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Northern Cladding Limited

02794403

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

GREAT NORTH WAY, NETHER POPPLETON YORK, YO26 6RB
Incorporated 26/02/1993

Compliance

Last accounts

31/05/2025

medium

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Robert Peter Baines

director · Since 05/07/2000

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Miss Jacqueline Weston

secretary · Since 21/07/2011

Mr James Edward Mcadam

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Richard James Mckenna

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Ncl Management Limited

75–100% shares
75–100% votes
Appoint directors

Great North Way, York Business Park, York, YO26 6RB

Reg: 05070634 · Companies House · Limited Company

Notified 29/08/2023

Ncl Eot Limited

75–100% shares
75–100% votes
Appoint directors

Great North Way, York Business Park, York, YO26 6RB

Reg: 15077760 · Companies House · Limited Company

Notified 29/08/2023

Former PSCs

Mr Robert Peter Baines

Ceased 29/08/2023

Mr David Andrew Swales

Ceased 29/08/2023

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/03/2026Registered 26/03/2026
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2004Registered 20/08/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2004Registered 20/08/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2004Registered 26/06/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2004Registered 26/06/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2004Registered 26/06/2004