NORTHAMBER PLC

active Company number 01499584

Public Limited Company · Incorporated on 3rd Jun 1980

Get report

SIC code: 46510
Registered office: Chessington, KT9 1HS
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

NORTHAMBER PLC is a public limited company company based in Chessington. It was incorporated on 3rd Jun 1980 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of computers, computer peripheral equipment and software.

7 Directors View directors

9 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Chessington (KT) with the same SIC code:

46510 — Wholesale of computers, computer peripheral equipment and software

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kristen Grimwood	Director	1st Jul 2025		British	View profile
John Henry	Director	21st Feb 2012		British	View profile
Ian Kilpatrick	Director	11th Sep 2025		British	View profile
Matthew Light	Director	27th Mar 2025		British	View profile
Alexander Phillips	Director	6th Feb 2020		British	View profile
Riccardo Reggio	Director	1st Apr 2021	This company	British,Italian	View profile
Sivapragasam Yoganathan	Secretary	6th Dec 2000	This company	British	—
Alexander Michael Phillips	PSC	10th Feb 2021	—	British	View profile
David Michael Phillips (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
NUC DISTRIBUTION LIMITED	16840773	7th Nov 2025	active
AUDIO VISUAL MATERIAL LIMITED	12276859	23rd Oct 2019	active
TEMPURA CONNECT LTD	09338302	3rd Dec 2014	active
TEMPURA TECHNOLOGY LTD	09338122	3rd Dec 2014	active
TEMPURA COMMUNICATIONS LTD	03690731	31st Dec 1998	active

Showing the latest 5 of 8 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: 3rd Jun 1980
Company type: Public Limited Company
SIC code: 46510
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Jun 1980 Company incorporated
10th Oct 1991 John Keogh appointed as Director
18th Aug 1992 Barry Young appointed as Director
12th Feb 1993 Barry Young resigned as Director
31st Oct 1993 John Keogh resigned as Director
5th Jun 1995 Peter Cox resigned as Secretary
5th Jun 1995 Marilyn Cole appointed as Secretary
29th Jun 1995 Arthur Ewen resigned as Director
29th Jun 1995 Graham Cole appointed as Director
1st Jul 1997 Marilyn Cole appointed as Director
3rd Nov 1997 Keith Sykes resigned as Director
3rd Nov 1997 Paul Smith appointed as Director
15th Jan 1998 Anthony Caplin appointed as Director
8th Jan 1999 Paul Smith resigned as Director
8th Jan 1999 Colin Thompson resigned as Director
1st Feb 1999 Peter Fisher appointed as Director
31st Dec 1999 Marilyn Cole resigned as Director
27th Mar 2000 Marilyn Cole resigned as Secretary
27th Mar 2000 Hugh Sturges appointed as Secretary
4th Aug 2000 Hugh Sturges resigned as Secretary
4th Aug 2000 David Ives appointed as Secretary
10th Aug 2000 David Ives appointed as Director
28th Nov 2000 David Ives resigned as Director
6th Dec 2000 Sivapragasam Yoganathan appointed as Secretary
6th Dec 2000 David Ives resigned as Secretary
14th Aug 2001 Peter Fisher resigned as Director
11th Jul 2002 Michael Ayrton appointed as Director
1st Jul 2003 Graham Cole resigned as Director
27th Jan 2005 Michael Ayrton resigned as Director
10th May 2005 Reginald Heath appointed as Director
17th Dec 2010 Anthony Caplin resigned as Director
17th Dec 2010 Alexander Hamilton appointed as Director
21st Feb 2012 Henry Matthews resigned as Director
21st Feb 2012 John Henry appointed as Director
12th Jan 2016 Alexander Hamilton resigned as Director
22nd Feb 2016 Geoffrey Walters appointed as Director
6th Apr 2016 David Michael Phillips appointed as PSC
12th Dec 2017 Reginald Heath resigned as Director
27th Feb 2019 Colin Thompson appointed as Director
4th Dec 2019 David Phillips resigned as Director
6th Feb 2020 Alexander Phillips appointed as Director
10th Feb 2021 Alexander Michael Phillips appointed as PSC
10th Feb 2021 David Michael Phillips ceased to be a PSC
1st Apr 2021 Antony Lee appointed as Director
1st Apr 2021 Riccardo Reggio appointed as Director
1st Jul 2022 Peter Dosanjh appointed as Director
31st Dec 2022 Geoffrey Walters resigned as Director
2nd Jan 2024 Jeremy Keefe appointed as Director
30th Sep 2024 Jeremy Keefe resigned as Director
31st Dec 2024 Peter Dosanjh resigned as Director
27th Mar 2025 Matthew Light appointed as Director
1st Jul 2025 Kristen Grimwood appointed as Director
11th Sep 2025 Antony Lee resigned as Director
11th Sep 2025 Ian Kilpatrick appointed as Director
21st Sep 2025 Confirmation statement made up
30th Sep 2025 Colin Thompson resigned as Director
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans