North East Ports Limited

Active02585860 Private limited company

Incorporated: 26 February 1991 (35 years)
Industry: Dormant Company (99999)
Directors: Matthew Henry Beeton
Mark Anthony Stoner
Controlled by: Port of Tyne Authority
Accounts type: Dormant
Region: North East
Address: C/o Port Of Tyne Authority
Maritime House
Tyne Dock South Shields
NE34 9PT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beeton, Matthew Henry

Director · Appointed 7 January 2019

Also at Tyne Logistics Company Limited · more companies

British

Born October 1971 (55)

Stoner, Mark Anthony

Director · Appointed 12 October 2018

Also at Tyne Logistics Company Limited, Herbert Dove Trustees Limited · more companies

British

Born June 1969 (57)

Muckle Secretary Limited

Corporate Secretary · Appointed 9 October 2009

Also at S.A.I. Automotive Telford Limited, Muckle Trustee Limited, Meiyume (UK) Limited · more companies

Officer history (8 former)

17 September 2021

Resigned Brockhouse, Melvin Gordon as Director

4 February 2020

Appointed Brockhouse, Melvin Gordon as Director

15 April 2019

Resigned Harrison, Steven Robert as Director

7 January 2019

Appointed Beeton, Matthew Henry as Director

12 October 2018

Resigned Moffat, Andrew Noel as Director

12 October 2018

Appointed Stoner, Mark Anthony as Director

12 October 2018

Appointed Harrison, Steven Robert as Director

9 October 2009

Resigned Denton-Hawkes, Melissa Mary as Secretary

9 October 2009

Appointed Muckle Secretary Limited as Corporate Secretary

1 November 2008

Appointed Moffat, Andrew Noel as Director

3 August 2008

Resigned Wilson, Keith as Director

1 November 2003

Appointed Wilson, Keith as Director

14 July 2003

Resigned Keates, David Edward John as Director

1 January 2003

Appointed Keates, David Edward John as Director

31 December 2002

Resigned Clifford, David as Director

26 February 1996

Resigned Fairley, Alan Reed as Director

26 February 1996

Appointed Clifford, David as Director

26 February 1991

Appointed Fairley, Alan Reed as Director

26 February 1991

Appointed Denton-Hawkes, Melissa Mary as Secretary

Ownership 1 active

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

Port of Tyne Authority

Legal person · Notified 6 April 2016

Has significant influence or control

Statutory Corporation

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Accounts for a dormant company	31 December 2025
17 March 2026	Confirmation statement with no updates	28 February 2026
13 March 2026	Director's details changed
24 October 2025	Accounts for a dormant company	31 December 2024
3 March 2025	Confirmation statement with no updates	28 February 2025