OpenCompanies

Go North East Limited

Company number
02057284
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 1986
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Previous names

  • Grandforce Limited (until 28 Jun 1998)
  • Go Gateshead Limited (until 22 May 2007)

Officers

NameRoleAppointedResigned
LAIRD, Daniel John Director 1 Sep 2026
MUTCH, Lee James Director 2 Feb 2026
GILLIGAN, Benjamin Thomas Director 2 Feb 2026
ELSTOB, Steven Director 1 Jul 2024
DEVLIN, Joshua Ashley Director 30 Apr 2024
DEAN, Martin Richard Director 10 Jun 2022
FERGUSON, Carolyn Secretary 1 Jul 2006 30 Apr 2026
MAXFIELD, Ben Patrick Director 24 Jan 2023 2 Feb 2026
FEATHAM, Nigel Paul Director 30 Sep 2022 2 Feb 2026
PRIOR, Kevin John Director 6 Oct 2025 18 Dec 2025
CARLISLE, Simon Paul Director 4 Jun 2024 28 Feb 2025
MUTCH, Lee James Director 6 Mar 2023 4 Jun 2024
EDMUNDSON, Gary Director 6 Feb 2018 30 Apr 2024
DE GREEF, Erik Martin Director 3 Feb 2020 29 Feb 2024
BARNES, Colin Director 2 Jan 2019 3 Jan 2023
KING, Stephen Director 6 Feb 2018 2 Dec 2022
GILBERT, Martijn Lee Director 20 Aug 2018 26 Aug 2022
SCHREYER, Christian Director 5 Nov 2021 10 Jun 2022
BOYD, Gordon Alexander Director 28 Sep 2021 28 Mar 2022
BROWN, David Allen Director 1 Apr 2011 5 Nov 2021
BRIAN, Elodie Marie Francoise Director 5 Jun 2019 27 Sep 2021
EDWARDS, Alexander Paul Director 3 Apr 2017 30 Aug 2019
BUTCHER, Simon Patrick Director 14 Mar 2016 30 Nov 2018
CARR, Kevin Director 1 Oct 1996 30 Jun 2018
CURRY, David Director 1 Aug 2012 20 Apr 2018
MCPHERSON, George Colin Director 7 Sep 1998 30 Apr 2017
DOWN, Keith Director 7 Mar 2011 6 Dec 2015
HARRIS, Martin Philip Director 1 Oct 1996 31 Mar 2013
HUNTLEY, Peter George Director 24 Apr 2006 31 Dec 2011
LUDEMAN, Keith Lawrence Director 10 Jul 2006 2 Jul 2011
SWIFT, Nicholas Director 17 Jul 2007 7 Mar 2011
BUTCHER, Ian Philip Director 1 Apr 1996 1 Jul 2007
MATTHEWS, David Paul Director 2 Jul 1995 16 Oct 2006
MOYES, Christopher Director 1 Mar 1994 8 Jul 2006
BUTCHER, Ian Philip Secretary 1 Apr 1996 30 Jun 2006
BALLINGER, Martin Stanley Andrew Director 1 Mar 1994 31 Dec 2004
EATWELL, Alan William Director 17 May 1996 30 Jun 2001
DIAMOND, Julie Elizabeth Director 2 Jul 1995 10 Jun 1998
LANFRANCHI, Peter Frederick Director 2 Jul 1995 31 Mar 1996
SHEARS, Trevor Halliday Director 1 Mar 1994 31 Mar 1996
SHEARS, Trevor Halliday Secretary 1 Mar 1994 31 Mar 1996
LANFRANCHI, Peter Frederick Director - 3 Apr 1995
BEAMAN, David Director - 1 Mar 1994
YOUDELL, Ernest Alan Director - 1 Mar 1994
HAILE, Bernard Edmund Director - 1 Mar 1994
HAILE, Bernard Edmund Secretary - 1 Mar 1994
MITCHELL, Gerald Director - 31 Jan 1993
TOWNSEND, Arthur Walter Director - 31 Jul 1992

Control

NameNature of controlNotifiedCeased
Go-Ahead Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Go North East Limited → Go-Ahead Holding Limited → The Go-Ahead Group Limited → Go-Ahead Investment Bidco Limited → Go-Ahead Investment Parent Limited → Go-Ahead Investment Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data