Cussins (North East) Limited

Active04104775 Private limited company
Incorporated
9 November 2000 (26 years)
Previously known as
Cussins Limited (until 2 June 2014)
Pic Homes Limited (until 29 August 2003)
Sandco 694 Limited (until 22 March 2001)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
North East
Address
12 Bondgate Within
Alnwick
NE66 1TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
52
Outstanding
15
Part satisfied
0
Satisfied
37

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2016
British
Born September 1976 (50)
Lowry, Richard Anthony Johnson
Secretary · Appointed 11 May 2015
Director · Appointed 11 May 2015
British
Born May 1972 (54)
Cussins, Jabin Philip
Director · Appointed 20 March 2001
British
Born July 1980 (46)
Director · Appointed 20 March 2001
British
Born March 1949 (77)
Officer history (15 former)
4 April 2025
Resigned Barnes, Colin Leslie as Director
4 April 2025
4 April 2025
Resigned Ingle, Clare as Director
4 April 2025
Resigned Straughan, David as Director
1 October 2021
Appointed Ingle, Clare as Director
30 September 2021
Resigned Ilderton, Lesley Ann as Director
8 April 2021
Appointed Straughan, David as Director
6 April 2021
Resigned Cunningham, Andrew Rolland as Director
31 July 2018
Resigned Brearley, John Richard as Director
31 July 2018
Appointed Ilderton, Lesley Ann as Director
13 October 2016
Appointed Wilson, Roderick Charles St John as Director
13 October 2016
Appointed Barnes, Colin Leslie as Director
13 October 2016
Appointed Brearley, John Richard as Director
13 October 2016
Appointed Cunningham, Andrew Rolland as Director
5 October 2016
Appointed Brocklehurst, David Mark Derek as Director
25 March 2016
Resigned Thompson, Kirk Lawton as Director
13 October 2015
Resigned Baird, Ronald William as Director
11 May 2015
Appointed Lowry, Richard Anthony Johnson as Secretary
11 May 2015
Appointed Lowry, Richard Anthony Johnson as Director
11 May 2015
Appointed Thompson, Kirk Lawton as Director
11 May 2015
Resigned Cussins, Susan Deirdre Milner as Secretary
1 July 2014
Appointed Baird, Ronald William as Director
27 February 2014
Resigned Anderson, James Robson as Director
27 February 2014
Resigned Anderson, John Watson as Director
16 September 2002
Appointed Cussins, Susan Deirdre Milner as Secretary
16 September 2002
Resigned Cussins, Peter Ian as Secretary
20 April 2001
Appointed Anderson, James Robson as Director
20 April 2001
Appointed Anderson, John Watson as Director
20 March 2001
Appointed Cussins, Jabin Philip as Director
20 March 2001
Appointed Cussins, Peter Ian as Director
20 March 2001
Appointed Cussins, Peter Ian as Secretary
20 March 2001
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
20 March 2001
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
9 November 2000
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
9 November 2000
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee 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
Uk Limited Company
Reg. no. 09030163

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cussins Limited Holds 75–100% of voting rights
Cussins (North East) Limited This company Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026
14 May 2026Registration of a charge
14 March 2026Full accounts30 September 2025
5 November 2025Confirmation statement with no updates4 November 2025
5 June 2025Satisfaction of a charge in full
Show all 215 filings

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