FORWARD SOUND LIMITED

Company summary

Company number: 06723693
Status: ACTIVE
Incorporated / age: 14 October 200818 years
Registered office: Wellbar Central 7th Floor, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England
Accounts due: 28 February 2027
Confirmation statement due: 13 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 16:43 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
Wellbar Central 7th Floor, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England
Nature of business
Support activities for other mining and quarrying

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANHAM, Gordon Frank Colenso ACTIVE	Director	26 Jul 2018		England	June 1964	Wellbar Central, 7th Floor, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England
LINDSAY, Bruce John ACTIVE	Director	01 Jun 2025		Scotland	February 1966	Wellbar Central, 7th Floor, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England
HARGREAVES CORPORATE DIRECTOR LIMITED ACTIVE Registration number 11459305	Director	23 Nov 2018				Wellbar Central, 36 Gallowgate, 7th Floor, Newcastle Upon Tyne, NE1 4TD, United Kingdom
LEMMON, Lloyd John RESIGNED	Secretary	21 Jan 2009	23 Feb 2009			115, Warkworth Woods, Gosforth, Newcastle Upon Tyne, NE3 5RB, United Kingdom
MACQUARRIE, Stephen Nigel RESIGNED	Secretary	01 Jul 2014	28 Feb 2019			West Terrace, Esh Winning, Durham, DH7 9PT
MACQUARRIE, Stephen Nigel RESIGNED	Secretary	23 Feb 2009	01 Jul 2014			West Terrace, Esh Winning, Durham, DH7 9PT
MACQUARRIE, Stephen Nigel RESIGNED	Secretary	12 Nov 2008	21 Jan 2009			9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA
ANDERSON, David Robert RESIGNED	Director	31 Dec 2019	31 May 2025	England	February 1967	West Terrace, Esh Winning, Durham, DH7 9PT
ANSON, Steven Leslie RESIGNED	Director	10 Apr 2015	31 Dec 2019	England	July 1965	West Terrace, Esh Winning, Durham, DH7 9PT
BALL, David Howard RESIGNED	Director	30 Jul 2009	10 Oct 2011	Wales	November 1957	West Terrace, Esh Winning, Durham, DH7 9PT
BIRKETT, John Paul, Mr RESIGNED	Director	10 Oct 2011	15 Oct 2013	England	February 1964	West Terrace, Esh Winning, Durham, DH7 9PT
COCKBURN, Iain Duncan RESIGNED	Director	27 Mar 2012	04 Oct 2017	United Kingdom	March 1965	West Terrace, Esh Winning, Durham, DH7 9PT
DAVIES, Daniel John RESIGNED	Director	21 Jan 2009	30 Jul 2009		March 1974	115, Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9DY
DOUGAN, Kevin James Stewart RESIGNED	Director	12 Nov 2008	01 Dec 2017	England	June 1954	West Terrace, Esh Winning, Durham, DH7 9PT
LEWIS, Geoffrey RESIGNED	Director	21 Jan 2009	10 Oct 2011	Wales	July 1949	West Terrace, Esh Winning, Durham, DH7 9PT
MACQUARRIE, Stephen Nigel RESIGNED	Director	12 Nov 2008	21 Jan 2009	United Kingdom	January 1956	9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA
PARKIN, Ian Anthony Charles RESIGNED	Director	21 Jan 2009	10 Apr 2015	England	March 1954	West Terrace, Esh Winning, Durham, DH7 9PT
PEARCE, David Thomas RESIGNED	Director	15 Oct 2013	28 Feb 2019	United Kingdom	September 1980	West Terrace, Esh Winning, Durham, DH7 9PT
ROUND, Jonathon Charles RESIGNED	Director	14 Oct 2008	12 Nov 2008	United Kingdom	February 1959	12, York Place, Leeds, West Yorkshire, LS1 2DS, England
THOMAS, Christopher Mark RESIGNED	Director	10 Oct 2011	15 Oct 2013	Wales	July 1974	West Terrace, Esh Winning, Durham, DH7 9PT
WILSON, James David RESIGNED	Director	15 Oct 2013	22 Jan 2018	United Kingdom	September 1962	West Terrace, Esh Winning, Durham, DH7 9PT

BANHAM, Gordon Frank Colenso ACTIVE
Role: Director
Appointed on: 26 Jul 2018
Country of Residence: England
Date of birth: June 1964
Address: Wellbar Central, 7th Floor, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England

LINDSAY, Bruce John ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Scotland
Date of birth: February 1966
Address: Wellbar Central, 7th Floor, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England

HARGREAVES CORPORATE DIRECTOR LIMITED ACTIVE
Registration number: 11459305
Role: Director
Appointed on: 23 Nov 2018
Address: Wellbar Central, 36 Gallowgate, 7th Floor, Newcastle Upon Tyne, NE1 4TD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (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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