan RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 23 Jun 2003
Date of birth: September 1951
Address: 11 The Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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