Geofirma Soils Engineering Limited

Active03253067 Private limited company
Incorporated
20 September 1996 (30 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
C A Blackwell (Contracts) Ltd
Accounts type
Dormant
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
Also at Hargreaves Maltby Limited, Hargreaves Services PLC, Hargreaves Corporate Director Limited · more companies
British
Born September 1968 (58)
Corporate Director · Appointed 23 November 2018
Also at Hargreaves Maltby Limited, Blackwell Earthmoving Limited, Dalquhandy Windfarm SPV Limited · more companies
Officer history (22 former)
31 May 2026
Resigned Banham, Gordon Frank Colenso as Director
31 May 2026
Appointed Hicks, Simon Angus as Director
28 January 2020
Resigned Smith, Philip James as Director
31 December 2019
Appointed Banham, Gordon Frank Colenso as Director
31 December 2019
Resigned Anson, Steven Leslie as Director
30 September 2019
Resigned Dunn, Stephen John as Director
18 March 2019
Resigned Salmon, David Giles as Director
23 November 2018
Appointed Hargreaves Corporate Director Limited as Corporate Director
10 January 2018
Resigned Brotherston, Robert as Director
10 February 2017
Appointed Smith, Philip James as Director
10 February 2017
Resigned Fraser, Niall Keith as Director
10 February 2017
Resigned Gorse, Mandy as Director
10 February 2017
Resigned Hindmarsh, Graeme as Director
10 February 2017
Appointed Anson, Steven Leslie as Director
28 October 2016
Resigned Saville, Ian David as Secretary
17 February 2016
Appointed Hindmarsh, Graeme as Director
17 February 2016
Resigned Dougan, Kevin James Stewart as Director
17 February 2016
Appointed Gorse, Mandy as Director
17 February 2016
Appointed Fraser, Niall Keith as Director
9 January 2016
Appointed Brotherston, Robert as Director
9 January 2016
Resigned Pugh, Guy Warwick as Director
9 January 2016
Resigned Saville, Ian David as Director
9 January 2016
Appointed Dougan, Kevin James Stewart as Director
8 January 2016
Appointed Pugh, Guy Warwick as Director
8 January 2016
Appointed Saville, Ian David as Director
7 June 2013
Appointed Salmon, David Giles as Director
7 June 2013
Resigned Clarke, Stephen Robert as Director
7 June 2013
Appointed Dunn, Stephen John as Director
1 March 2013
Resigned Kettyle, William George, Mr. as Director
30 June 2012
Resigned Gooday, Keith David as Secretary
2 April 2012
Appointed Saville, Ian David as Secretary
31 March 2012
Resigned Cornell, Martin as Director
31 March 2012
Resigned Smith, Jonathan Henry as Director
8 March 2010
Appointed Clarke, Stephen Robert as Director
8 March 2010
Resigned Tuer, John as Director
23 February 2004
Resigned Marston, Stuart Brooke as Director
23 February 2004
Appointed Kettyle, William George, Mr. as Director
20 January 1997
Appointed Smith, Jonathan Henry as Director
20 January 1997
Appointed Cornell, Martin as Director
20 January 1997
Appointed Tuer, John as Director
20 January 1997
Appointed Gooday, Keith David as Secretary
20 January 1997
Appointed Marston, Stuart Brooke as Director
20 January 1997
Resigned Birkett Long Secretaries Limited as Corporate Secretary
20 January 1997
Resigned Birkett Long Secretaries Limited as Corporate Director
20 September 1996
Appointed Birkett Long Secretaries Limited as Corporate Secretary
20 September 1996
Appointed Birkett Long Secretaries Limited as Corporate Director

Ownership 1 active

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

C A Blackwell (Contracts) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
16 January 2026Accounts for a dormant company31 May 2025
15 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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Broken Cross Energy SPV Limited
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C. A. Blackwell (Contracts) Limited
C.A. Blackwell (Plant) Limited
C.A. Blackwell Group Limited

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