1
4 Whitworth Road, South West Industrial Estate, Peterlee, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, EnglandActive Corporate (1 parent)
Equity (Company account)
-675 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
4 Whitworth Road, South West Industrial Estate, Peterlee, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,720 GBP2024-07-31
Officer
2014-07-14 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-11,504 GBP2020-09-30
Officer
2017-02-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Whitworth Road, South West Industrial Estate, Peterlee, Co. Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-21,245 GBP2021-04-30
Officer
2017-01-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Whitworth Road, South West Industrial Estate, Peterlee, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-69,531 GBP2020-09-30
Officer
2016-09-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Whitworth Road, South West Industrial Estate, Peterlee, EnglandDissolved Corporate (1 parent)
Equity (Company account)
718 GBP2020-09-30
Officer
2016-09-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
4 Whitworth Road, South West Industrial Estate, Peterlee, EnglandActive Corporate (1 parent)
Equity (Company account)
96,740 GBP2024-09-30
Officer
2016-09-27 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
4 Whitworth Road, South West Industrial Estate, Peterlee, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-66,921 GBP2019-10-31
Officer
2016-09-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
837,610 GBP2023-10-01 ~ 2024-09-30
Officer
2011-09-12 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Swan House Westpoint Road, Teesdale Business Park, Stockton On Tees, United KingdomActive Corporate (1 parent)
Equity (Company account)
-108,837 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 4 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
4 Whitworth Road, South West Industrial Estate, Peterlee, EnglandDissolved Corporate (3 parents)
Officer
2021-04-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE