# Clifton Holdings (North East) Limited

## Details

- **Company number:** [09136391](https://find-and-update.company-information.service.gov.uk/company/09136391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2014
- **Registered office:** CLIFTON ENGINEERING, COOPIES HAUGH, MORPETH, NE61 6JN
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Clifton Investco (North East) Ltd](/group/56805) (3 companies)



## 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 |



## Owned by

Clifton Holdings (North East) Limited → [Clifton Investco (North East) Ltd](/company/10743152)



## Controls

- [Clifton Engineering (North East) Limited](/company/02809704) (02809704)
- [Precision 2000 Limited](/company/03490963) (03490963)



## Directors' other companies

- [PEARSON, Andrew Robert](/person/6659084) - director at [Clifton Investco (North East) Ltd](/company/10743152)