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North East Ports Limited

02585860

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Port Of Tyne Authority, Maritime House, Tyne Dock South Shields, NE34 9PT
Incorporated 26/02/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

99999
Dormant company

Officers

Muckle Secretary Limited

secretary · Since 09/10/2009

BRITISH

Also on 217 other boards

Mr Mark Anthony Stoner

director · Since 12/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Matthew Henry Beeton

director · Since 07/01/2019

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Muckle Secretary Limited

corporate secretary · Since 09/10/2009

Reg: 5276019

Also on 217 other boards

Mark Anthony Stoner

director · Since 12/10/2018

British · United Kingdom · Age 57

Matthew Henry Beeton

director · Since 07/01/2019

British · United Kingdom · Age 54

Former

Alan Reed Fairley

director · Resigned 26/02/1996

David Clifford

director · Resigned 31/12/2002

David Edward John Keates

director · Resigned 14/07/2003

Keith Wilson

director · Resigned 03/08/2008

Melissa Mary Denton-Hawkes

secretary · Resigned 09/10/2009

Andrew Noel Moffat

director · Resigned 12/10/2018

Steven Robert Harrison

director · Resigned 15/04/2019

Melvin Gordon Brockhouse

director · Resigned 17/09/2021

Persons with Significant Control

Port Of Tyne Authority

Significant control

Maritime House, Tyne Dock, South Shields, NE34 9PT

Notified 06/04/2016

Change History

officer appointedMUCKLE SECRETARY LIMITED
2026-08-23
officer appointedBEETON, Matthew Henry
2026-08-23
officer appointedSTONER, Mark Anthony
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1C/O Port Of Tyne Authority
2026-08-23

C/O PORT OF TYNE AUTHORITY

post townTyne Dock South Shields
2026-08-23

TYNE DOCK SOUTH SHIELDS