KIER NORTH TYNESIDE LIMITED

Company summary

Insolvency history recorded

Company number: 06927150
Status: LIQUIDATION
Incorporated / age: 8 June 200917 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 30 June 2026
Confirmation statement due: 9 May 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 October 2026 at 07:39 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
1 More London Place, London, SE1 2AF
Nature of business
Combined facilities support activities

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
19 June 2026
Declaration of solvency
19 June 2026
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  19 June 2026
- Derek Hyslop
  Insolvency practitioner
  Appointed
  19 June 2026

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARGE, John Andrew ACTIVE	Director	11 Mar 2021		England	November 1980	1, More London Place, London, SE1 2AF
MCKECHNIE, Jamie ACTIVE	Director	19 Apr 2023		England	February 1977	1, More London Place, London, SE1 2AF
MENNELL, Peter Matthew John ACTIVE	Director	22 Dec 2023		England	September 1978	North Tyneside Council, Block A, Station Road, Killingworth, Newcastle Upon Tyne, NE12 6QQ, England
OXLEY, Lisa ACTIVE	Director	24 Apr 2024		England	February 1974	1, More London Place, London, SE1 2AF
BAILEY, Michael Richard RESIGNED	Secretary	15 Feb 2019	30 Jun 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GAMAGE, Alastair Richard RESIGNED	Secretary	08 Jun 2009	18 Jun 2012			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
STRAW, David John RESIGNED	Secretary	18 Jun 2012	29 Apr 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WALDER, James Nicholas Hampton RESIGNED	Secretary	29 Apr 2014	15 Feb 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
ARDRON, Martin Keith RESIGNED	Director	24 Jan 2020	03 Mar 2021	England	June 1970	81 Fountain Street, Manchester, M2 2EE, England
BAILEY, Michael Richard RESIGNED	Director	13 Mar 2019	16 Aug 2019	United Kingdom	December 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BRYNES, Peter RESIGNED	Director	08 Jun 2009	15 Apr 2013	England	March 1950	17 River Place, St. Ives, Cambridgeshire, PE27 5DE
BULLEN, Simon Mark RESIGNED	Director	15 Apr 2013	06 Nov 2014	England	February 1963	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
CHIDGEY, Neil John RESIGNED	Director	06 Nov 2014	11 May 2015	England	April 1962	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
CHIDGEY, Neil John RESIGNED	Director	15 Apr 2013	29 Apr 2014	England	April 1962	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
DULSON, Matthew Robert RESIGNED	Director	19 Apr 2023	31 Mar 2024	England	July 1980	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
FURZE, Michael Ian RESIGNED	Director	07 Apr 2011	31 May 2019	England	March 1960	Harvey Combe, Killingworth, Newcastle Upon Tyne, N12 6ub, NE12 6UB, England
GAMAGE, Alastair Richard RESIGNED	Director	18 Jun 2012	15 Apr 2013	United Kingdom	December 1959	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HANSON, Paul Frank RESIGNED	Director	07 Sep 2010	20 Jul 2018	England	March 1965	The Silverlink North, Cobalt Business Park, North Tyneside, Tyne & Wear, NE27 0BY
KAY, William George RESIGNED	Director	06 Sep 2009	18 Apr 2013	England	August 1965	1, Langwith Terrace, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5DG, United Kingdom
KHELA, Surbjit Singh RESIGNED	Director	24 Jan 2020	19 Apr 2023	England	July 1974	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
LEADBITTER, Paul John RESIGNED	Director	15 Apr 2013	13 Mar 2019	England	September 1968	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LOCKETT, Matthew Edward RESIGNED	Director	13 Dec 2017	24 Jan 2020	England	September 1969	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LONGSTAFF, Mark Edward RESIGNED	Director	20 Jul 2018	22 Dec 2023	United Kingdom	September 1964	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MAHER, Daniel Steven RESIGNED	Director	06 Sep 2009	11 May 2015	England	January 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MAWSON, David RESIGNED	Director	06 Nov 2014	20 Dec 2019	United Kingdom	May 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MELLOR, Steven David RESIGNED	Director	31 May 2019	24 Jan 2020	England	January 1966	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
NORTON, John James RESIGNED	Director	06 Sep 2009	07 Apr 2011	United Kingdom	May 1954	16, Gainsborough Close, Beaumont Park, Whitley Bay, Tyne And Wear, NE25 9UZ, United Kingdom
OADES, Philip RESIGNED	Director	11 May 2015	31 May 2019	United Kingdom	November 1956	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SLEIGH, Andrew Peter RESIGNED	Director	29 Apr 2014	06 Nov 2014	England	June 1964	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SWALES, Martin RESIGNED	Director	06 Sep 2009	18 Jan 2010	England	September 1962	12, The Drive, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AH
THOMAS, Clive RESIGNED	Director	31 May 2019	31 Mar 2023	England	February 1966	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
WATSON, Keith Brian RESIGNED	Director	06 Sep 2009	18 Jun 2012	United Kingdom	September 1958	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WHITTAKER, Mark Lee RESIGNED	Director	24 Jan 2020	06 Apr 2023	United Kingdom	April 1975	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

LARGE, John Andrew ACTIVE
Role: Director
Appointed on: 11 Mar 2021
Country of Residence: England
Date of birth: November 1980
Address: 1, More London Place, London, SE1 2AF

MCKECHNIE, Jamie ACTIVE
Role: Director
Appointed on: 19 Apr 2023
Country of Residence: England
Date of birth: February 1977
Address: 1, More London Place, London, SE1 2AF

MENNELL, Peter Matthew John ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: England
Date of birth: September 1978
Address: North Tyneside Council, Block A, Station Road, Killingworth, Newcastle Upon Tyne, NE12 6QQ, England

OXLEY, Lisa ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: England
Date of birth: February 1974
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2009	Satisfied	Registration of a charge (395) (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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