NORTHUMBRIAN ICE CREAM COMPANY LIMITED

Overview

Company Name	NORTHUMBRIAN ICE CREAM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02892944
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1994

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 ICE CREAM COMPANY LIMITED?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is NORTHUMBRIAN ICE CREAM COMPANY LIMITED located?

Registered Office Address	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHUMBRIAN ICE CREAM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTHUMBRIAN ICE CREAM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for NORTHUMBRIAN ICE CREAM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Apr 03, 2025	Termination of appointment of Kieran Anthony O'connor as a director on Apr 03, 2025	1 pages	TM01

Apr 03, 2025	Appointment of Mr Christopher Edward Sheldon as a director on Apr 03, 2025	2 pages	AP01

Jan 02, 2025	Registration of charge 028929440011, created on Dec 13, 2024	27 pages	MR01

Dec 12, 2024	Termination of appointment of Simon Hewitson as a director on Dec 12, 2024	1 pages	TM01

Dec 12, 2024	Satisfaction of charge 028929440010 in full	1 pages	MR04

Oct 18, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jun 20, 2024	Appointment of Mrs Allison Goldfinch as a director on Jun 20, 2024	2 pages	AP01

Jun 20, 2024	Appointment of Mr Paul John Goldfinch as a director on Jun 20, 2024	2 pages	AP01

Dec 21, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jun 30, 2023	Appointment of Mr Simon Hewitson as a director on May 01, 2023	2 pages	AP01

Feb 23, 2023	Registration of charge 028929440010, created on Feb 21, 2023	26 pages	MR01

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Feb 11, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Termination of appointment of Paul John Goldfinch as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Termination of appointment of Allison Goldfinch as a director on Jun 30, 2021	1 pages	TM01

Jun 29, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jun 15, 2021	Termination of appointment of Peter John Goldfinch as a director on Jun 15, 2021	1 pages	TM01

Jun 15, 2021	Termination of appointment of Margaret Goldfinch as a director on Jun 15, 2021	1 pages	TM01

Mar 12, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jun 30, 2020	legacy	9 pages	RP04CS01

View All Filings

Who are the officers of NORTHUMBRIAN ICE CREAM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDFINCH, Allison Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	Jun 20, 2024		Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	United Kingdom	British	1975-3	Director	257874580001
GOLDFINCH, Paul John Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	Jun 20, 2024		Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	United Kingdom	British	1973-7	Director	324293780001
REID, Michael Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	Apr 18, 2018		Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	United Kingdom	British	1980-11	Director	245472770001
SHELDON, Christopher Edward Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	Apr 03, 2025		Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	United Kingdom	British	1977-6	Finance Director	294323330001
GOLDFINCH, Peter John Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	Jan 31, 1994	Nov 30, 2017	Secretary	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland		British		Company Director/Secretary	38752280001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jan 31, 1994	Jan 31, 1994	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
GOLDFINCH, Allison Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	Jan 28, 2011	Jun 30, 2021	Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	United Kingdom	British	1975-3	Director	157428600002
GOLDFINCH, Margaret Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	Apr 10, 2007	Jun 15, 2021	Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	England	British	1936-7	Director	121742200001
GOLDFINCH, Paul John Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	Apr 07, 2010	Jun 30, 2021	Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	United Kingdom	British	1973-7	Director	150748000002
GOLDFINCH, Paul John Roselands Green Lane NE63 8DJ Ashington Northumberland	Jan 31, 1994	Jul 13, 2009	Director	Roselands Green Lane NE63 8DJ Ashington Northumberland	England	British	1973-7	Company Director	38752390003
GOLDFINCH, Peter John Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	Jan 31, 1994	Jun 15, 2021	Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	England	British	1934-2	Director	38752280001
HEWITSON, Simon Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	May 01, 2023	Dec 12, 2024	Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	United Kingdom	British	1976-4	Company Director	310777560001
MATHER, Stephen 1 Mendip Close NE63 0HU Ashington Northumberland	Sep 08, 2006	Jan 28, 2011	Director	1 Mendip Close NE63 0HU Ashington Northumberland	England	British	1960-11	Md\	65890740001
O'CONNOR, Kieran Anthony Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	Apr 18, 2018	Apr 03, 2025	Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington Northumberland	United Kingdom	British	1961-5	Director	245472960001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jan 31, 1994	Jan 31, 1994	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHUMBRIAN ICE CREAM COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polar Krush Group Limited

Apr 11, 2019

Rotary Parkway

NE63 8QW Ashington

Wansbeck Business Park

Northumberland

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11727625

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.

Mrs Allison Goldfinch

Apr 06, 2017

Rotary Parkway

NE63 8QW Ashington

Wansbeck Business Park

Northumberland

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Paul John Goldfinch

Apr 06, 2016

Rotary Parkway

NE63 8QW Ashington

Wansbeck Business Park

Northumberland

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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