# NCP North East Limited

## Details

- **Company number:** [03577187](https://find-and-update.company-information.service.gov.uk/company/03577187)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 1998
- **Registered office:** 8TH FLOOR  CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Park24 International Limited](/group/4659) (69 companies)


## Previous names

- Trushelfco (No.2390) Limited (until 17 Jun 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | corporate-nominee-secretary | 8 Jun 1998 | 15 Jun 1998 |
| LOGAN, Stephen David | director | 8 Jun 1998 | 15 Jun 1998 |
| TWENTYMAN, Jeffrey Cooper | director | 8 Jun 1998 | 15 Jun 1998 |
| MACKENZIE, Robert David | director | 15 Jun 1998 | 25 Jan 1999 |
| JAMES, Clair | secretary | 15 Jun 1998 | 23 Aug 1999 |
| JAMES, Clair | director | 15 Jun 1998 | 23 Aug 1999 |
| GASKELL, Kenneth William | director | 25 Jan 1999 | 22 May 2002 |
| THEOPHILUS, John Angus | director | 5 Feb 1999 | 25 Oct 2002 |
| HANSON, Tracey Anna Marie | secretary | 23 Aug 1999 | 14 Oct 2005 |
| GILBERT, Paul John Thomas | director | 26 Feb 2003 | 11 Nov 2005 |
| BACKHOUSE, Nicholas Paul | director | 1 Mar 2006 | 19 Mar 2007 |
| ROBINSON, Philip Thomas | director | 26 Feb 2003 | 19 Mar 2007 |
| MACNAUGHTON, Robert Magnus | director | 11 Oct 1999 | 19 Mar 2007 |
| HANSON, Tracey Anna Marie | director | 23 Aug 1999 | 19 Mar 2007 |
| DOBSON, Christopher Keith | director | 19 Mar 2007 | 31 Mar 2008 |
| WALLWORK, Alan Charles | secretary | 14 Oct 2005 | 1 Sep 2008 |
| PARSONS, Gordon Ian Winston | director | 6 Mar 2008 | 17 Sep 2008 |
| POLLINS, Andrew Martin | secretary | 1 Sep 2008 | 24 Feb 2009 |
| POLLINS, Andrew Martin | director | 19 Mar 2007 | 23 Jul 2009 |
| OWENS, Stuart Gordon | director | 20 Oct 2009 | 8 Jan 2010 |
| OWENS, Stuart Gordon | director | 9 Oct 2009 | 8 Jan 2010 |
| POTTER, Andrew Donald | director | 17 Sep 2008 | 23 Nov 2010 |
| WALBRIDGE, Jonathan Paul | director | 23 Jul 2009 | 4 Apr 2011 |
| COOPER, Joanne Lesley | director | 23 Nov 2010 | 24 Oct 2018 |
| CAMPBELL, Aaron | secretary | 24 Feb 2009 | 3 Aug 2020 |
| SCOTT, Jonathan Paul | director | 10 Feb 2010 | 18 Oct 2021 |
| MATSUI, Hiroyasu | director | 15 Oct 2018 | 15 Jul 2025 |
| ENGLAND, Robert Charles | director | 17 Dec 2021 | 27 Oct 2025 |
| SADA, Masashi | director | 15 Jul 2025 |  |
| NAGAHIRO, Hideyuki | director | 14 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | significant-influence-or-control-as-firm | 6 Apr 2016 | 3 Aug 2017 |
| National Car Parks Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

NCP North East Limited → [National Car Parks Group Limited](/company/03577168) → [Pointspec Limited](/company/03461277) → [Statusaward Limited](/company/04438082) → [Trendcycle Limited](/company/04572195) → [Primepanel Limited](/company/04422283)




## Directors' other companies

- [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP Midlands Limited](/company/03577551)
- [NAGAHIRO, Hideyuki](/person/7212459) - director at [Boardpost](/company/03477664)
- [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP London West Limited](/company/03577472)
- [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP South East & East Anglia Limited](/company/03577582)
- [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP North East Development Limited](/company/03577591)
- [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP Midlands Development Limited](/company/03579651)
- [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP London Central City Limited](/company/03577465)
- [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP Scotland Limited](/company/03577575)
- [NAGAHIRO, Hideyuki](/person/7212459) - director at [NCP North West Development Limited](/company/03577184)
- [NAGAHIRO, Hideyuki](/person/7212459) - director at [Pointeuro Iii](/company/03739954)



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- [George Watt Limited](/company/02823519) (02823519)
- [H.i. Quality Steel Castings Limited](/company/01420683) (01420683)