EQUANS SERVICES LIMITED

active Company number 00598379

Private Limited by Shares · Incorporated on 4th Feb 1958

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SIC code: 81100
Registered office: Newcastle Upon Tyne, NE12 8BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EQUANS SERVICES LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 4th Feb 1958 and is currently showing its status as 'Active'. The company's stated activity is Combined facilities support activities.

5 Directors View directors

53 Companies at address View all 156 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

81100 — Combined facilities support activities

Property intelligence

Latest sale price in NE12 8BU £15,936,961 as of 14th Jun 2023 View postcode page

Average price (all time) £7,986,740

Average price (since 2016) £12,118,481

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Carr	Director	2nd Feb 2023		British	View profile
Mark Gallacher	Director	2nd Feb 2023		British	View profile
Jean-Philippe Loiseau	Director	27th Sep 2021		French	View profile
Colin Macpherson	Director	1st Apr 2020		British	View profile
Pieter Moens	Secretary	16th Jul 2022	This company	Not recorded	—
Equans Holding Uk Limited	Corporate PSC	6th Apr 2017	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
GLENGALL ROAD EDUCATIONAL INVESTMENTS LIMITED	13652993	30th Sep 2021	active
BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED	13609340	8th Sep 2021	active
RUGELEY HOLDING LIMITED	13249503	8th Mar 2021	dissolved
EQUANS LCEG LIMITED	12807722	12th Aug 2020	active
EQUANS DEVELOPMENTS HOLDINGS UK LIMITED	12750155	17th Jul 2020	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Feb 1958
Company type: Private Limited by Shares
SIC code: 81100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Feb 1958 Company incorporated
31st Dec 1991 Patrick Connolly resigned as Director
30th Apr 1992 Derek Gillingham resigned as Director
31st Mar 1994 Edward Burn appointed as Director
31st Mar 1994 David Sussams resigned as Secretary
31st Mar 1994 Edward Burn appointed as Secretary
3rd Apr 1995 Colin Dawe appointed as Director
2nd Jul 1996 Edward Burn resigned as Director
2nd Jul 1996 Edward Burn resigned as Secretary
1st Aug 1996 Steven Waterhouse appointed as Secretary
5th Sep 1996 Christopher Dagger appointed as Director
16th Jun 1997 Steven Waterhouse resigned as Secretary
16th Jun 1997 Michael Milton appointed as Secretary
30th Jun 1997 Colin Dawe resigned as Director
28th Jul 1997 Cyril Elliott appointed as Director
28th Jul 1997 Michael Milton resigned as Secretary
28th Jul 1997 Cyril Elliott appointed as Secretary
30th Sep 1998 Cyril Elliott resigned as Director
30th Sep 1998 Cyril Elliott resigned as Secretary
1st Oct 1998 Arthur Wylie appointed as Secretary
8th Oct 1998 Christopher Dagger resigned as Director
8th Oct 1998 Paul Lester appointed as Director
2nd Aug 1999 Michael Fellowes appointed as Director
28th Jun 2002 Paul Lester resigned as Director
27th Mar 2003 Arthur Wylie resigned as Secretary
27th Mar 2003 Lynn Gladwell appointed as Secretary
30th Jun 2004 John Marlor appointed as Director
27th Apr 2006 Michael Fellowes resigned as Director
27th Apr 2006 Lynn Gladwell resigned as Secretary
27th Apr 2006 Declan Tierney appointed as Secretary
18th Dec 2006 Kevin Craven appointed as Director
15th Jan 2009 Richard Blumberger appointed as Director
8th Jun 2009 John Marlor resigned as Director
9th Feb 2011 Andrew Hobart appointed as Director
1st Aug 2011 Nicholas Wargent appointed as Secretary
9th Sep 2011 Declan Tierney resigned as Secretary
13th Jan 2012 Nicholas Wargent resigned as Secretary
13th Jan 2012 Melanie Allan appointed as Secretary
14th May 2012 Andrew Hobart resigned as Director
12th Dec 2013 Kevin Craven resigned as Director
12th Dec 2013 Wilfrid Petrie appointed as Director
12th Dec 2013 Melanie Allan resigned as Secretary
12th Dec 2013 Simone Tudor appointed as Secretary
5th Jan 2015 Simone Tudor resigned as Secretary
1st May 2015 Sarah Gregory appointed as Secretary
1st Jan 2016 Nicola Lovett appointed as Director
31st Jan 2016 Richard Blumberger resigned as Director
6th Apr 2017 Equans Holding Uk Limited appointed as Corporate PSC
1st Jan 2018 David Sheridan appointed as Director
30th Sep 2018 David Sheridan resigned as Director
1st Oct 2018 John Jago appointed as Director
1st May 2019 Wilfrid Petrie resigned as Director
24th Jun 2019 Samuel Hockman appointed as Director
1st Apr 2020 Andrew Pollins appointed as Director
1st Apr 2020 Colin Macpherson appointed as Director
30th Jun 2021 John Jago resigned as Director
27th Sep 2021 Jean-Philippe Loiseau appointed as Director
30th Sep 2021 Nicola Lovett resigned as Director
31st Jan 2022 Sarah Gregory appointed as Director
4th Feb 2022 Sarah Gregory resigned as Director
28th Feb 2022 Samuel Hockman resigned as Director
14th Mar 2022 Rosanna Longobardi appointed as Director
15th Jul 2022 Sarah Gregory resigned as Secretary
16th Jul 2022 Pieter Moens appointed as Secretary
1st Feb 2023 Rosanna Longobardi resigned as Director
1st Feb 2023 Andrew Pollins resigned as Director
2nd Feb 2023 Mark Gallacher appointed as Director
2nd Feb 2023 David Carr appointed as Director
23rd May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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