Northern Commercials (Mirfield) Limited

01005915

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LANCASTER HOUSE, NORTHAMPTON, NN1 5GE

Incorporated 25/03/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Roger Peel

director · Since 01/02/1997

DEALER PRINCIPAL

BRITISH · UNITED KINGDOM · Age 61

Mr Stuart Macgregor

secretary · Since 09/01/2023

Mr Paul Andrew Durkin

director · Since 26/01/2026

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Lewis John Rafferty

director · Since 30/01/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Gxo Logistics Uk Ii Limited

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Reg: 03042024 · Companies House England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 12/10/2017Registered 17/10/2017Satisfied 02/07/2025

charge

outstanding

FGA WHOLESALE UK LTD

Created 18/03/2013Registered 19/03/2013

charge

satisfied

SANTANDER UK PLC

Created 29/09/2011Registered 11/10/2011Satisfied 10/07/2025

charge

satisfied

SANTANDER UK PLC

Created 29/09/2011Registered 11/10/2011Satisfied 10/07/2025

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/04/2011Registered 12/04/2011Satisfied 06/10/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE LENDER)

Created 21/12/2005Registered 23/12/2005Satisfied 06/10/2011

charge

satisfied

YORKSHIRE BANK PLC

Created 17/09/1997Registered 30/09/1997Satisfied 22/11/2006

charge

satisfied

YORKSHIRE BANK PLC

Created 22/01/1997Registered 31/01/1997Satisfied 22/11/2006

charge

satisfied

MIDLAND BANK PLC

Created 11/04/1988Registered 18/04/1988Satisfied 18/09/1991

charge

satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 05/06/1986Registered 09/06/1986Satisfied 22/11/2006

charge

satisfied

YORKSHIRE BANK LTD

Created 11/10/1973Registered 17/10/1973Satisfied 22/11/2006