GOVIA LIMITED

active Company number 03278419

Private Limited by Shares · Incorporated on 14th Nov 1996

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SIC code: 70100
Registered office: Newcastle Upon Tyne, NE1 6BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GOVIA LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 14th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

101 Companies at address View all 105 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Property intelligence

Latest sale price in NE1 6BL £5,295,000 as of 3rd Dec 2018 View postcode page

Average price (all time) £5,295,000

Average price (since 2016) £5,295,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alistair Gordon	Director	4th Dec 2009		British	View profile
Richard Swan	Secretary	22nd May 2023	This company	Not recorded	View profile
Aaron Van Den Berg	Director	13th Jan 2025		German	View profile
Hendrikus Verwer	Director	7th Jun 2022		Dutch	View profile
Go-Ahead Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Keolis (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 100

Company	Number	Incorporated	Status
GO-AHEAD NEWCO (3) LIMITED	17042831	19th Feb 2026	active
GO WEST YORKSHIRE LIMITED	16456913	19th May 2025	active
GO NORTH WEST ASSET CO LIMITED	15095947	25th Aug 2023	active
GO-AHEAD LONDON RAIL LIMITED	15093631	24th Aug 2023	active
EYMS MINERALS LIMITED	15092782	23rd Aug 2023	active

Showing the latest 5 of 100 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Nov 1996
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Nov 1996 Company incorporated
14th Nov 1996 Timothy Care appointed as Nominee director
14th Nov 1996 DICKINSON DEES appointed as Corporate nominee secretary
9th Jan 1997 Ian Butcher appointed as Director
9th Jan 1997 Ian Butcher appointed as Secretary
9th Jan 1997 Christopher Moyes appointed as Director
9th Jan 1997 Martin Ballinger appointed as Director
9th Jan 1997 Keith Moffatt appointed as Director
9th Jan 1997 Timothy Care resigned as Nominee director
9th Jan 1997 DICKINSON DEES resigned as Corporate nominee secretary
24th Feb 1997 Olivier Barbaroux appointed as Director
24th Feb 1997 Michel Cornil appointed as Director
11th Jan 1999 Varagne Franjois appointed as Director
11th Jan 1999 Olivier Barbaroux resigned as Director
30th Apr 2000 Keith Moffatt resigned as Director
23rd Oct 2000 Varagne Franjois resigned as Director
23rd Oct 2000 Michel Cornil resigned as Director
13th Nov 2000 Jean-Pierre Deghaye appointed as Director
13th Nov 2000 Yves Magnan appointed as Director
1st Dec 2000 Keith Ludeman appointed as Director
31st Dec 2004 Martin Ballinger resigned as Director
25th Feb 2005 Thomas Smith appointed as Director
26th Oct 2005 Patrick Jeantet appointed as Director
26th Oct 2005 Yves Magnan resigned as Director
30th Jun 2006 Ian Butcher resigned as Secretary
1st Jul 2006 Carolyn Ferguson appointed as Secretary
8th Jul 2006 Christopher Moyes resigned as Director
6th Oct 2006 Michel Masson appointed as Director
1st Jul 2007 Ian Butcher resigned as Director
17th Jul 2007 Nicholas Swift appointed as Director
5th Oct 2007 Jean-Pierre Deghaye resigned as Director
5th Oct 2007 Stephane Richon appointed as Director
11th Sep 2009 Michel Masson resigned as Director
4th Dec 2009 Alistair Gordon appointed as Director
4th Dec 2009 Nicolas Vandevyver appointed as Director
6th May 2010 Stephane Richon resigned as Director
20th Jul 2010 Malcolm Rimmer appointed as Director
31st Dec 2010 Thomas Smith resigned as Director
1st Feb 2011 Patrick Jeantet resigned as Director
1st Feb 2011 Bernard Tabary appointed as Director
7th Mar 2011 Keith Down appointed as Director
7th Mar 2011 Nicholas Swift resigned as Director
1st Apr 2011 David Brown appointed as Director
2nd Jul 2011 Keith Ludeman resigned as Director
3rd Feb 2012 Jonathan Willcock appointed as Director
3rd Feb 2012 Alexander Hynes appointed as Director
19th Jul 2013 Alexander Hynes resigned as Director
20th Jul 2013 Charles Hodgson appointed as Director
26th Jul 2013 Jonathan Willcock resigned as Director
11th Jun 2015 Nicolas Vandevyver resigned as Director
11th Jun 2015 Malcolm Rimmer resigned as Director
6th Dec 2015 Keith Down resigned as Director
14th Mar 2016 Simon Butcher appointed as Director
6th Apr 2016 Go-Ahead Holding Limited appointed as Corporate PSC
6th Apr 2016 Keolis (Uk) Limited appointed as Corporate PSC
30th Nov 2018 Simon Butcher resigned as Director
5th Jun 2019 Elodie Brian appointed as Director
20th Nov 2020 Charles Hodgson resigned as Director
20th Nov 2020 Martin Dean appointed as Director
27th Sep 2021 Elodie Brian resigned as Director
28th Sep 2021 Gordon Boyd appointed as Director
5th Nov 2021 David Brown resigned as Director
5th Nov 2021 Christian Schreyer appointed as Director
28th Mar 2022 Gordon Boyd resigned as Director
9th May 2022 Sarah Mussenden appointed as Director
7th Jun 2022 Hendrikus Verwer appointed as Director
7th Jun 2022 Louis Rambaud appointed as Director
7th Jun 2022 Martin Dean resigned as Director
31st Dec 2022 Sarah Mussenden resigned as Director
19th Mar 2023 Bernard Tabary resigned as Director
22nd May 2023 Carolyn Ferguson resigned as Secretary
22nd May 2023 Richard Swan appointed as Secretary
6th Oct 2023 Laurence Broseta appointed as Director
31st Oct 2023 Christian Schreyer resigned as Director
1st Nov 2023 Ian Grose appointed as Director
1st Mar 2024 Louis Rambaud resigned as Director
1st Mar 2024 Miguel Angel Parras appointed as Director
6th Sep 2024 Ian Grose resigned as Director
13th Jan 2025 Aaron Van Den Berg appointed as Director
16th Jul 2025 Miguel Angel Parras resigned as Director
1st Feb 2026 Confirmation statement made up
1st Jul 2026 Laurence Broseta resigned as Director
30th Sep 2026 Next accounts due

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