Northumbrian Holdings Limited

Active02366698 Private limited company
Incorporated
1 April 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
Also at Nottinghamshire Football Association Limited, Northumbrian Services Limited, Anglian Water Business (National) Limited · more companies
British
Born June 1980 (46)
Director · Appointed 23 April 2010
Also at Northumbrian Water Limited, Northumbrian Water Group Limited, Cki UK Co 5 Limited · more companies
British
Born March 1965 (61)
Officer history (29 former)
8 October 2021
Resigned Parker, Martin as Director
8 October 2021
Resigned Parker, Martin as Secretary
7 October 2021
Appointed Somerville, Richard William Peter as Director
30 May 2020
Resigned Johns, Christopher Ian as Director
24 March 2016
Appointed Parker, Martin as Director
1 January 2013
Appointed Johns, Christopher Ian as Director
31 December 2012
Resigned Green, Christopher Michael as Director
23 April 2010
Appointed Mottram, Heidi as Director
31 March 2010
Resigned Cuthbert, John Arthur as Director
27 July 2006
11 July 2005
Appointed Parker, Martin as Secretary
11 July 2005
Resigned Green, Christopher Michael as Secretary
11 July 2005
Appointed Green, Christopher Michael as Director
1 November 2001
Resigned Harding, Anthony John as Director
1 November 2001
Appointed Cuthbert, John Arthur as Director
1 July 2001
Appointed Harding, Anthony John as Director
2 May 2001
Resigned Negre, Martin Andre Bernard as Director
30 June 2000
Resigned Watson, David John as Secretary
1 April 2000
Appointed Negre, Martin Andre Bernard as Director
1 April 2000
Appointed Green, Christopher Michael as Secretary
31 March 2000
Resigned Babin, Patrick as Director
3 September 1997
Resigned Taylor, John Michael as Director
28 June 1996
Resigned Ward Obe, John Streeton as Director
28 June 1996
Resigned Harding, Anthony John as Director
28 June 1996
Resigned Speed, Hugh David Mcconnachie as Director
28 June 1996
28 June 1996
28 June 1996
Resigned Minto, Anne Elizabeth as Director
28 June 1996
Resigned Hargreaves, Jonathon Watson as Director
1 April 1996
Appointed Harding, Anthony John as Director
31 March 1996
31 March 1996
Resigned Brongniart, Phillipe as Director
31 March 1996
Resigned Petry, Jacques Francis as Director
31 March 1996
Resigned Cranston, David Gordon as Director
1 January 1996
Appointed Petry, Jacques Francis as Director
1 January 1996
Appointed Brongniart, Phillipe as Director
1 January 1996
1 January 1996
Appointed Speed, Hugh David Mcconnachie as Director
1 January 1996
Appointed Babin, Patrick as Director
1 January 1995
Appointed Minto, Anne Elizabeth as Director
21 July 1994
22 July 1993
Resigned Ridley, William Frank as Director
22 July 1993
Resigned Iley, Ralph, Doctor as Director
9 June 1993
Resigned Guerin, John Michael as Director
1 April 1993
Appointed Hargreaves, Jonathon Watson as Director
1 April 1993
Resigned Smith, Robert Hilton as Director
1 January 1993
Appointed Watson, David John as Secretary
1 January 1993
Resigned Raistrick, Charles Stuart as Secretary

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
Limited Company
Reg. no. 10028815

Holdings 4

Companies where Northumbrian Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Register inspection address has been changed
19 December 2025Accounts for a dormant company31 March 2025
15 September 2025Confirmation statement with no updates8 September 2025
18 December 2024Accounts for a dormant company31 March 2024
24 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

Some other companies at this address

Analytical & Environmental Services Limited
Essex and Suffolk Water Limited
Northumbrian Overseas Investments Limited
Northumbrian Services Limited
Northumbrian Water Mexico Limited
Northumbrian Water Pension Trustees Limited

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