SG Transport (North East) Limited

Active15957639 Private limited company
Incorporated
16 September 2024 (2 years)
Industry
Freight transport by road (49410)
Region
North East
Address
Influence Park
Rutherford Road
Washington
NE37 3HX

Filing status

Accounts due
16 June 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
Also at Lifeart Coffins North Limited (proposed for strike-off), Simpson Group Limited (proposed for strike-off) · more companies
British
Born July 1969 (57)
Director · Appointed 16 September 2024
Also at Lifeart Coffins North Limited (proposed for strike-off), Simpson Group Limited (proposed for strike-off) · more companies
British
Born January 1981 (45)
Director · Appointed 16 September 2024
Also at Lifeart Coffins North Limited (proposed for strike-off), Simpson Group Limited (proposed for strike-off) · more companies
British
Born December 1963 (62)
Officer history (2 former)
13 August 2026
Resigned Forbister, Martin as Director
1 January 2025
Appointed Forbister, Martin as Director
30 November 2024
Resigned Malton, Jon as Director
16 September 2024
Appointed Tishler, Sarah as Director
16 September 2024
Appointed Dowson, David Lee as Director
16 September 2024
Appointed Jerrard, Mark as Director
16 September 2024
Appointed Malton, Jon as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 01061464

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Simpson Group Limited Proposed for strike-off
Project Rhine Realisations 2026 Limited In administrationOwns 75–100% of shares
Lifeart Coffins North Limited Proposed for strike-offOwns 75–100% of shares
SG Transport (North East) Limited This company Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

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