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Northumbrian Services Limited

03114615

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

NORTHUMBRIA HOUSE, ABBEY ROAD, DURHAM, DH1 5FJ
Incorporated 17/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Miss Heidi Mottram

director · Since 23/04/2010

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Hing Lam Kam

director · Since 17/10/2016

DIRECTOR

CHINESE · HONG KONG · Age 79

Mr Duncan Nicholas Macrae

director · Since 17/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Mr Andrew John Hunter

director · Since 17/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Richard William Peter Somerville

secretary · Since 08/10/2021

Dr Edmond Wai Leung Ho

director · Since 28/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Simon Ka Keung Man

director · Since 28/04/2022

DIRECTOR

AUSTRALIAN · HONG KONG · Age 68

Mr Kong Ting Chow

director · Since 05/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Matthew Alexander Williams

director · Since 12/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Chiu Ng

director · Since 20/05/2024

GROUP FINANCIAL CONTROLLER

CHINESE · HONG KONG · Age 49

Aleida Anneliese Van Zutphen

director · Since 13/11/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Cki Uk Co 5 Limited

25–50% shares
25–50% votes

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 07509455 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2012Registered 05/12/2012Satisfied 10/03/2022
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/06/2010Registered 14/06/2010Satisfied 10/03/2022
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE ITS OWN ACCOUNT OR AS TRUSTEE FORT

Created 23/05/2003Registered 02/06/2003Satisfied 08/10/2004
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 13/09/2001Registered 24/09/2001Satisfied 10/05/2003