Eyms Minerals Limited

Active15092782 Private limited company
Incorporated
23 August 2023 (3 years)
Previously known as
Go-Ahead Newco (1) Limited (until 15 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born November 1979
Director · Appointed 23 August 2023
British
Born October 1963 (63)
Officer history (4 former)
17 July 2026
Resigned Ashton, Matthew Thomas as Director
13 July 2026
Appointed Kitchin, Matthew Peter as Director
30 April 2026
Resigned Ferguson, Carolyn as Secretary
2 February 2026
Appointed Ashton, Matthew Thomas as Director
2 February 2026
Resigned Gilligan, Benjamin Thomas as Director
9 July 2024
Resigned Grose, Ian Russell as Director
9 May 2024
Appointed Gilligan, Benjamin Thomas as Director
23 August 2023
Appointed Dean, Martin Richard as Director
23 August 2023
Appointed Grose, Ian Russell as Director
23 August 2023
Appointed Ferguson, Carolyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00216628

Holdings 4

Companies where Eyms Minerals Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 May 2024
Ceased Go-Ahead Holding Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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