Back to search

Stockton Investments (North East) Limited

05064013

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

Chase House, 16 The Parks, Newton Le Willows, WA12 0JQ
Incorporated 04/03/2004

Previously known as

Pinco 2100 Limited · until 22/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

74990
Non-trading company

Officers

Pinsent Masons Secretarial Limited

secretary · Since 13/06/2006

OTHER

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Mr Daniel John Evans

director · Since 01/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 41

Also on 45 other boards

Judith Cottrell

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 54

Pinsent Masons Secretarial Limited

corporate secretary · Since 13/06/2006

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Daniel John Evans

director · Since 01/10/2022

British · England · Age 41

Paul Adrian Rayner

director · Since 09/12/2022

British · United Kingdom · Age 64

Former

Antony Bennett

director · Resigned 19/06/2015

Mark Rogerson

director · Resigned 30/06/2015

Tracey Maria Atkin

director · Resigned 31/01/2016

James Edward Blair

secretary · Resigned 30/03/2017

Thomas Christopher Morgan

director · Resigned 31/07/2020

Daniel John Evans

director · Resigned 18/09/2020

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 09/12/2022

Mr Paul Adrian Rayner

director · Resigned 17/08/2026

Persons with Significant Control

Speedy Hire Plc

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

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ

Reg: 00927680 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Chase House
2026-06-24

CHASE HOUSE

post townNewton Le Willows
2026-06-24

NEWTON LE WILLOWS