Impress North East Limited

Active03308248 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Machining (25620)
Accounts type
Group
Region
North East
Address
C/o Impress North East Limited
Whiteley Road
Blaydon-On-Tyne
NE21 5NJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born April 1969 (57)
Director · Appointed 25 September 2025
British
Born April 1983 (43)
Director · Appointed 31 March 2025
British
Born December 1968 (57)
Director · Appointed 1 September 2009
British
Born July 1978 (48)
Officer history (14 former)
25 September 2025
Appointed Robson, Sarah as Director
25 September 2025
Appointed Beacham, Stephen as Director
25 September 2025
Resigned Peel, George as Director
25 September 2025
Resigned Young, Steven as Director
31 March 2025
Appointed Plant, Matthew Nigel as Director
31 March 2025
Resigned Patrick, Stephen as Director
31 March 2025
Resigned Rogers, Craig as Director
31 March 2025
Resigned Cohan, Paul as Director
17 November 2023
Resigned Forster, Jason as Director
31 August 2023
Resigned Haley, David as Director
31 August 2023
Resigned Haley, David as Secretary
28 February 2022
Resigned Dickinson, Kevin as Director
20 June 2018
Appointed Rogers, Craig as Director
20 June 2018
Appointed Patrick, Stephen as Director
20 June 2018
Appointed Forster, Jason as Director
5 June 2018
Appointed Cohan, Paul as Director
1 April 2014
Appointed Dickinson, Kevin as Director
1 September 2009
Appointed Young, Jason as Director
26 April 2002
Appointed Haley, David as Director
26 April 2002
Resigned Moody, William Robert as Secretary
26 April 2002
Appointed Haley, David as Secretary
26 April 2002
Resigned Moody, William Robert as Director
26 April 2002
Resigned Miller, Stanley Leslie as Director
13 August 1997
Appointed Young, Steven as Director
13 August 1997
Appointed Peel, George as Director
15 July 1997
Appointed Moody, William Robert as Director
27 January 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
27 January 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
27 January 1997
Appointed Moody, William Robert as Secretary
27 January 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director
27 January 1997
Appointed Miller, Stanley Leslie as Director
27 January 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 15058707

Holdings 3

Companies where Impress North East Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 August 2023
Ceased Impress North East Holdings Limited — Owns 25–50% of shares
4 January 2023
Ceased David Haley — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registered office address changed
4 August 2026Registered office address changed
5 February 2026Confirmation statement with no updates26 January 2026
23 January 2026Group of companies' accounts31 July 2025
25 September 2025Appointment of a director
Show all recent filings

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