Zigup PLC

Active00053171 Public limited company
Incorporated
2 July 1897 (129 years)
Previously known as
Redde Northgate PLC (until 21 May 2024)
Northgate PLC (until 21 February 2020)
Goode Durrant PLC (until 16 September 1999)
Earlier: Goode Durrant & Murray Group Public Limited Company
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nicola Rabson
Accounts type
Group
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
Also at Angel Assistance Limited, Northgate (Europe) Limited, Moco Claims and Services Limited · more companies
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Rabson, Nicola
Director · Appointed 9 November 2022
British
Born October 1974 (52)
Director · Appointed 6 May 2022
Also at Pioneer Theatres Limited, Telecom Plus PLC, The British-American Project · more companies
British,Canadian
Born May 1971 (55)
Director · Appointed 21 February 2020
Also at Birmingham Phoenix Limited, Wooden Spoon Society, Cga Sandown Limited · more companies
British
Born April 1959 (67)
Director · Appointed 21 February 2020
Also at Angel Assistance Limited, Northgate (Europe) Limited, Moco Claims and Services Limited · more companies
British
Born February 1967 (59)
Director · Appointed 24 September 2019
British
Born April 1958 (68)
Director · Appointed 12 August 2019
Also at Constellation Automotive Group Limited, Pinewood Technologies Group Limited, Constellation Automotive Financing Limited · more companies
British
Born April 1964 (62)
Director · Appointed 1 January 2019
British
Born April 1952 (74)
Officer history (35 former)
18 August 2025
Appointed Coulson, Rachel Maria as Director
28 March 2025
Resigned Vincent, Philip James as Director
16 July 2024
Appointed Barton, Matthew David as Secretary
16 July 2024
Resigned Parr, Emma as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
9 November 2022
Appointed Rabson, Nicola as Director
6 May 2022
Appointed Karia, Bindiya as Director
6 May 2022
Resigned Davies, John Lewis as Director
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
1 June 2020
Appointed Tilley, Nicholas Paul as Secretary
31 May 2020
Resigned Tasker-Wood, Katie Laura as Secretary
16 May 2020
Resigned Oakley, Stephen Edward as Director
20 March 2020
Resigned Cogollos Ubeda, Fernando Maria as Director
20 March 2020
Resigned Spencer, William as Director
20 March 2020
Resigned Miles, Claire as Director
21 February 2020
Appointed Oakley, Stephen Edward as Director
21 February 2020
Appointed Davies, John Lewis as Director
21 February 2020
Appointed Mccafferty, Mark as Director
21 February 2020
Appointed Ward, Martin as Director
29 November 2019
Resigned Bradshaw, Kevin Michael as Director
24 September 2019
Appointed Butcher, Alexander Mark as Director
24 September 2019
Resigned Caseberry, Gillian as Director
24 September 2019
Appointed Cogollos Ubeda, Fernando Maria as Director
12 August 2019
Appointed Palmer-Lavery, Avril as Director
28 March 2019
Resigned Page, Andrew as Director
1 January 2019
Appointed Pattullo, John Cook as Director
31 December 2018
Resigned Allner, Andrew James as Director
16 July 2018
Appointed Vincent, Philip James as Director
26 September 2017
Resigned Gallagher, Patrick James as Director
11 January 2017
Appointed Bradshaw, Kevin Michael as Director
11 January 2017
Resigned Contreras, Robert Leonard as Director
1 December 2016
Appointed Tasker-Wood, Katie Laura as Secretary
1 December 2016
Resigned Henderson, David as Secretary
1 June 2016
Appointed Spencer, William as Director
22 February 2016
Appointed Gallagher, Patrick James as Director
22 February 2016
Resigned Muir, Christopher James Russell as Director
27 November 2015
Appointed Miles, Claire as Director
17 September 2015
Resigned Astrand, Jan Gunnar as Director
17 September 2015
Resigned Mackenzie, Robert David as Director
2 December 2014
Appointed Page, Andrew as Director
18 September 2014
Resigned Brown, Thomas Henry Phelps as Director
10 December 2012
Appointed Caseberry, Gillian as Director
19 May 2011
Appointed Muir, Christopher James Russell as Director
4 June 2010
Resigned Tallentire, Paul John as Director
31 March 2010
Resigned Noble, Alan Thomas as Director
31 March 2010
Resigned Moorhouse, Philip James as Director
31 March 2010
Resigned Smith, Stephen John as Director
5 February 2010
Appointed Mackenzie, Robert David as Director
31 December 2009
Resigned Rogerson, Philip Graham as Director
31 October 2008
Appointed Tallentire, Paul John as Director
2 June 2008
Appointed Contreras, Robert Leonard as Director
31 December 2007
Resigned Murray, Gerard Thomas as Director
26 September 2007
Appointed Allner, Andrew James as Director
14 November 2006
28 September 2005
Resigned Williams, Ronald as Director
13 April 2005
Appointed Brown, Thomas Henry Phelps as Director
11 January 2005
Resigned Waring, Frank Michael as Director
10 November 2004
Appointed Ballinger, Martin Stanley Andrew as Director
5 November 2003
Appointed Rogerson, Philip Graham as Director
8 January 2003
Appointed Murray, Gerard Thomas as Director
12 September 2001
Resigned Baughan, Michael Christopher as Director
12 September 2001
Resigned Spence, Christopher John as Director
13 February 2001
Appointed Astrand, Jan Gunnar as Director
1 February 1998
Resigned Thompson, Dudley Stuart as Director
1 August 1997
Appointed Smith, Stephen John as Director
1 August 1997
Appointed Moorhouse, Philip James as Director
1 March 1996
Appointed Williams, Ronald as Director
29 February 1996
Resigned Kingsbury, Derek John as Director
29 November 1993
Resigned Taylor, Alan Robert as Director

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Zigup PLC This company
Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts30 April 2026
25 June 2026Director's details changed
22 October 2025Group of companies' accounts30 April 2025
9 October 2025Resolutions
7 October 2025Statement of capital
Show all recent filings

Some other companies at this address

Angel Assistance Limited
Cab Aid Limited
Car Monster Limited
Charged Electric Vehicles Limited
FMG Repair Services Limited
Goode Durrant Administration Limited

Other companies in this industry

Fleet
Spalding
London
Lytham

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