Clifton Holdings (North East) Limited
- Company number
- 09136391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2014
- Nature of business
- Activities of production holding companies
- Corporate group
- Clifton Investco (North East) Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Dorothy Ker | Director | 1 Jun 2019 | |
| PEARSON, Emma Louise | Director | 1 Jun 2019 | |
| PEARSON, Andrew Robert | Director | 17 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Pearson | Voting Rights 25 To 50 Percent | 20 May 2017 | 31 Dec 2024 |
| Mrs Dorothy Ker Pearson | Voting Rights 25 To 50 Percent | 20 May 2017 | 31 Dec 2024 |
| Clifton Investco (North East) Limited | Ownership Of Shares 25 To 50 Percent | 20 May 2017 | |
| Mr Andrew Robert Pearson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £9,238,955 | £5,134,018 | 0 |
| 31 May 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
Connections
Owned by
Clifton Holdings (North East) Limited → Clifton Investco (North East) Ltd
Controls
- Clifton Engineering (North East) Limited (02809704)
- Precision 2000 Limited (03490963)
Directors’ other companies
- PEARSON, Andrew Robert - Director at Clifton Investco (North East) Ltd