STEPHENSON GOBIN LIMITED

Overview

Company Name	STEPHENSON GOBIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01061427
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEPHENSON GOBIN LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is STEPHENSON GOBIN LIMITED located?

Registered Office Address	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of STEPHENSON GOBIN LIMITED?

Previous Company Names
Company Name	From	Until
STEPHENSON AND GOBIN ENGINEERING CO LIMITED	Jul 13, 1972	Jul 13, 1972

What are the latest accounts for STEPHENSON GOBIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 01, 2024

What is the status of the latest confirmation statement for STEPHENSON GOBIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for STEPHENSON GOBIN LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Audit exemption subsidiary accounts made up to Nov 01, 2024	25 pages	AA

Jul 10, 2025	legacy	50 pages	PARENT_ACC

Jul 10, 2025	legacy	3 pages	GUARANTEE2

Jul 10, 2025	legacy	1 pages	AGREEMENT2

Jun 17, 2025	Termination of appointment of Laura Joicey as a director on Jun 12, 2025	1 pages	TM01

May 27, 2025	Appointment of Mrs Rachel Nancye Amey as a director on May 16, 2025	2 pages	AP01

Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with updates	3 pages	CS01

Jul 16, 2024	Audit exemption subsidiary accounts made up to Nov 03, 2023	15 pages	AA

Jul 16, 2024	legacy	44 pages	PARENT_ACC

Jul 16, 2024	legacy	3 pages	GUARANTEE2

Jul 16, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Director's details changed for Mr Richard Dodd on Jun 24, 2024	2 pages	CH01

May 21, 2024	Director's details changed for Mr Jonathan Charles Lamb on May 21, 2024	2 pages	CH01

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Audit exemption subsidiary accounts made up to Nov 04, 2022	14 pages	AA

Jul 18, 2023	legacy	44 pages	PARENT_ACC

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Jul 18, 2023	legacy	1 pages	AGREEMENT2

Mar 22, 2023	Satisfaction of charge 010614270009 in full	1 pages	MR04

Mar 22, 2023	Registration of charge 010614270010, created on Mar 20, 2023	45 pages	MR01

Feb 09, 2023	Statement of company's objects	2 pages	CC04

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

May 30, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	14 pages	AA

May 30, 2022	legacy	45 pages	PARENT_ACC

May 30, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of STEPHENSON GOBIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKES, Joanne Alicea 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Apr 26, 2018		Secretary	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear					245745490001
AMEY, Rachel Nancye 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	May 16, 2025		Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	United Kingdom	British	1978-7	Company Director	336231350001
COLLINSON, Andrew Joseph 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Jan 05, 2015		Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	United Kingdom	British	1974-6	Chief Executive Officer	105218270004
DODD, Richard 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Mar 31, 2017		Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	United Kingdom	British	1974-5	Company Director	71565580002
LAMB, Alexander Harold 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Jan 14, 2000		Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	England	British	1971-4	Group Chairman And Director	134371070001
LAMB, Jonathan Charles 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Apr 22, 2010		Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	United Kingdom	British	1977-9	Director	74414300002
PATTERSON, Vincent 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Nov 11, 2021		Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	United Kingdom	British	1961-9	Company Director	289980240002
BAHARIE, Stephen 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Apr 30, 2003	Apr 26, 2018	Secretary	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear		British		Accountant	81881120001
STEPHENSON, Carole Glenholme Farm Ravensford Hamsterley DL13 3NH Bishop Auckland County Durham		Jan 14, 2000	Secretary	Glenholme Farm Ravensford Hamsterley DL13 3NH Bishop Auckland County Durham		British		Secretary	3270820002
WINDERS, David Malcolm 41 Rokeby Drive NE3 4JY Newcastle Upon Tyne Tyne & Wear	Jan 14, 2000	Apr 30, 2003	Secretary	41 Rokeby Drive NE3 4JY Newcastle Upon Tyne Tyne & Wear		British			4770780001
DODD, Ronald 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Jan 14, 2000	Jan 05, 2015	Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	England	British	1947-4	Group Engineering Director	67962660001
FLOYD, Christopher Gordon, Dr 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Oct 22, 2020	Nov 11, 2021	Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	England	British	1955-3	Partner In The Floyd Partnership	170221350001
JOICEY, Laura 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Mar 13, 2018	Jun 12, 2025	Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	United Kingdom	British	1976-6	Group Chief Financial Officer	244273800001
MCDERMOTT, Marc Keith 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Feb 01, 2012	Mar 31, 2017	Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	United Kingdom	British	1976-11	Group Financial Director	166365320002
ROUTLEDGE, Edward Graham Old Wood Windlestone DL17 0NF Ferryhill County Durham		Jan 14, 2000	Director	Old Wood Windlestone DL17 0NF Ferryhill County Durham		British	1924-10	Consultant	3270840001
SALVESEN, George Neil Turnbull 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Sep 14, 2004	Sep 30, 2011	Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	United Kingdom	British	1960-10	Financial Director	98190810002
STEPHENSON, Carole Glenholme Farm Ravensford Hamsterley DL13 3NH Bishop Auckland County Durham		Jan 14, 2000	Director	Glenholme Farm Ravensford Hamsterley DL13 3NH Bishop Auckland County Durham		British	1944-1	Secretary	3270820002
STEPHENSON, Dennis William Glenholme Farm Ravensford Hamsterley DL13 3NH Bishop Auckland County Durham		Oct 06, 1993	Director	Glenholme Farm Ravensford Hamsterley DL13 3NH Bishop Auckland County Durham		British	1943-3	Engineer	5026230002
WILSON, David Harold 11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	Jan 14, 2000	Feb 14, 2014	Director	11 Glasshouse Street, St Peters Newcastle Upon Tyne NE6 1BS Tyne & Wear	England	British	1966-12	Managing Director	64686560002
WINDERS, David Malcolm 41 Rokeby Drive NE3 4JY Newcastle Upon Tyne Tyne & Wear	Jan 14, 2000	Apr 30, 2003	Director	41 Rokeby Drive NE3 4JY Newcastle Upon Tyne Tyne & Wear		British	1944-7	Financial Director	4770780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEPHENSON GOBIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Engines (Uk) Limited

Apr 06, 2016

St Peters

NE6 1BS Newcastle Upon Tyne

11 Glasshouse Street

United Kingdom

Legal Form	Private
Country Registered	Gbr
Legal Authority	English
Place Registered	England
Registration Number	07159418

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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