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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Davison, Tracy Lazelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    O'connor, Barry
    Born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Julia
    Born in December 1974
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    WILLIAM LEECH LIMITED - 1997-05-21
    icon of addressPersimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BOWEY TRANSPORT LIMITED - 1994-09-08
    ANTHONY MOLE LIMITED - 1983-09-16
    BOWEY HIRE LIMITED - 1993-10-08
    icon of addressTeamvale House, Queensway South, Gateshead, United Kingdom
    Dissolved Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Briggs, Richard Symon
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Spilsbury, John
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 4
    Linton, John William
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 5
    Wood, Maurice Gordon
    Accountant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Richardson, Barry Eric
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Robson, John Paul
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-06-04
    OF - Director → CIF 0
  • 8
    Emerson, Karen
    Sales Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2001-10-24
    OF - Director → CIF 0
  • 9
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Smith, Paul Thomson
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 11
    Murray, Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 2000-04-06
    OF - Director → CIF 0
  • 12
    Simpson, Steven John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 13
    Tate, John
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-02
    OF - Director → CIF 0
  • 14
    Fielder, Andrew John
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 2002-04-15
    OF - Director → CIF 0
  • 15
    Jenkinson, David
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2020-09-20
    OF - Director → CIF 0
  • 16
    Ranson, Fraser Scott
    Sales Director born in January 1965
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 17
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Light, Brian
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Forsyth, William James
    Individual
    Officer
    icon of calendar ~ 1992-10-22
    OF - Secretary → CIF 0
  • 20
    Williams, Geoffrey Edward
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Director → CIF 0
  • 21
    Smith, Barry David
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2015-11-17
    OF - Director → CIF 0
    Smith, Barry David
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 22
    Bowey, Ronald Ralph
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-08-02
    OF - Director → CIF 0
parent relation
Company in focus

NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

Previous names
ACTMODE LIMITED - 1989-05-16
NORTH HAVEN DEVELOPMENTS (NORTH EAST) LIMITED - 1989-06-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED
    Info
    ACTMODE LIMITED - 1989-05-16
    NORTH HAVEN DEVELOPMENTS (NORTH EAST) LIMITED - 1989-05-16
    Registered number 02363198
    icon of addressPersimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-20 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.