Stephenson Gobin Limited
01061427
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
01/11/2024
audit exemption subsidiary
Next accounts due
31/07/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 14/01/2000
GROUP CHAIRMAN AND DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 18 other boards
director · Since 22/04/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 17 other boards
director · Since 05/01/2015
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 52
director · Since 31/03/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 12 other boards
secretary · Since 26/04/2018
director · Since 16/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 13 other boards
secretary · Since 26/04/2018
Former
director · Resigned 05/01/2015
director · Resigned 31/03/2017
secretary · Resigned 26/04/2018
director · Resigned 11/11/2021
director · Resigned 12/06/2025
Persons with Significant Control
British Engines (Uk) Limited
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS
Reg: 07159418 · England · Private
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
11 GLASSHOUSE STREET, ST PETERS
TYNE & WEAR