North East Maritime Trust

Active05562737 Private company limited by guarantee
Incorporated
13 September 2005 (21 years)
Industry
Museums activities (91020)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Glenn Mccallum
Alexander Thomas Renwick
Accounts type
Total exemption full
Region
North East
Address
Fishermens Workshop
2-3 Wapping Street
South Shields
NE33 1LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mccallum, Glenn
Director · Appointed 29 April 2025
British
Born August 1976 (50)
Lund, David Kevin
Secretary · Appointed 20 November 2023
Director · Appointed 15 April 2023
British
Born December 1957 (68)
Renwick, Alexander Thomas
Director · Appointed 14 July 2018
British
Born April 1952 (74)
Officer history (29 former)
20 April 2026
Resigned Griffiths, Susan Jane, Dr as Director
20 April 2026
Resigned Trotter, Alan Keith as Director
26 January 2026
Resigned Cunningham, Matthew Stephen as Director
29 April 2025
Appointed Mccallum, Glenn as Director
29 April 2025
Appointed Cunningham, Matthew Stephen as Director
29 April 2025
Appointed Trotter, Alan Keith as Director
1 June 2024
Resigned Barnard, Keith as Director
20 November 2023
Resigned Weightman, Peter as Director
20 November 2023
Appointed Lund, David Kevin as Secretary
6 November 2023
30 October 2023
Resigned Weightman, Peter as Secretary
28 October 2023
Resigned Branson, Richard as Director
15 April 2023
Appointed Lund, David Kevin as Director
25 March 2023
Resigned Linkleter, Guy William as Director
25 November 2022
Appointed Griffiths, Susan Jane, Dr as Director
25 November 2022
Resigned Parker, David Alan as Director
10 September 2022
Appointed Barnard, Keith as Director
10 September 2022
Resigned Griffiths, Susan Jane, Dr as Director
10 September 2022
Resigned Nicholson, David Edward Paul as Director
10 September 2022
Appointed Branson, Richard as Director
7 April 2020
Appointed Linkleter, Guy William as Director
7 April 2020
Appointed Griffiths, Susan Jane, Dr as Director
30 March 2020
Resigned Dudman, Jeremy as Director
6 November 2019
Resigned Wilson, Martin as Director
12 October 2019
Appointed Parker, David Alan as Director
22 February 2019
Resigned Dudman, Jeremy as Secretary
22 February 2019
Appointed Weightman, Peter as Secretary
8 August 2018
Resigned Batey, Mark Gerard as Director
14 July 2018
Appointed Nicholson, David Edward Paul as Director
14 July 2018
Appointed Renwick, Alexander Thomas as Director
14 July 2018
Resigned Smith, Philip Robert as Director
16 May 2018
Resigned Gray, Paul as Director
22 June 2017
Resigned Nicholson, David Edward Paul as Director
22 April 2017
Resigned Parker, David Alan as Director
22 April 2017
Appointed Batey, Mark Gerard as Director
22 April 2017
Appointed Finnegan, Thomas James Alexander as Director
22 April 2017
Appointed Wilson, Martin as Director
4 June 2016
Resigned Hamilton, Margaret Evelyne as Director
4 June 2016
Resigned Hamilton, Arthur as Director
1 December 2014
Appointed Dudman, Jeremy as Director
1 December 2014
Appointed Dudman, Jeremy as Secretary
30 November 2014
Resigned Renwick, Alexander Thomas as Secretary
20 October 2014
Resigned Renwick, Alexander Thomas as Director
15 October 2014
Appointed Smith, Philip Robert as Director
15 October 2014
Resigned West, Timothy Alistair as Director
3 July 2014
Appointed Hamilton, Margaret Evelyne as Director
3 July 2014
Appointed Gray, Paul as Director
3 July 2014
Appointed Nicholson, David Edward Paul as Director
30 January 2014
Resigned Ash, David William as Director
13 April 2011
Appointed Hamilton, Arthur as Director
13 April 2011
Resigned Smith, Frederick Edward as Director
13 April 2011
Appointed West, Timothy Alistair as Director
15 April 2009
Resigned Gray, Nigel as Director
14 January 2008
Appointed Parker, David Alan as Director
14 January 2008
Appointed Gray, Nigel as Director
31 January 2007
Resigned Hunter, Robert Strother as Director
13 September 2005
Appointed Hunter, Robert Strother as Director
13 September 2005
Appointed Smith, Frederick Edward as Director
13 September 2005
Appointed Ash, David William as Director
13 September 2005
Appointed Renwick, Alexander Thomas as Director
13 September 2005
Appointed Renwick, Alexander Thomas as Secretary
13 September 2005
Appointed Weightman, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
The company has declared that it has no person with significant control.
Former controllers (8)
1 August 2026
Ceased David Kevin Lund — Has significant influence or control (as a trust)
1 August 2026
Ceased Alexander Renwick — Has significant influence or control
3 April 2021
Ceased Peter Weightman — Has significant influence or control (as a trust)
30 March 2020
Ceased Jeremy Dudman — Has significant influence or control (as a trust)
14 July 2018
Ceased Philip Robert Smith — Has significant influence or control (as a trust)
16 May 2018
Ceased Paul Gray — Has significant influence or control (as a trust)
22 June 2017
Ceased David Edward Paul Nicholson — Has significant influence or control (as a trust)
22 April 2017
Ceased David Alan Parker — Has significant influence or control (as a trust)

Financials

Net Assets
£159,187
Debt Ratio
5%
Current Ratio
2.4x
Balance sheet detail
2023
Fixed Assets£147,827
Current Assets£19,226
Creditors (< 1 year)£7,866
Creditors (> 1 year)£0
Net Current Assets£11,360
Net Assets£159,187
Shareholder Funds£159,187

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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