Northern Transport Finance Limited

Active02311977 Private limited company
Incorporated
2 November 1988 (38 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
Region
North East
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born April 1981 (45)
Director · Appointed 1 June 2024
British
Born August 1982 (44)
Director · Appointed 11 November 2022
British
Born August 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 20 January 2017
Officer history (18 former)
1 November 2024
Resigned France, Thomas Hugh as Director
1 November 2024
Appointed Riley, Jennifer Catherine as Director
1 June 2024
Resigned Jones, Philip Antony, Dr as Director
1 June 2024
Appointed Coe, Joanne Pamela as Director
11 November 2022
Appointed Jones, Alexander Patrick as Director
11 November 2022
Resigned Lockwood, Stephen John as Director
15 February 2021
Resigned Fielden, Thomas Edward as Director
31 January 2017
Appointed France, Thomas Hugh as Director
20 January 2017
Appointed Riley, Jennifer Catherine as Secretary
20 January 2017
Resigned Elliott, John as Secretary
1 April 2014
Appointed Lockwood, Stephen John as Director
31 March 2014
Resigned Ainsley, Paul as Director
16 October 2009
Resigned Abel, Gregory Edward as Director
16 October 2009
Appointed Fielden, Thomas Edward as Director
16 October 2009
Appointed Jones, Philip Antony, Dr as Director
16 October 2009
Resigned Linge, Kenneth as Director
16 October 2009
Resigned Connor, Phillip Eric as Director
25 September 2003
Resigned Wood, Paul Spencer as Director
6 April 2001
Resigned Giles, Gail Valerie as Secretary
6 April 2001
Appointed Elliott, John as Secretary
14 September 1999
Appointed Ainsley, Paul as Director
14 September 1999
Resigned Taylor, Richard Charles as Director
15 June 1999
Appointed Connor, Phillip Eric as Director
31 July 1997
Resigned Dixon, Ronald as Director
31 March 1997
Appointed Linge, Kenneth as Director
31 March 1997
Resigned Edwards, John Frederick as Director
28 January 1997
Resigned Hadfield, Antony as Director
28 January 1997
Appointed Abel, Gregory Edward as Director
29 July 1996
Appointed Dixon, Ronald as Director
28 June 1996
Resigned Hook, George William Hunter as Director
11 August 1995
Appointed Edwards, John Frederick as Director
11 August 1995
Resigned Groves, Alan as Director
23 November 1994
Appointed Hadfield, Antony as Director
23 November 1994
Appointed Wood, Paul Spencer as Director
9 March 1994
Appointed Hook, George William Hunter as Director
9 March 1994
Appointed Taylor, Richard Charles as Director
9 March 1994
Resigned Dixon, Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2366942

Filings 168

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates29 June 2026
29 January 2026Resolutions
27 January 2026Full accounts31 December 2024
30 June 2025Confirmation statement with no updates29 June 2025
Show all 168 filings

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