# Northern Shire Holdings Limited

## Details

- **Company number:** [09680279](https://find-and-update.company-information.service.gov.uk/company/09680279)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Jul 2015
- **Registered office:** 382 Dunkirk Lane Leyland, Preston, PR26 7SY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVES, James Robert | secretary | 6 Oct 2026 |  |
| CARTER, Nicholas Christopher | director | 6 Oct 2026 |  |
| OLIVER, Lee Anthony | director | 6 Oct 2026 |  |
| IVES, James Robert | director | 6 Oct 2026 |  |
| SOUTHWORTH, Denise Carol | director | 10 Jul 2015 | 6 Oct 2026 |
| HEATH, Graham John | director | 10 Jul 2015 | 6 Oct 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Climate Care Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2026 |  |
| Mrs Denise Carol Southworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2017 | 6 Oct 2026 |
| Mr Graham John Heath | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Oct 2026 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 2 |
| 31 Aug 2024 | 2 |
| 31 Aug 2023 | 2 |
| 31 Aug 2022 | 2 |
| 31 Aug 2021 | 2 |
| 31 Aug 2020 | 2 |
| 31 Aug 2019 | 2 |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |



## Owned by

Northern Shire Holdings Limited → [Climate Care Solutions Limited](/company/11607819) → [Adept Partners Limited](/company/11218554)



## Controls

- [Catering Partnership Limited](/company/09682232) (09682232)
- [Northern Shire Facilities Management Limited](/company/03523838) (03523838)



## Directors' other companies

- [CARTER, Nicholas Christopher](/person/6514670) - director at [Europe Holdings (UK) Ltd](/company/08969319)
- [CARTER, Nicholas Christopher](/person/6514670) - director at [Northern Shire Facilities Management Limited](/company/03523838)
- [CARTER, Nicholas Christopher](/person/6514670) - director at [Catering Partnership Limited](/company/09682232)
- [IVES, James Robert](/person/7565572) - director at [Europe Holdings (UK) Ltd](/company/08969319)
- [IVES, James Robert](/person/7565572) - director at [Northern Shire Facilities Management Limited](/company/03523838)
- [IVES, James Robert](/person/7565572) - director at [Catering Partnership Limited](/company/09682232)
- [OLIVER, Lee](/person/7591018) - director at [Europe Holdings (UK) Ltd](/company/08969319)
- [OLIVER, Lee](/person/7591018) - director at [Climate Care Solutions Limited](/company/11607819)
- [OLIVER, Lee](/person/7591018) - director at [Sapphire Cooling Services Limited](/company/03536237)
- [OLIVER, Lee](/person/7591018) - director at [Europe Air Conditioning Ltd](/company/05733009)



## Companies at the same address

- [Catering Partnership Limited](/company/09682232) (09682232)