# Tyne Region North Limited

## Details

- **Company number:** [02854194](https://find-and-update.company-information.service.gov.uk/company/02854194)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1993
- **Registered office:** SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Roseworth Property Company Limited (until 2 Jan 1998)
- Hoodco 433 Limited (until 1 Feb 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Austin | director | 16 Sep 1993 | 7 Jan 1994 |
| FISH, Gregory Michael | secretary | 16 Sep 1993 | 7 Jan 1994 |
| FISH, Gregory Michael | director | 16 Sep 1993 | 7 Jan 1994 |
| WALTON, Fiona Alice | secretary | 7 Jan 1994 | 14 Sep 1995 |
| WALTON, Fiona Alice | director | 7 Jan 1994 | 16 Oct 1995 |
| WALTON, Geoffrey Simon | director | 7 Jan 1994 | 25 Mar 2011 |
| WALTON, Annabel Jayne | director | 12 Oct 2017 | 5 Oct 2022 |
| TANNER, Peter Michael | director | 25 Mar 2011 | 18 Sep 2023 |
| TANNER, Peter Michael | secretary | 14 Sep 1995 | 18 Sep 2023 |
| WALTON, Harriet | director | 18 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Simon Walton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Apr 2024 |
| Sandco 1195 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Apr 2024 |  |




## Owned by

Tyne Region North Limited → [Sandco 1195 Limited](/company/07719669)




## Directors' other companies

- [WALTON, Harriet](/person/5408310) - director at [Sandco 1195 Limited](/company/07719669)
- [WALTON, Harriet](/person/5408310) - director at [Tyne Region North Properties Limited](/company/07718106)



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