Filing status
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
East House (Dissington)
- Incorporated
- 5 August 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Edward Mark WalbyJames Joseph WalbyMatthew David Walby
- Owned by
- Mark Walby
- Region
- North East
- Address
- East House DaltonPontelandNewcastle Upon TyneNE18 0AE
Officers 6 active
Officer details are public data from the Companies House register.
Walby, Edward Mark
Director · Appointed 22 March 2024
British
Born May 1992 (34)
Walby, James Joseph
Director · Appointed 22 March 2024
British
Born October 1988 (38)
Walby, Matthew David
Director · Appointed 22 March 2024
British
Born October 1989 (37)
Walby, Eleanor
Director · Appointed 5 August 2011
British
Born May 1934 (92)
Director · Appointed 5 August 2011
British
Born September 1934 (92)
Director · Appointed 5 August 2011
British
Born November 1961
Officer history (3 former)
22 March 2024
Appointed Walby, Edward Mark as Director
22 March 2024
Appointed Walby, James Joseph as Director
22 March 2024
Appointed Walby, Matthew David as Director
22 March 2024
Resigned Walby, John as Director
31 March 2014
Resigned Walby, Lesley as Director
5 August 2011
Appointed Walby, Eleanor as Director
5 August 2011
5 August 2011
5 August 2011
5 August 2011
5 August 2011
Appointed Walby, Lesley as Director
5 August 2011
Appointed Walby, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1961
Former controllers (4)
22 March 2024
Ceased John Walby — Owns 25–50% of shares
1 August 2016
Ceased Eleanor Walby — Has significant influence or control
1 August 2016
1 August 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Replacement filing for the appointment of a director | |||
| 20 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 18 May 2026 | Previous accounting period extended | |||
| 7 July 2025 | Confirmation statement with updates | 2 July 2025 | ||
| 15 July 2024 | Confirmation statement with updates | 7 July 2024 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →