CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED

Company summary

Company number: 04713908
Status: ACTIVE
Incorporated / age: 27 March 200323 years
Registered office: E.Volve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
Accounts due: 30 April 2027
Confirmation statement due: 10 April 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
E.Volve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
RETHINKING CONSTRUCTION NORTH EAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINGWOOD, Catriona ACTIVE	Secretary	04 Sep 2019				E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
CARNEY, Angela Louise ACTIVE	Director	25 Jan 2022		England	December 1971	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
CARTWRIGHT, John William ACTIVE	Director	20 Jun 2023		England	December 1973	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
FARREY, Richard Evan ACTIVE	Director	25 Jan 2022		United Kingdom	October 1973	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
FRANCIS, George Lee ACTIVE	Director	25 Jan 2022		England	May 1979	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
GARDNER, Kathryn ACTIVE	Director	19 Sep 2023		England	July 1974	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
GARFIELD, Michael Iain ACTIVE	Director	20 Jun 2023		United Kingdom	February 1960	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
HOOD, Fred Gordon ACTIVE	Director	04 Sep 2019		England	June 1962	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
JONES, Oliver George Francis ACTIVE	Director	27 Feb 2024		England	May 1984	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
RAY, Andrew Michael ACTIVE	Director	05 Dec 2024		United Kingdom	July 1978	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
RAYNER, Alexander Thomas ACTIVE	Director	25 Jan 2022		England	December 1985	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
STOREY-COLLINS, Rebecca Jayne ACTIVE	Director	15 Jul 2025		United Kingdom	July 1986	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
TURNER, Nicola ACTIVE	Director	04 Sep 2019		United Kingdom	August 1980	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
RAMSEY, Andrew Neil RESIGNED	Secretary	29 Mar 2007	04 Sep 2019			The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE
PRIMA SECRETARY LIMITED RESIGNED	Secretary	27 Mar 2003	29 Mar 2007			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
ALEXANDER, Jeffrey Robson RESIGNED	Director	04 Sep 2019	25 Jan 2022	United Kingdom	March 1960	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
BAILEY, Timothy Guy RESIGNED	Director	04 Sep 2019	27 Feb 2024	England	September 1964	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
BURNS, John Sheridan RESIGNED	Director	27 Mar 2003	30 Sep 2012	United Kingdom	April 1947	Ulgham Grange, Ulgham, Morpeth, Northumberland, NE61 3AU
BYRNE, Kevin James RESIGNED	Director	04 Sep 2019	09 Jun 2020	England	September 1958	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
CAIRNS, Carol RESIGNED	Director	04 Sep 2019	23 Apr 2024	England	January 1973	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
DAWSON, Susan RESIGNED	Director	25 Jan 2022	29 Nov 2022	England	December 1970	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
DODDS, Darush Hosseinzadeh RESIGNED	Director	25 Jun 2024	10 Jun 2025	United Kingdom	June 1984	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
GARDHAM, Mark Jonathan RESIGNED	Director	29 Nov 2022	05 Dec 2024	England	October 1971	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
LARNACH, Ian James RESIGNED	Director	27 Mar 2003	27 Feb 2008		July 1951	6 Cartmel Court, Spennymoor, County Durham, DL16 6XZ
LINGWOOD, Catriona RESIGNED	Director	26 Oct 2010	04 Sep 2019	England	September 1963	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
MCGOVERN, John Edward RESIGNED	Director	13 Apr 2011	17 Nov 2020	United Kingdom	January 1958	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
NIELSEN, John Paul Gregers RESIGNED	Director	30 Nov 2015	17 Nov 2020	United Kingdom	February 1963	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
PEARSON, David RESIGNED	Director	04 Sep 2019	18 Apr 2023	England	May 1956	E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England
RAMSEY, Andrew Neil RESIGNED	Director	27 Mar 2003	27 Feb 2008	England	August 1959	The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE
WATSON, Christopher Charles Harley RESIGNED	Director	27 Mar 2003	13 Apr 2011	England	October 1955	Lowgate House, Allendale Road, Hexham, Northumberland, NE46 2NJ, United Kingdom
WOOD, David RESIGNED	Director	27 Feb 2008	26 Oct 2010	England	April 1954	10 Hugill Close, Yarm, Cleveland, TS15 9SS
YOUNG, Philip John RESIGNED	Director	27 Mar 2003	30 Nov 2015	England	November 1954	10 Baulkham Hills, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7RY

LINGWOOD, Catriona ACTIVE
Role: Secretary
Appointed on: 04 Sep 2019
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

CARNEY, Angela Louise ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: England
Date of birth: December 1971
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

CARTWRIGHT, John William ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: England
Date of birth: December 1973
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

FARREY, Richard Evan ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

FRANCIS, George Lee ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: England
Date of birth: May 1979
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

GARDNER, Kathryn ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: England
Date of birth: July 1974
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

GARFIELD, Michael Iain ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1960
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

HOOD, Fred Gordon ACTIVE
Role: Director
Appointed on: 04 Sep 2019
Country of Residence: England
Date of birth: June 1962
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

JONES, Oliver George Francis ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: England
Date of birth: May 1984
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

RAY, Andrew Michael ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

RAYNER, Alexander Thomas ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: England
Date of birth: December 1985
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

STOREY-COLLINS, Rebecca Jayne ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1986
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

TURNER, Nicola ACTIVE
Role: Director
Appointed on: 04 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1980
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

RAMSEY, Andrew Neil RESIGNED
Role: Secretary
Appointed on: 29 Mar 2007
Resigned on: 04 Sep 2019
Address: The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 29 Mar 2007
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

ALEXANDER, Jeffrey Robson RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1960
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

BAILEY, Timothy Guy RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 27 Feb 2024
Country of Residence: England
Date of birth: September 1964
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

BURNS, John Sheridan RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Ulgham Grange, Ulgham, Morpeth, Northumberland, NE61 3AU

BYRNE, Kevin James RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 09 Jun 2020
Country of Residence: England
Date of birth: September 1958
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

CAIRNS, Carol RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 23 Apr 2024
Country of Residence: England
Date of birth: January 1973
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

DAWSON, Susan RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 29 Nov 2022
Country of Residence: England
Date of birth: December 1970
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

DODDS, Darush Hosseinzadeh RESIGNED
Role: Director
Appointed on: 25 Jun 2024
Resigned on: 10 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

GARDHAM, Mark Jonathan RESIGNED
Role: Director
Appointed on: 29 Nov 2022
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: October 1971
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

LARNACH, Ian James RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 27 Feb 2008
Date of birth: July 1951
Address: 6 Cartmel Court, Spennymoor, County Durham, DL16 6XZ

LINGWOOD, Catriona RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 04 Sep 2019
Country of Residence: England
Date of birth: September 1963
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

MCGOVERN, John Edward RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

NIELSEN, John Paul Gregers RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

PEARSON, David RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: May 1956
Address: E.Volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, DH4 5QY, England

RAMSEY, Andrew Neil RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 27 Feb 2008
Country of Residence: England
Date of birth: August 1959
Address: The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE

WATSON, Christopher Charles Harley RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 13 Apr 2011
Country of Residence: England
Date of birth: October 1955
Address: Lowgate House, Allendale Road, Hexham, Northumberland, NE46 2NJ, United Kingdom

WOOD, David RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 26 Oct 2010
Country of Residence: England
Date of birth: April 1954
Address: 10 Hugill Close, Yarm, Cleveland, TS15 9SS

YOUNG, Philip John RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: November 1954
Address: 10 Baulkham Hills, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7RY

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