Geoffrey Robinson Limited

01042638

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MACKLIN AVENUE, BILLINGHAM, TS23 4ET

Incorporated 16/02/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

41201

Construction of commercial buildings

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Geoffrey Robinson

director · Since 10/07/1991

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mrs Susan Patricia Bentley

secretary · Since 06/03/2017

Also on 1 other board

Mr Paul Ronald Walker

director · Since 01/09/2018

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Susan Patricia Bentley

director · Since 01/01/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Andrew James Talbot

director · Since 31/01/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Thomas Brennan

director · Since 01/01/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Geoffrey Robinson

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 80

Macklin Avenue, Billingham, TS23 4ET

Notified 06/04/2016

Former PSCs

Mr Neal Geoffrey Robinson

Ceased 28/10/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 23/12/2019Registered 24/12/2019

Charge

satisfied

SANTANDER UK PLC

Created 17/10/2014Registered 22/10/2014Satisfied 23/08/2024

Charge

satisfied

SANTANDER UK PLC

Created 15/08/2013Registered 21/08/2013Satisfied 23/08/2024

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/11/2006Registered 23/11/2006Satisfied 06/05/2015

charge

satisfied

THE TRUSTEES OF THE GEOFFREY ROBINSON LIMITED RETIREMENT BENEFIT SCHEME

Created 13/04/2004Registered 29/04/2004Satisfied 13/05/2021

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/04/2004Registered 29/04/2004Satisfied 06/05/2015

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 01/04/1987Registered 02/04/1987Satisfied 06/05/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/11/1984Registered 23/11/1984Satisfied 06/05/2015

charge

satisfied

THE COUNCIL OF THE BOROUGH OF STOCKTON-ON-TEES.

Created 31/10/1980Registered 10/02/1981Satisfied 06/03/2003

charge

satisfied

CO-OPERATIVE BANK LTD

Created 19/09/1980Registered 24/09/1980Satisfied 16/07/2004

charge

satisfied

CO-OPERATIVE BANK LTD

Created 03/07/1980Registered 08/07/1980Satisfied 06/05/2015