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Seaham Harbour Dock Company

ZC000191

active
unregistered company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cargo Durham Distribution Centre, Seaham, Durham, SR7 7NZ
Incorporated 01/01/1981

Compliance

Last accounts

full

Accounts

Up to date

Confirmation statement

Last: 19/09/2025

Due

On track

Industry

52241
Cargo handling for water transport activities

Officers

Christine Ann Gatehouse

director · Since 04/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Mark Alexander Vernon Gatehouse

director · Since 04/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 76

Andrew Colin Brown

secretary · Since 06/08/2021

Mr Liam Bernard Lynch

director · Since 31/08/2021

DIRECTOR

IRISH · ENGLAND · Age 51

Also on 5 other boards

Mr Adam Sydney Robert Littlejohn

director · Since 22/12/2025

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mark Alexander Vernon Gatehouse

director · Since 04/09/2003

British · England · Age 76

Christine Ann Gatehouse

director · Since 04/09/2003

British · United Kingdom · Age 70

Andrew Colin Brown

secretary · Since 06/08/2021

Liam Bernard Lynch

director · Since 31/08/2021

Irish · England · Age 51

Adam Sydney Robert Littlejohn

director · Since 22/12/2025

British · England · Age 53

Former

David Patrick Mcerlain

director · Resigned 11/03/1993

David Clifford

director · Resigned 01/04/1994

Brian George Train

director · Resigned 31/01/1995

James Robert Weir

director · Resigned 05/10/1995

John Henry Gainham

director · Resigned 17/01/1996

Harold Cottam

director · Resigned 17/01/1996

Bryan Park

director · Resigned 03/09/2003

Gordon Hicks

director · Resigned 03/09/2003

Bryan Park

secretary · Resigned 03/09/2003

Mervyn John Blades

director · Resigned 03/09/2003

Andrew Patrick Hurst

director · Resigned 03/09/2003

David Sydney Martin

secretary · Resigned 06/08/2021

David Sydney Martin

director · Resigned 06/08/2021

Alan Burgoyne Luscombe

director · Resigned 23/06/2025

Stephen William Marshall

director · Resigned 22/12/2025

Persons with Significant Control

Victoria Group Holdings Limited

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

Victoria Wharf, Plymouth, PL4 0RF

Reg: 06959771 · England/Wales · Holding Company

Notified 06/04/2016

Mr Mark Alexander Vernon Gatehouse

Significant control

British · England · Age 76

Victoria Group Holdings, Victoria Wharf, Plymouth, PL4 0RF

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2004Registered 21/09/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/09/2004Registered 21/09/2004
charge
satisfied

ONE NORTHEAST

Created 25/01/2002Registered 15/02/2002Satisfied 26/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1996Registered 24/01/1996Satisfied 26/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1996Registered 20/01/1996Satisfied 16/10/1998
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1996Registered 20/01/1996Satisfied 26/01/2009
charge
satisfied

FORWARD TRUST LIMITED

Created 06/05/1992Registered 08/05/1992Satisfied 26/01/2009
charge
satisfied

FORWARD TRUST LIMITED

Created 06/05/1992Registered 08/05/1992Satisfied 11/05/1999
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1987Registered 17/06/1987Satisfied 30/04/1992
charge
satisfied

KLEINWARD BENNON LTD · BARCLAYS BANK PLC · ULSTER BANK LTD · THE TORONTO DOMINION BANK · LLOYDS BANK PLC · THE HONGKONG AND SHANGHAI BANKING CORPORATION · NEW HAMPSHIRE INSURANCE CO. · THE ROYAL BANK OF CANADA · INTERNATIONAL WESTMINSTER BANK PLC · MIDLAND BANK PLC · NATIONAL WESTMINSTER BANK PLC

Created 16/06/1987Registered 17/06/1987Satisfied 30/04/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1987Registered 17/06/1987Satisfied 11/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1987Registered 17/06/1987Satisfied 26/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 22/04/1985Registered 09/05/1985Satisfied 06/04/1992
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/1978Registered 06/09/1978Satisfied 30/04/1992

Change History

statusactive
2026-06-24

Active

typeunregistered-company
2026-06-24

Other company type

address line1Cargo Durham Distribution Centre
2026-06-24

CARGO DURHAM DISTRIBUTION CENTRE

post townDurham
2026-06-24

DURHAM

officer appointedBROWN, Andrew Colin
2026-06-24
officer appointedGATEHOUSE, Christine Ann
2026-06-24
officer appointedGATEHOUSE, Mark Alexander Vernon
2026-06-24
officer appointedLITTLEJOHN, Adam Sydney Robert
2026-06-24
officer appointedLYNCH, Liam Bernard
2026-06-24