KAJIMA NORTH TYNESIDE LIMITED

Company summary

Company number: 04533313
Status: ACTIVE
Incorporated / age: 12 September 200224 years
Registered office: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 05:42 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
10 St. Giles Square, London, WC2H 8AP, United Kingdom
Nature of business
Development of building projects
Previous company names
SANDCO 769 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Samantha ACTIVE	Secretary	09 Oct 2025				10 St. Giles Square, London, WC2H 8AP, United Kingdom
GARDNER, Susan Helen ACTIVE	Director	13 Aug 2026		United Kingdom	March 1988	10, St. Giles Square, London, WC2H 8AP, United Kingdom
KNOWLES, Sarah Elizabeth ACTIVE	Director	01 Jul 2024		United Kingdom	October 1972	10 St. Giles Square, London, WC2H 8AP, United Kingdom
LUFKIN, Antonia Maxine ACTIVE	Director	01 Aug 2025		United Kingdom	June 1995	One Bartholomew Close, St Barts Square, London, EC1A 7BL, United Kingdom
THORNE, Alexander Victor ACTIVE	Director	31 Aug 2026		United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
CHEADLE, Jayne RESIGNED	Secretary	23 Jul 2009	29 May 2026			10 St. Giles Square, London, WC2H 8AP, United Kingdom
HEDGE, David Martin RESIGNED	Secretary	31 May 2007	23 Jul 2009			24 Burnham Road, Leigh On Sea, Essex, SS9 2JU
WALTERS, Geoffrey Paul RESIGNED	Secretary	12 Nov 2002	31 May 2007			31 Holland Park, London, W11 3TA
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	12 Sep 2002	12 Nov 2002			Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
AOKI, Noburo RESIGNED	Director	12 Nov 2002	31 May 2007		May 1956	34 Hillcroft Crescent, Ealing, London, W5 2SQ
CARTER, Jonathan Laurence David RESIGNED	Director	01 Aug 2024	13 Nov 2024	United Kingdom	October 1989	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
COOPER, Phillip John RESIGNED	Director	09 Oct 2007	01 Nov 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, England
DOCTOR, Graeme RESIGNED	Director	16 Jan 2008	18 May 2022	England	April 1957	10 St. Giles Square, London, WC2H 8AP, United Kingdom
DRIVER, Ross William RESIGNED	Director	31 Oct 2018	01 Nov 2019	England	May 1981	12, Charles Ii Street, London, England, SW1Y 4QU, England
DUNDAS, John Craig RESIGNED	Director	01 Jan 2025	13 Aug 2026	Scotland	February 1975	10 St. Giles Square, London, WC2H 8AP, United Kingdom
GILL, Christopher Mark David RESIGNED	Director	09 Aug 2021	24 May 2023	United Kingdom	October 1985	10 St. Giles Square, London, WC2H 8AP, United Kingdom
HAWKINS, Kevin Stuart RESIGNED	Director	24 May 2023	01 Jul 2024	England	March 1969	10 St. Giles Square, London, WC2H 8AP, United Kingdom
KNOWLES, Sarah Elizabeth RESIGNED	Director	03 Jun 2019	11 Aug 2020	United Kingdom	October 1972	55, Baker Street, London, W1U 8EW, United Kingdom
LONGLEY, Robert John RESIGNED	Director	12 Nov 2002	16 Jan 2007		August 1960	26 Balmoral Close, Cepen Park South, Chippenham, Wiltshire, SN14 0UT
MARTINA, Giorgia RESIGNED	Director	16 Oct 2020	01 Aug 2025	United Kingdom	April 1985	Level 7, Bartholomew Close, Barts Close, London, London, EC1A 7BL, United Kingdom
MCERLANE, Andrew John RESIGNED	Director	18 May 2022	31 May 2024	United Kingdom	March 1988	1, Bartholomew Close, London, EC1A 7BL, United Kingdom
MOSS, David John RESIGNED	Director	11 Aug 2020	16 Feb 2024	United Kingdom	September 1966	10 St. Giles Square, London, WC2H 8AP, United Kingdom
MURPHY, Luke Anthony RESIGNED	Director	01 Nov 2019	16 Oct 2020	United Kingdom	January 1989	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
NEWTON, Robert James RESIGNED	Director	30 Jan 2012	24 Nov 2017	United Kingdom	November 1956	12, Charles Ii Street, London, England, SW1Y 4QU, England
PARLAK, Inci RESIGNED	Director	06 Apr 2026	31 Aug 2026	United Kingdom	April 1987	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PETTERSON, James Anthony RESIGNED	Director	16 Jan 2007	25 Jan 2008		January 1966	19 Dunelm Court, Sedgefield, Stockton On Tees, Teesside, TS2 12JS
POUPARD, Natalia RESIGNED	Director	31 May 2024	13 Nov 2024	United Kingdom	October 1977	Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England
POUPARD, Natalia RESIGNED	Director	08 Feb 2019	10 Jul 2023	United Kingdom	October 1977	12, Charles Ii Street, London, England, SW1Y 4QU, England
QUAIFE, Geoffrey Alan RESIGNED	Director	09 Oct 2007	30 Jan 2012	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, England
ROPER, Anthony Charles RESIGNED	Director	01 Nov 2011	27 Feb 2015	United Kingdom	December 1960	12, Charles Ii Street, London, England, SW1Y 4QU, England
RUDD-JONES, Julian Mark RESIGNED	Director	12 Nov 2002	16 Jan 2008	England	June 1955	30 Church Lane, Oxted, Surrey, RH8 9LB
THORNE, Alexander Victor RESIGNED	Director	13 Nov 2024	06 Apr 2026	United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
TURNBULL, Rachel Louise RESIGNED	Director	24 Nov 2017	31 Oct 2018	United Kingdom	June 1978	12, Charles Ii Street, London, England, SW1Y 4QU, England
WALLACE, Iain Alton RESIGNED	Director	06 May 2010	03 Jun 2019	United Kingdom	December 1958	55, Baker Street, London, W1U 8EW, United Kingdom
WEGENER, Elena Giorgiana RESIGNED	Director	27 Feb 2015	08 Feb 2019	England	April 1975	12, Charles Ii Street, London, England, SW1Y 4QU, England
WARD HADAWAY INCORPORATIONS LIMITED RESIGNED	Nominee Director	12 Sep 2002	12 Nov 2002			Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

BELL, Samantha ACTIVE
Role: Secretary
Appointed on: 09 Oct 2025
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

GARDNER, Susan Helen ACTIVE
Role: Director
Appointed on: 13 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 10, St. Giles Square, London, WC2H 8AP, United Kingdom

KNOWLES, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

LUFKIN, Antonia Maxine ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1995
Address: One Bartholomew Close, St Barts Square, London, EC1A 7BL, United Kingdom

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

CHEADLE, Jayne RESIGNED
Role: Secretary
Appointed on: 23 Jul 2009
Resigned on: 29 May 2026
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

HEDGE, David Martin RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 23 Jul 2009
Address: 24 Burnham Road, Leigh On Sea, Essex, SS9 2JU

WALTERS, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 31 May 2007
Address: 31 Holland Park, London, W11 3TA

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 2002
Resigned on: 12 Nov 2002
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

AOKI, Noburo RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 31 May 2007
Date of birth: May 1956
Address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ

CARTER, Jonathan Laurence David RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

DOCTOR, Graeme RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: April 1957
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

DRIVER, Ross William RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: May 1981
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

DUNDAS, John Craig RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 13 Aug 2026
Country of Residence: Scotland
Date of birth: February 1975
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

GILL, Christopher Mark David RESIGNED
Role: Director
Appointed on: 09 Aug 2021
Resigned on: 24 May 2023
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

HAWKINS, Kevin Stuart RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1969
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

KNOWLES, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 11 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

LONGLEY, Robert John RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 16 Jan 2007
Date of birth: August 1960
Address: 26 Balmoral Close, Cepen Park South, Chippenham, Wiltshire, SN14 0UT

MARTINA, Giorgia RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Level 7, Bartholomew Close, Barts Close, London, London, EC1A 7BL, United Kingdom

MCERLANE, Andrew John RESIGNED
Role: Director
Appointed on: 18 May 2022
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 1, Bartholomew Close, London, EC1A 7BL, United Kingdom

MOSS, David John RESIGNED
Role: Director
Appointed on: 11 Aug 2020
Resigned on: 16 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom

MURPHY, Luke Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1989
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

PARLAK, Inci RESIGNED
Role: Director
Appointed on: 06 Apr 2026
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PETTERSON, James Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 25 Jan 2008
Date of birth: January 1966
Address: 19 Dunelm Court, Sedgefield, Stockton On Tees, Teesside, TS2 12JS

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

RUDD-JONES, Julian Mark RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: June 1955
Address: 30 Church Lane, Oxted, Surrey, RH8 9LB

THORNE, Alexander Victor RESIGNED
Role: Director
Appointed on: 13 Nov 2024
Resigned on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

TURNBULL, Rachel Louise RESIGNED
Role: Director
Appointed on: 24 Nov 2017
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

WALLACE, Iain Alton RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 55, Baker Street, London, W1U 8EW, United Kingdom

WEGENER, Elena Giorgiana RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 08 Feb 2019
Country of Residence: England
Date of birth: April 1975
Address: 12, Charles Ii Street, London, England, SW1Y 4QU, England

WARD HADAWAY INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 2002
Resigned on: 12 Nov 2002
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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