Kier North Tyneside Limited
- Company number
- 06927150
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2009
- Nature of business
- Combined facilities support activities
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWALES, Martin | Director | 6 Sep 2009 | 18 Jan 2010 |
| NORTON, John James | Director | 6 Sep 2009 | 7 Apr 2011 |
| WATSON, Keith Brian | Director | 6 Sep 2009 | 18 Jun 2012 |
| GAMAGE, Alastair Richard | Secretary | 8 Jun 2009 | 18 Jun 2012 |
| GAMAGE, Alastair Richard | Director | 18 Jun 2012 | 15 Apr 2013 |
| BRYNES, Peter | Director | 8 Jun 2009 | 15 Apr 2013 |
| KAY, William George | Director | 6 Sep 2009 | 18 Apr 2013 |
| CHIDGEY, Neil John | Director | 15 Apr 2013 | 29 Apr 2014 |
| STRAW, David John | Secretary | 18 Jun 2012 | 29 Apr 2014 |
| SLEIGH, Andrew Peter | Director | 29 Apr 2014 | 6 Nov 2014 |
| BULLEN, Simon Mark | Director | 15 Apr 2013 | 6 Nov 2014 |
| CHIDGEY, Neil John | Director | 6 Nov 2014 | 11 May 2015 |
| MAHER, Daniel Steven | Director | 6 Sep 2009 | 11 May 2015 |
| HANSON, Paul Frank | Director | 7 Sep 2010 | 20 Jul 2018 |
| WALDER, James Nicholas Hampton | Secretary | 29 Apr 2014 | 15 Feb 2019 |
| LEADBITTER, Paul John | Director | 15 Apr 2013 | 13 Mar 2019 |
| OADES, Philip | Director | 11 May 2015 | 31 May 2019 |
| FURZE, Michael Ian | Director | 7 Apr 2011 | 31 May 2019 |
| BAILEY, Michael Richard | Secretary | 15 Feb 2019 | 30 Jun 2019 |
| BAILEY, Michael Richard | Director | 13 Mar 2019 | 16 Aug 2019 |
| MAWSON, David | Director | 6 Nov 2014 | 20 Dec 2019 |
| MELLOR, Steven David | Director | 31 May 2019 | 24 Jan 2020 |
| LOCKETT, Matthew Edward | Director | 13 Dec 2017 | 24 Jan 2020 |
| ARDRON, Martin Keith | Director | 24 Jan 2020 | 3 Mar 2021 |
| THOMAS, Clive | Director | 31 May 2019 | 31 Mar 2023 |
| WHITTAKER, Mark Lee | Director | 24 Jan 2020 | 6 Apr 2023 |
| KHELA, Surbjit Singh | Director | 24 Jan 2020 | 19 Apr 2023 |
| LONGSTAFF, Mark Edward | Director | 20 Jul 2018 | 22 Dec 2023 |
| DULSON, Matthew Robert | Director | 19 Apr 2023 | 31 Mar 2024 |
| OXLEY, Lisa | Director | 24 Apr 2024 | |
| MENNELL, Peter Matthew John | Director | 22 Dec 2023 | |
| MCKECHNIE, Jamie | Director | 19 Apr 2023 | |
| LARGE, John Andrew | Director | 11 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Kier North Tyneside Limited → Kier Services Limited → Kier Limited → Kier Group PLC
Directors’ other companies
- MCKECHNIE, Jamie - Director at Kier Stoke Limited
- MCKECHNIE, Jamie - Director at Heart Of Wales Property Services Limited
- OXLEY, Lisa - Director at Kier International (Investments) Limited
- OXLEY, Lisa - Director at Heart Of Wales Property Services Limited
- OXLEY, Lisa - Director at Kier Build Limited
Registered address
330 companies are registered at this address - likely a registration agent.