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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 4
  • 1
    Stoner, Mark Anthony
    Chief Financial Officer born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMaritime House, Tyne Dock, South Shields, United Kingdom
    Corporate (7 offsprings)
    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
  • 3
    icon of address10-11, Charterhouse Street, London, England
    Dissolved Corporate (1 parent, 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
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Barrie, Duncan Colin
    Accountant born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Glanville, Marie Louise
    Chartered Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2016-10-18
    OF - Director → CIF 0
  • 3
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Harrison, Steven Robert
    Port Operations Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2015-06-22
    OF - Director → CIF 0
    icon of calendar 2017-08-31 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Moffat, Andrew Noel
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2019-02-11
    OF - Director → CIF 0
  • 6
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2019-05-16
    OF - Director → CIF 0
  • 7
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2013-06-10
    OF - Director → CIF 0
  • 8
    Hudson, John Matthew
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2015-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PORT OF TYNE WOOD PELLET LIMITED

Previous name
TIMEC 1411 LIMITED - 2013-05-30
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities

  • PORT OF TYNE WOOD PELLET LIMITED
    Info
    TIMEC 1411 LIMITED - 2013-05-30
    Registered number 08486330
    icon of addressMaritime House, Tyne Dock, South Shields, Tyne And Wear NE34 9PT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 and dissolved on 2019-12-24 (6 years 8 months). The company status is Dissolved.
    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.