The North East Of England Process Industry Cluster Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2002-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (32)

• Byard, Stephen · Director appointed 2025-09-19
• Smith, Darren · Director appointed 2025-09-18
• Fryett, Joanne Patricia · Director appointed 2024-01-31
• Walton, Sophie Joanne · Director appointed 2022-11-18
• Kemp, Helen Louise · Director appointed 2022-11-18
• Anderson, Emily · Director appointed 2022-06-10
• Kidd, Malcolm David · Director appointed 2020-10-28
• Snaith, Peter Charles · Director appointed 2018-12-10
• Houston, Susan · Director appointed 2018-12-10 resigned 2025-12-01
• Kilburn, Roger Michael · Director appointed 2020-10-28 resigned 2024-01-31
• Kenrick, Mark William · Director appointed 2015-08-21 resigned 2024-01-31
• Aldridge, Philip Arthur · Director appointed 2018-05-24 resigned 2023-11-30
• Higgins, Stanley Derek, Dr · Director appointed 2003-03-31 resigned 2022-06-10
• Porton, Martin · Secretary appointed 2015-01-05 resigned 2020-02-26
• Bagshaw, Stephen · Director appointed 2008-12-09 resigned 2019-10-23
• Barclay, Jason · Director appointed 2018-12-10 resigned 2019-04-24
• Annan, Douglas Stuart, Dr · Director appointed 2013-04-01 resigned 2016-04-01
• Booth, Paul · Director appointed 2008-12-09 resigned 2015-12-16
• Murray, Sheena Rae · Secretary appointed 2004-06-08 resigned 2014-06-30
• Coxon, Robert · Director appointed 2002-12-09 resigned 2011-11-30
• Barnacal, Alan Wayne · Director appointed 2005-03-31 resigned 2008-12-09
• Londesborough, Paul Joseph · Director appointed 2006-03-20 resigned 2008-01-30
• Coplin, Stephen John · Director appointed 2004-03-09 resigned 2005-03-31
• Hardy, Robert · Director appointed 2004-03-09 resigned 2005-03-31
• Kilburn, Roger Michael · Director appointed 2004-03-09 resigned 2005-03-31
• Inskip, Martin Robert · Director appointed 2004-03-09 resigned 2005-03-31
• Duncan, Stuart · Director appointed 2004-02-13 resigned 2005-03-31
• Londesbrough, Paul Joseph · Director appointed 2003-03-31 resigned 2005-03-31
• Chaudhary, Subhash Chander · Director appointed 2003-03-24 resigned 2005-03-31
• Allison, David · Director appointed 2003-03-31 resigned 2004-09-30
• Ward Hadaway Company Secretarial Services Limited · Corporate Nominee Secretary appointed 2002-12-09 resigned 2004-06-08
• Hayward, David Christopher · Director appointed 2003-03-31 resigned 2004-03-09

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-09

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Deposit agreement to secure own liabilities Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-23
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated ltsb re: north east of england process industry cluster limited and numbered 86459122.
• Deposit agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-12-21 · satisfied 2019-05-10
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb; re: ne of eng proc ind clust LTD and numbered 47796668 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Deposit agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-12-21
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re ne of eng proc ind clust LTD and numbered 48053260 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

Recent filings (15)

• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-08 Appointment of director AP01 Officers
• 2025-12-27 Appointment of director AP01 Officers
• 2025-12-24 Small-company accounts AA Accounts
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-12-08 Termination director company with name termination date TM01 Officers
• 2025-10-15 Change registered office address company with date old address new address AD01 Address
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-14 Small-company accounts AA Accounts
• 2024-02-05 Appointment of director AP01 Officers
• 2024-02-05 Termination director company with name termination date TM01 Officers
• 2024-02-05 Termination director company with name termination date TM01 Officers
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-05 Termination director company with name termination date TM01 Officers
• 2023-09-27 Small-company accounts AA Accounts

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