# Kier North Tyneside Limited

## Details

- **Company number:** [06927150](https://find-and-update.company-information.service.gov.uk/company/06927150)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2009
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## 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 |  |




## Owned by

Kier North Tyneside Limited → [Kier Services Limited](/company/02651873) → [Kier Limited](/company/01611136) → [Kier Group PLC](/company/02708030)




## Directors' other companies

- [MCKECHNIE, Jamie](/person/5770771) - director at [Kier Stoke Limited](/company/06391459)
- [MCKECHNIE, Jamie](/person/5770771) - director at [Heart Of Wales Property Services Limited](/company/10688295)
- [MCKECHNIE, Jamie](/person/5770771) - director at [Kier Facilities Services Limited](/company/02624887)
- [OXLEY, Lisa](/person/5778373) - director at [Kier International (Investments) Limited](/company/01463191)
- [OXLEY, Lisa](/person/5778373) - director at [Heart Of Wales Property Services Limited](/company/10688295)
- [OXLEY, Lisa](/person/5778373) - director at [Kier Build Limited](/company/01551959)



## Registered address

329 companies are registered at this address - likely a registration agent.