# North Associates (Cumbria) Limited

## Details

- **Company number:** [07493435](https://find-and-update.company-information.service.gov.uk/company/07493435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2011
- **Registered office:** 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Renew Holdings PLC.](/group/74318) (124 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLKINGHORNE, Alan | secretary | 21 Jan 2014 | 10 Feb 2014 |
| WILLIAMS, David Paul | director | 9 Jun 2014 | 29 Oct 2015 |
| SOMERVILLE, Kirstie | director | 9 Jun 2014 | 29 Oct 2015 |
| STOBBS, David John | director | 2 Jun 2014 | 29 Oct 2015 |
| POLKINGHORNE, Anna Rachael | secretary | 10 Feb 2014 | 29 Oct 2015 |
| MOSS, Janet Sarah | director | 8 Aug 2012 | 29 Oct 2015 |
| WALKER, Mark | director | 14 Jan 2011 | 29 Oct 2015 |
| HOLDEN, Timothy Arthur | director | 29 Oct 2015 | 23 Nov 2016 |
| ROSS, David Andrew | director | 14 Jan 2011 | 19 Dec 2018 |
| WHITWORTH, Benjamin Warwick | director | 29 Oct 2015 | 31 Oct 2019 |
| WHITWORTH, Benjamin Warwick | secretary | 29 Oct 2015 | 31 Oct 2019 |
| GILLESPIE, Andrew James | director | 29 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tetra Tech Management Services Limited | voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £943,000 | - | 0 |
| 30 Sep 2022 | £943,000 | - | 0 |
| 30 Sep 2021 | £943,000 | - | 0 |
| 30 Sep 2020 | £943,000 | - | 0 |
| 31 Jul 2012 | £100 | £100 | - |
| 30 Apr 2012 | £100 | £100 | - |
| 31 Jan 2012 | £100 | - | - |



## Owned by

North Associates (Cumbria) Limited → [Tetra Tech Management Services Limited](/company/04807864) → [Tetra Tech Group Limited](/company/06595608) → [Tetra Tech UK Consulting Group Limited](/company/01869543) → [Tetra Tech UK Holdings Limited](/company/05909611)



## Controls

- [Taylor & Hardy Limited](/company/03977505) (03977505)



## Directors' other companies

- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech Management Services (Northern Ireland) Limited](/company/NI021970)
- [GILLESPIE, Andrew James](/person/5391668) - director at [WYG Consulting Limited](/company/10470582)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech UK Consulting Group Limited](/company/01869543)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Arcadis Tetra Tech 1 Limited](/company/17162691)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Arcadis Tetra Tech 2 Limited](/company/17169076)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Cumbria Nuclear Solutions Limited](/company/05699216)
- [GILLESPIE, Andrew James](/person/5391668) - director at [White Young Green Limited](/company/05111508)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech Limited](/company/01959704)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Cape Insulation Products Limited](/company/01938748)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Trench Farrow Limited](/company/01433914)



## Companies at the same address

- [Alliance Environment And Planning Limited](/company/03598361) (03598361)
- [Arcadis Tetra Tech 1 Limited](/company/17162691) (17162691)
- [Arcadis Tetra Tech 2 Limited](/company/17169076) (17169076)
- [FMW Consultancy Ltd](/company/05760849) (05760849)
- [Neil Allen Associates Limited](/company/06165280) (06165280)
- [Nuclear Decommissioning Limited](/company/11952605) (11952605)
- [Signet Planning Limited](/company/05214986) (05214986)
- [Sovereign Trustees Limited](/company/04168236) (04168236)
- [Taylor & Hardy Limited](/company/03977505) (03977505)
- [Tetra Tech Environment Planning Transport Limited](/company/03050297) (03050297)