NORTHUMBRIAN SERVICES LIMITED

active Company number 03114615

Private Limited by Shares · Incorporated on 17th Oct 1995

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SIC code: 70100
Registered office: Durham, DH1 5FJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NORTHUMBRIAN SERVICES LIMITED is a private limited by shares company based in Durham. It was incorporated on 17th Oct 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

20 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Durham (DH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kong Chow	Director	5th Jul 2022		British	View profile
Edmond Ho	Director	28th Apr 2022		British	View profile
Andrew Hunter	Director	17th Oct 2016		British	View profile
Hing Kam	Director	17th Oct 2016	This company	Chinese	View profile
Duncan Macrae	Director	17th Oct 2016		British	View profile
Simon Man	Director	28th Apr 2022	This company	Australian	View profile
Heidi Mottram	Director	23rd Apr 2010		British	View profile
Chiu Ng	Director	20th May 2024	This company	Chinese	View profile
Cki Uk Co 5 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
WATER EFFICIENCY SERVICES LIMITED	16928107	23rd Dec 2025	active
NWG COMMERCIAL SOLUTIONS LIMITED	10028815	26th Feb 2016	active
LEWISBURN LIMITED	07960777	22nd Feb 2012	active
CKI UK CO 6 LIMITED	07509449	28th Jan 2011	active
CKI UK CO 5 LIMITED	07509455	28th Jan 2011	active

Showing the latest 5 of 19 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: 17th Oct 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Oct 1995 Company incorporated
17th Oct 1995 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Oct 1995 Peter Charlton appointed as Nominee director
29th Feb 1996 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Feb 1996 John Cuthbert appointed as Director
29th Feb 1996 Patrick Babin appointed as Director
29th Feb 1996 Peter Charlton resigned as Nominee director
29th Feb 1996 David Watson appointed as Secretary
1st Apr 1996 Robert Elliott appointed as Director
1st Apr 1996 David Gray appointed as Director
1st Apr 1996 John Bradbeer appointed as Director
1st Apr 1996 Anthony Harding appointed as Director
28th Jun 1996 Donald Correll appointed as Director
27th Sep 1996 Robert Elliott resigned as Director
27th Sep 1996 Kam Chan appointed as Director
27th Sep 1996 Peter Cheng appointed as Director
31st Mar 1997 David Gray resigned as Director
1st Apr 1997 Jean Didion appointed as Director
31st Mar 2000 John Bradbeer resigned as Director
31st Mar 2000 John Cuthbert resigned as Director
31st Mar 2000 Jean Didion resigned as Director
31st Mar 2000 Anthony Harding resigned as Director
1st Apr 2000 Alain Chaigneau appointed as Director
1st Apr 2000 Christopher Green appointed as Secretary
30th Jun 2000 David Watson resigned as Secretary
17th Jan 2001 Donald Correll resigned as Director
20th Apr 2001 Anthony Harding appointed as Director
26th Apr 2001 Jean Chambolle appointed as Director
1st Nov 2001 John Cuthbert appointed as Director
7th Jan 2002 Kam Chan resigned as Director
7th Jan 2002 Peter Cheng resigned as Director
24th Apr 2002 Richard Allan appointed as Director
25th Jul 2002 Patrick Babin resigned as Director
25th Jul 2002 Bernard Guirkinger appointed as Director
3rd Mar 2003 Anthony Harding resigned as Director
23rd May 2003 Alain Chaigneau resigned as Director
23rd May 2003 Jean Chambolle resigned as Director
23rd May 2003 Bernard Guirkinger resigned as Director
17th Jun 2003 Christopher Green appointed as Director
17th Jun 2003 Christopher Green resigned as Secretary
17th Jun 2003 Martin Parker appointed as Secretary
28th Jul 2005 Richard Allan resigned as Director
31st Mar 2010 John Cuthbert resigned as Director
23rd Apr 2010 Heidi Mottram appointed as Director
31st Dec 2012 Christopher Green resigned as Director
1st Jan 2013 Christopher Johns appointed as Director
8th Mar 2013 Loi Chan appointed as Director
8th Mar 2013 Margaret Fay appointed as Director
8th Mar 2013 Frank Frame appointed as Director
16th Mar 2016 Loi Chan resigned as Director
16th Mar 2016 Margaret Fay resigned as Director
16th Mar 2016 Frank Frame resigned as Director
6th Apr 2016 Cki Uk Co 5 Limited appointed as Corporate PSC
17th Oct 2016 Christopher Johns resigned as Director
17th Oct 2016 Christopher Johns appointed as Director
17th Oct 2016 Andrew Hunter appointed as Director
17th Oct 2016 Hing Kam appointed as Director
17th Oct 2016 Duncan Macrae appointed as Director
30th May 2020 Christopher Johns resigned as Director
21st Oct 2020 Michael Porter appointed as Director
8th Oct 2021 Richard Somerville appointed as Secretary
8th Oct 2021 Martin Parker resigned as Secretary
28th Apr 2022 Simon Man appointed as Director
28th Apr 2022 Edmond Ho appointed as Director
5th Jul 2022 Kong Chow appointed as Director
22nd Dec 2022 Julian Barratt-Due appointed as Director
25th Aug 2023 Michael Porter resigned as Director
12th Sep 2023 Matthew Williams appointed as Director
20th May 2024 Chiu Ng appointed as Director
8th Sep 2025 Confirmation statement made up
13th Nov 2025 Julian Barratt-Due resigned as Director
13th Nov 2025 Aleida Van Zutphen appointed as Director
31st Dec 2026 Next accounts due

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