NORTHUMBRIAN HOLDINGS LIMITED

Overview

Company Name	NORTHUMBRIAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02366698
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1989

Summary

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

What is the purpose of NORTHUMBRIAN HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORTHUMBRIAN HOLDINGS LIMITED located?

Registered Office Address	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham
Undeliverable Registered Office Address	No

What were the previous names of NORTHUMBRIAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHUMBRIAN WATER GROUP PLC	Apr 01, 1989	Apr 01, 1989

What are the latest accounts for NORTHUMBRIAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORTHUMBRIAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for NORTHUMBRIAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Sep 15, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Sep 28, 2022	Register(s) moved to registered office address Northumbria House, Abbey Road Pity Me Durham DH1 5FJ	1 pages	AD04

Sep 23, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 11, 2021	Termination of appointment of Martin Parker as a secretary on Oct 08, 2021	1 pages	TM02

Oct 11, 2021	Termination of appointment of Martin Parker as a director on Oct 08, 2021	1 pages	TM01

Oct 11, 2021	Appointment of Mr Richard William Peter Somerville as a director on Oct 07, 2021	2 pages	AP01

Sep 20, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Director's details changed for Mrs Heidi Mottram on Mar 18, 2021	2 pages	CH01

Feb 17, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Termination of appointment of Christopher Ian Johns as a director on May 30, 2020	1 pages	TM01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 13, 2018 with updates	4 pages	CS01

Sep 25, 2018	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA	1 pages	AD03

Dec 07, 2017	Full accounts made up to Mar 31, 2017	13 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORTHUMBRIAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOTTRAM, Heidi Abbey Road Pity Me DH1 5FJ Durham Northumbria House	Apr 23, 2010		Director	Abbey Road Pity Me DH1 5FJ Durham Northumbria House	United Kingdom	British	1965-3	102924560003
SOMERVILLE, Richard William Peter Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Oct 07, 2021		Director	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	United Kingdom	British	1980-6	288207410001
GREEN, Christopher Michael South View House North Bank NE47 6LU Haydon Bridge Northumberland	Apr 01, 2000	Jul 11, 2005	Secretary	South View House North Bank NE47 6LU Haydon Bridge Northumberland		British		25577780001
PARKER, Martin Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	Jul 11, 2005	Oct 08, 2021	Secretary	Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom		British		18784420005
RAISTRICK, Charles Stuart Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland		Jan 01, 1993	Secretary	Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland		British		4977910001
WATSON, David John 13 Apperley Avenue High Shincliffe DH1 2TY Durham	Jan 01, 1993	Jun 30, 2000	Secretary	13 Apperley Avenue High Shincliffe DH1 2TY Durham		British		14035170001
BABIN, Patrick 57 Oak Lodge Chantry Square Marloes Road W8 5UH London	Jan 01, 1996	Mar 31, 2000	Director	57 Oak Lodge Chantry Square Marloes Road W8 5UH London		French	1958-3	47610970002
BRONGNIART, Phillipe 20 Rue Du Petit Muse FOREIGN Paris 4eme France	Jan 01, 1996	Mar 31, 1996	Director	20 Rue Du Petit Muse FOREIGN Paris 4eme France		French	1939-1	14405410001
CRANSTON, David Gordon 2 Edge Hill Close Ponteland NE20 9JX Newcastle Upon Tyne		Mar 31, 1996	Director	2 Edge Hill Close Ponteland NE20 9JX Newcastle Upon Tyne	Uk	British	1937-8	159515200001
CUTHBERT, John Arthur 9 Larwood Court DH3 3QQ Chester Le Street Durham	Nov 01, 2001	Mar 31, 2010	Director	9 Larwood Court DH3 3QQ Chester Le Street Durham	United Kingdom	British	1953-2	55227570001
ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl Lipwood Hall Haydon Bridge NE47 6DY Hexham Northumberland	Jan 01, 1996	Mar 31, 1996	Director	Lipwood Hall Haydon Bridge NE47 6DY Hexham Northumberland		British	1920-12	10383900001
GREEN, Christopher Michael Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	Jul 11, 2005	Dec 31, 2012	Director	Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	United Kingdom	British	1954-10	25577780001
GUERIN, John Michael 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland		Jun 09, 1993	Director	64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland		British	1946-4	4978400001
HARDING, Anthony John The Byre Dilston Steading NE45 5RF Corbridge Northumberland	Jul 01, 2001	Nov 01, 2001	Director	The Byre Dilston Steading NE45 5RF Corbridge Northumberland		British	1949-4	10383910003
HARDING, Anthony John 6 Oak Lodge Tye Springfield CM1 5GY Chelmsford Essex	Apr 01, 1996	Jun 28, 1996	Director	6 Oak Lodge Tye Springfield CM1 5GY Chelmsford Essex		British	1949-4	10383910001
HARGREAVES, Jonathon Watson Capel Place 118/120 Newgate Street NE61 1DA Morpeth Northumberland	Apr 01, 1993	Jun 28, 1996	Director	Capel Place 118/120 Newgate Street NE61 1DA Morpeth Northumberland		British	1950-3	34168280001
HOLLIDAY, Frederick George Thomas, Professor Sir East Rosehill Cottage Northwater Bridge AB30 1QD Laurencekirk Grampian		Jul 27, 2006	Director	East Rosehill Cottage Northwater Bridge AB30 1QD Laurencekirk Grampian		British	1935-9	22357720004
ILEY, Ralph, Doctor 14 Southlands NE30 2QS Tynemouth Tyne And Wear		Jul 22, 1993	Director	14 Southlands NE30 2QS Tynemouth Tyne And Wear		British	1926-4	40293780001
JOHNS, Christopher Ian Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	Jan 01, 2013	May 30, 2020	Director	Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom	United Kingdom	British	1970-6	174852990001
MINTO, Anne Elizabeth 21 Delvino Road SW6 4AF London	Jan 01, 1995	Jun 28, 1996	Director	21 Delvino Road SW6 4AF London	United Kingdom	British	1953-5	82381900001
NEGRE, Martin Andre Bernard Penthouse E Montrose Court, Princes Gate SW7 2QG London	Apr 01, 2000	May 02, 2001	Director	Penthouse E Montrose Court, Princes Gate SW7 2QG London		French	1946-9	69362480003
PARKER, Martin Wheatlands Way DH1 5FA Durham Boldon House England	Mar 24, 2016	Oct 08, 2021	Director	Wheatlands Way DH1 5FA Durham Boldon House England	United Kingdom	British	1959-6	18784420005
PESCOD, Mainwaring Bainbridge, Professor Tall Trees High Horse Close NE39 1AN Rowlands Gill Tyne & Wear		Jun 28, 1996	Director	Tall Trees High Horse Close NE39 1AN Rowlands Gill Tyne & Wear		British	1933-1	1345980001
PETRY, Jacques Francis 11 Rue Saint Senoch 75017 Paris FOREIGN France	Jan 01, 1996	Mar 31, 1996	Director	11 Rue Saint Senoch 75017 Paris FOREIGN France		French	1957-10	48218610001
RIDDELL, John Charles Buchanan, Sir 49 Campden Hill Square W8 7JR London		Jun 28, 1996	Director	49 Campden Hill Square W8 7JR London		British	1934-1	75941890001
RIDLEY, William Frank 68 Western Way Ponteland NE20 9AP Newcastle Upon Tyne Tyne & Wear		Jul 22, 1993	Director	68 Western Way Ponteland NE20 9AP Newcastle Upon Tyne Tyne & Wear		British	1926-5	30621800001
SMITH, Robert Hilton Hillside Lowes Barn Bank DH1 3QJ Durham County Durham		Apr 01, 1993	Director	Hillside Lowes Barn Bank DH1 3QJ Durham County Durham		British	1936-7	16470120001
SPEED, Hugh David Mcconnachie 31 Spylaw Road EH10 5BN Edinburgh Midlothian	Jan 01, 1996	Jun 28, 1996	Director	31 Spylaw Road EH10 5BN Edinburgh Midlothian		British	1936-9	65924910001
STRAKER, Michael Ian Bowstead, Sir High Warden NE46 4SR Hexham Northumberland		Jul 21, 1994	Director	High Warden NE46 4SR Hexham Northumberland		British	1928-3	16470130001
TAYLOR, John Michael 11 The Avenue Harewood LS17 9LD Leeds		Sep 03, 1997	Director	11 The Avenue Harewood LS17 9LD Leeds		British	1946-1	35574830001
WARD OBE, John Streeton 5 East Fields Whitburn SR6 7DA Sunderland		Jun 28, 1996	Director	5 East Fields Whitburn SR6 7DA Sunderland	England	British	1933-9	109658270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHUMBRIAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nwg Commercial Solutions Limited

Apr 06, 2016

Abbey Road

Pity Me

DH1 5FJ Durham

Northumbria House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10028815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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