Northumbrian Services Limited

Company details

Type

Private Limited Company

Incorporated

1995-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Van Zutphen, Aleida Anneliese · Director appointed 2025-11-13
• Ng, Chiu · Director appointed 2024-05-20
• Williams, Matthew Alexander · Director appointed 2023-09-12
• Chow, Kong Ting · Director appointed 2022-07-05
• Man, Simon Ka Keung · Director appointed 2022-04-28
• Ho, Edmond Wai Leung, Dr · Director appointed 2022-04-28
• Somerville, Richard William Peter · Secretary appointed 2021-10-08
• Macrae, Duncan Nicholas · Director appointed 2016-10-17
• Hunter, Andrew John · Director appointed 2016-10-17
• Kam, Hing Lam · Director appointed 2016-10-17
• Mottram, Heidi · Director appointed 2010-04-23
• Barratt-Due, Julian · Director appointed 2022-12-22 resigned 2025-11-13
• Parker, Martin · Secretary appointed 2003-06-17 resigned 2021-10-08
• Fay, Margaret · Director appointed 2013-03-08 resigned 2016-03-16
• Frame, Frank Riddell · Director appointed 2013-03-08 resigned 2016-03-16
• Chan, Loi Shun · Director appointed 2013-03-08 resigned 2016-03-16
• Ip Tak Chuen Edmond · Director appointed 2013-03-08 resigned 2016-03-16
• Green, Christopher Michael · Director appointed 2003-06-17 resigned 2012-12-31
• Allan, Richard Ronald · Director appointed 2002-04-24 resigned 2005-07-28
• Guirkinger, Bernard · Director appointed 2002-07-25 resigned 2003-05-23
• Chambolle, Jean Francois Thierry · Director appointed 2001-04-26 resigned 2003-05-23
• Chaigneau, Alain · Director appointed 2000-04-01 resigned 2003-05-23
• Babin, Patrick · Director appointed 1996-02-29 resigned 2002-07-25
• Chan, Kam Ling · Director appointed 1996-09-27 resigned 2002-01-07
• Cheng, Peter · Director appointed 1996-09-27 resigned 2002-01-07
• Correll, Donald Lee · Director appointed 1996-06-28 resigned 2001-01-17
• Watson, David John · Secretary appointed 1996-02-29 resigned 2000-06-30
• Didion, Jean Francois · Director appointed 1997-04-01 resigned 2000-03-31
• Bradbeer, John Derek Richardson, Sir · Director appointed 1996-04-01 resigned 2000-03-31
• Cuthbert, John Arthur · Director appointed 1996-02-29 resigned 2000-03-31
• Gray, David Simon · Director appointed 1996-04-01 resigned 1997-03-31
• Elliott, Robert William, Lord Elliott Of Morpeth Dl · Director appointed 1996-04-01 resigned 1996-09-27
• Charlton, Peter John · Nominee Director appointed 1995-10-17 resigned 1996-02-29
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 1995-10-17 resigned 1996-02-29

People with significant control (1)

• Cki Uk Co 5 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

All charges satisfied.

• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2012-11-30 · satisfied 2022-03-10
  All amounts now and in the future credited to account number 63540193 with the bank.
• Security over cash agreement Satisfied
  Held by Deutsche Bank Ag, London Branch
  Created 2010-06-04 · satisfied 2022-03-10
  All sums from time to time standing to the credit of the chargor's account no. 0416806, "the deposit account" or "deposit".
• Security accession deed Satisfied
  Held by Deutsche Trustee Company Limited as Security Trustee for the Its Own Account or as Trustee Forthe Secured Parties
  Created 2003-05-23 · satisfied 2004-10-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deposit agreement Satisfied
  Held by The Law Debenture Trust Corporation P.L.C.
  Created 2001-09-13 · satisfied 2003-05-10
  By way of a fixed charge a deposit of £9,000,000 (the "deposit") and all interest accruing thereon as continuing security for the guarantors redemption of the stock in an account in the name of the trustee.

Recent filings (15)

• 2026-06-06 Change sail address company with old address new address AD02 Address
• 2025-11-17 Appointment of director AP01 Officers
• 2025-11-17 Termination director company with name termination date TM01 Officers
• 2025-10-16 Group accounts (paper) AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Group accounts (paper) AA Accounts
• 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Appointment of director AP01 Officers
• 2023-10-25 Group accounts (paper) AA Accounts
• 2023-09-26 Director details changed CH01 Officers
• 2023-09-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-15 Appointment of director AP01 Officers
• 2023-09-08 Termination director company with name termination date TM01 Officers
• 2023-06-05 Director details changed CH01 Officers
• 2023-01-08 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.